| Name: | MARIEYE GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 May 2016 (9 years ago) (Companies founded in May 2016) |
| Date of dissolution: | 10 Oct 2017 |
| Entity Number: | 4953854 |
| ZIP code: | 10032 (Companies in New York, 10032) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 571 WEST 173RD STREET, NEW YORK, NY, United States, 10032 |
Contact Details
Phone +1 212-567-5810
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LATIN AMERICAN BUSINESS OFFICE INC | DOS Process Agent | 571 WEST 173RD STREET, NEW YORK, NY, United States, 10032 |
| Name | Role | Address |
|---|---|---|
| LATIN AMERICAN BUSINESS OFFICE INC | Agent | 571 WEST 173RD STREET, NEW YORK, NY, 10032 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2046370-1-DCA | Inactive | Business | 2016-12-12 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171010000784 | 2017-10-10 | CERTIFICATE OF DISSOLUTION | 2017-10-10 |
| 160526010221 | 2016-05-26 | CERTIFICATE OF INCORPORATION | 2016-05-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-16 | No data | 4415 BROADWAY, Manhattan, NEW YORK, NY, 10040 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-26 | No data | 4415 BROADWAY, Manhattan, NEW YORK, NY, 10040 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-18 | No data | 4415 BROADWAY, Manhattan, NEW YORK, NY, 10040 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-23 | No data | 4415 BROADWAY, Manhattan, NEW YORK, NY, 10040 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-13 | No data | 4415 BROADWAY, Manhattan, NEW YORK, NY, 10040 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-17 | No data | 4415 BROADWAY, Manhattan, NEW YORK, NY, 10040 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-22 | No data | 4415 BROADWAY, Manhattan, NEW YORK, NY, 10040 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-22 | No data | 4415 BROADWAY, Manhattan, NEW YORK, NY, 10040 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2631240 | TS VIO | INVOICED | 2017-06-27 | 1000 | TS - State Fines (Tobacco) |
| 2631239 | SS VIO | INVOICED | 2017-06-27 | 50 | SS - State Surcharge (Tobacco) |
| 2584738 | TP VIO | INVOICED | 2017-04-04 | 1000 | TP - Tobacco Fine Violation |
| 2584739 | SS VIO | CREDITED | 2017-04-04 | 50 | SS - State Surcharge (Tobacco) |
| 2560791 | SCALE-01 | INVOICED | 2017-02-24 | 20 | SCALE TO 33 LBS |
| 2499146 | PL VIO | INVOICED | 2016-11-29 | 500 | PL - Padlock Violation |
| 2498264 | LICENSE | INVOICED | 2016-11-28 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-01-22 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-01-22 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-11-22 | Pleaded | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
