| Name: | MI PARADA DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 2016 (8 years ago) |
| Entity Number: | 4977580 |
| ZIP code: | 10460 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 860 EAST 180TH STREET, BRONX, NY, United States, 10460 |
Contact Details
Phone +1 347-758-7019
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MI PARADA DELI GROCERY CORP. | DOS Process Agent | 860 EAST 180TH STREET, BRONX, NY, United States, 10460 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2043493-1-DCA | Inactive | Business | 2016-09-09 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160714010193 | 2016-07-14 | CERTIFICATE OF INCORPORATION | 2016-07-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-05 | No data | 860 E 180TH ST, Bronx, BRONX, NY, 10460 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-19 | No data | 860 E 180TH ST, Bronx, BRONX, NY, 10460 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-27 | No data | 860 E 180TH ST, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-25 | No data | 860 E 180TH ST, Bronx, BRONX, NY, 10460 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-11 | No data | 860 E 180TH ST, Bronx, BRONX, NY, 10460 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-25 | No data | 860 E 180TH ST, Bronx, BRONX, NY, 10460 | 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 |
|---|---|---|---|---|---|
| 2771549 | PROCESSING | INVOICED | 2018-04-05 | 55 | License Processing Fee |
| 2771550 | DCA-SUS | CREDITED | 2018-04-05 | 55 | Suspense Account |
| 2709852 | RENEWAL | CREDITED | 2017-12-13 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2707593 | TO VIO | INVOICED | 2017-12-08 | 1500 | 'TO - Tobacco Other |
| 2669186 | OL VIO | INVOICED | 2017-09-22 | 125 | OL - Other Violation |
| 2668153 | SCALE-01 | INVOICED | 2017-09-20 | 20 | SCALE TO 33 LBS |
| 2465460 | TP VIO | INVOICED | 2016-10-07 | 750 | TP - Tobacco Fine Violation |
| 2465459 | TS VIO | INVOICED | 2016-10-07 | 750 | TS - State Fines (Tobacco) |
| 2465461 | SS VIO | INVOICED | 2016-10-07 | 50 | SS - State Surcharge (Tobacco) |
| 2416558 | LICENSE | INVOICED | 2016-09-07 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-11-27 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | 3 | No data | No data |
| 2017-09-11 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2016-09-25 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-09-25 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
