| Name: | D' MIA GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 2017 (8 years ago) |
| Entity Number: | 5082231 |
| ZIP code: | 10459 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 865 EAST 165TH STREET, BRONX, NY, United States, 10459 |
Contact Details
Phone +1 347-284-3393
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 865 EAST 165TH STREET, BRONX, NY, United States, 10459 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2057513-2-DCA | Inactive | Business | 2017-08-25 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170208010232 | 2017-02-08 | CERTIFICATE OF INCORPORATION | 2017-02-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-06-04 | No data | 865 E 165TH ST, Bronx, BRONX, NY, 10459 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-29 | No data | 865 E 165TH ST, Bronx, BRONX, NY, 10459 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-29 | No data | 865 E 165TH ST, Bronx, BRONX, NY, 10459 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-02 | No data | 865 E 165TH ST, Bronx, BRONX, NY, 10459 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-29 | No data | 865 E 165TH ST, Bronx, BRONX, NY, 10459 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-02 | No data | 865 E 165TH ST, Bronx, BRONX, NY, 10459 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 3108425 | PL VIO | INVOICED | 2019-10-30 | 8200 | PL - Padlock Violation |
| 3083155 | PL VIO | CREDITED | 2019-09-10 | 500 | PL - Padlock Violation |
| 3048368 | TS VIO | INVOICED | 2019-06-19 | 2000 | TS - State Fines (Tobacco) |
| 3048369 | SS VIO | INVOICED | 2019-06-19 | 100 | SS - State Surcharge (Tobacco) |
| 3002867 | SS VIO | CREDITED | 2019-03-15 | 100 | SS - State Surcharge (Tobacco) |
| 3002866 | TP VIO | INVOICED | 2019-03-15 | 2000 | TP - Tobacco Fine Violation |
| 2958307 | TP VIO | CREDITED | 2019-01-07 | 1500 | TP - Tobacco Fine Violation |
| 2958308 | SS VIO | CREDITED | 2019-01-07 | 100 | SS - State Surcharge (Tobacco) |
| 2958306 | TS VIO | CREDITED | 2019-01-07 | 1500 | TS - State Fines (Tobacco) |
| 2949809 | RENEWAL | INVOICED | 2018-12-21 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-08-29 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2018-12-29 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-12-29 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-12-29 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-12-29 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
