| Name: | MI BANDERA GROCERIES & MEATS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Apr 2018 (7 years ago) (Companies founded in April 2018) |
| Date of dissolution: | 16 May 2023 |
| Entity Number: | 5326476 |
| ZIP code: | 10032 (Companies in New York, 10032) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1045 ST. NICHOLAS AVE., NEW YORK, NY, United States, 10032 |
Contact Details
Phone +1 212-568-3800
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1045 ST. NICHOLAS AVE., NEW YORK, NY, United States, 10032 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2073039-DCA | Active | Business | 2018-06-11 | 2024-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-07-20 | 2023-05-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-04-20 | 2022-07-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-04-20 | 2023-08-08 | Address | 1045 ST. NICHOLAS AVE., NEW YORK, NY, 10032, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230808002687 | 2023-05-16 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-05-16 |
| 180420010105 | 2018-04-20 | CERTIFICATE OF INCORPORATION | 2018-04-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-30 | No data | 1045 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10032 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-25 | No data | 1045 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10032 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-06 | No data | 1045 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10032 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-17 | No data | 1045 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10032 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-25 | No data | 1045 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10032 | Warning | 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 |
|---|---|---|---|---|---|
| 3425777 | RENEWAL | INVOICED | 2022-03-11 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3191949 | OL VIO | INVOICED | 2020-07-21 | 250 | OL - Other Violation |
| 3158023 | OL VIO | VOIDED | 2020-02-12 | 250 | OL - Other Violation |
| 3154172 | SCALE-01 | INVOICED | 2020-02-03 | 40 | SCALE TO 33 LBS |
| 3152795 | RENEWAL | INVOICED | 2020-01-31 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3035536 | LL VIO | INVOICED | 2019-05-15 | 250 | LL - License Violation |
| 3035576 | WM VIO | INVOICED | 2019-05-15 | 125 | WM - W&M Violation |
| 3035575 | OL VIO | INVOICED | 2019-05-15 | 125 | OL - Other Violation |
| 3033753 | SCALE-01 | INVOICED | 2019-05-09 | 40 | SCALE TO 33 LBS |
| 2816981 | SCALE-01 | INVOICED | 2018-07-30 | 40 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-01-30 | Pleaded | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | 1 | No data | No data |
| 2019-05-06 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2019-05-06 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2019-05-06 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2019-05-06 | Pleaded | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 1 | 1 | No data | No data |
| 2019-05-06 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
