| Name: | EL MUNDO GROCERY, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 2019 (6 years ago) |
| Entity Number: | 5517470 |
| ZIP code: | 11373 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 40-08 ITHACA STREET, ELMHURST, NY, United States, 11373 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EL MUNDO GROCERY, CORP. | DOS Process Agent | 40-08 ITHACA STREET, ELMHURST, NY, United States, 11373 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190320010271 | 2019-03-20 | CERTIFICATE OF INCORPORATION | 2019-03-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-04-29 | No data | 4008 ITHACA ST, Queens, ELMHURST, NY, 11373 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-20 | No data | 4008 ITHACA ST, Queens, ELMHURST, NY, 11373 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-12 | No data | 4008 ITHACA ST, Queens, ELMHURST, NY, 11373 | 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 |
|---|---|---|---|---|---|
| 3443609 | SCALE-01 | INVOICED | 2022-05-02 | 20 | SCALE TO 33 LBS |
| 3021488 | PL VIO | INVOICED | 2019-04-23 | 500 | PL - Padlock Violation |
| 3021265 | CL VIO | INVOICED | 2019-04-23 | 175 | CL - Consumer Law Violation |
| 3021286 | OL VIO | INVOICED | 2019-04-23 | 350 | OL - Other Violation |
| 3020962 | SCALE-01 | INVOICED | 2019-04-22 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-04-12 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2019-04-12 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2019-04-12 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY. | 1 | 1 | No data | No data |
| 2019-04-12 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
