| Name: | LEONEL MINI MARKET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Oct 1993 (31 years ago) |
| Date of dissolution: | 26 Jan 2011 |
| Entity Number: | 1763597 |
| ZIP code: | 10451 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 247 EAST 149TH STREET, NEW YORK, NY, United States, 10451 |
| Principal Address: | 273 WEST 131ST ST, NEW YORK, NY, United States, 10031 |
Contact Details
Phone +1 212-690-6146
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALBERTO CAMPOSANO | Chief Executive Officer | 273 WEST 131ST STREET, NEW YORK, NY, United States, 10031 |
| Name | Role | Address |
|---|---|---|
| MANUEL VIDAL | DOS Process Agent | 247 EAST 149TH STREET, NEW YORK, NY, United States, 10451 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1070551-DCA | Inactive | Business | 2008-12-12 | 2011-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-10-26 | 2009-12-07 | Address | 273 WEST 131ST STREET, NEW YORK, NY, 10031, USA (Type of address: Chief Executive Officer) |
| 1998-01-26 | 2007-10-26 | Address | 273 WEST 131ST STREET, NEW YORK, NY, 10031, USA (Type of address: Chief Executive Officer) |
| 1996-01-16 | 1998-01-26 | Address | 273 WEST 131ST ST, NEW YORK, NY, 10031, USA (Type of address: Chief Executive Officer) |
| 1993-10-13 | 1998-01-26 | Address | 247 EAST 149TH ST., BRONX, NY, 10451, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1935651 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 091207002275 | 2009-12-07 | BIENNIAL STATEMENT | 2009-10-01 |
| 071026002882 | 2007-10-26 | BIENNIAL STATEMENT | 2007-10-01 |
| 051208003175 | 2005-12-08 | BIENNIAL STATEMENT | 2005-10-01 |
| 031017002308 | 2003-10-17 | BIENNIAL STATEMENT | 2003-10-01 |
| 011016002451 | 2001-10-16 | BIENNIAL STATEMENT | 2001-10-01 |
| 991102002618 | 1999-11-02 | BIENNIAL STATEMENT | 1999-10-01 |
| 980126002071 | 1998-01-26 | BIENNIAL STATEMENT | 1997-10-01 |
| 960116002091 | 1996-01-16 | BIENNIAL STATEMENT | 1995-10-01 |
| 931013000014 | 1993-10-13 | CERTIFICATE OF INCORPORATION | 1993-10-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-06 | No data | 273 W 131ST ST, Manhattan, NEW YORK, NY, 10027 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-15 | No data | 273 W 131ST ST, Manhattan, NEW YORK, NY, 10027 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-27 | No data | 273 W 131ST ST, Manhattan, NEW YORK, NY, 10027 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-11 | No data | 273 W 131ST ST, Manhattan, NEW YORK, NY, 10027 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-22 | No data | 273 W 131ST ST, Manhattan, NEW YORK, NY, 10027 | No 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 |
|---|---|---|---|---|---|
| 2912761 | SCALE-01 | INVOICED | 2018-10-19 | 20 | SCALE TO 33 LBS |
| 2546746 | SCALE-01 | INVOICED | 2017-02-03 | 20 | SCALE TO 33 LBS |
| 2264180 | PROCESSING | INVOICED | 2016-01-26 | 40 | License Processing Fee |
| 2264179 | DCA-SUS | CREDITED | 2016-01-26 | 40 | Suspense Account |
| 2257593 | SCALE-01 | INVOICED | 2016-01-13 | 20 | SCALE TO 33 LBS |
| 2240771 | LICENSE | CREDITED | 2015-12-23 | 80 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 1949402 | SCALE-01 | INVOICED | 2015-01-26 | 20 | SCALE TO 33 LBS |
| 345608 | CNV_SI | INVOICED | 2013-03-26 | 20 | SI - Certificate of Inspection fee (scales) |
| 168556 | WH VIO | INVOICED | 2011-02-17 | 25 | WH - W&M Hearable Violation |
| 322607 | CNV_SI | INVOICED | 2011-02-14 | 20 | SI - Certificate of Inspection fee (scales) |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
