| Name: | ANGELO MINI MARKET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Mar 2000 (25 years ago) |
| Entity Number: | 2482616 |
| County: | Queens |
| Date of dissolution: | 06 Jan 2022 |
| Place of Formation: | New York |
| Address: | 90-38 CORONA AVE, ELMHURST, NY, United States, 11373 |
| Address ZIP Code: | 11373 |
Contact Details
Phone +1 718-699-3831
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 90-38 CORONA AVE, ELMHURST, NY, United States, 11373 |
| Name | Role | Address |
|---|---|---|
| TINA KIM | Chief Executive Officer | 90-38 CORONA AVE, ELMHURST, NY, United States, 11373 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1070121-DCA | Inactive | Business | 2001-01-04 | 2019-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-03-07 | 2022-07-05 | Address | 90-38 CORONA AVE, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 2002-03-07 | 2022-07-05 | Address | 90-38 CORONA AVE, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| 2000-03-08 | 2022-01-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-03-08 | 2002-03-07 | Address | 90-38 CORONA AVENUE, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220705003274 | 2022-01-06 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-01-06 |
| 200311060250 | 2020-03-11 | BIENNIAL STATEMENT | 2020-03-01 |
| 160303007201 | 2016-03-03 | BIENNIAL STATEMENT | 2016-03-01 |
| 140311006696 | 2014-03-11 | BIENNIAL STATEMENT | 2014-03-01 |
| 120503002096 | 2012-05-03 | BIENNIAL STATEMENT | 2012-03-01 |
| 100402002402 | 2010-04-02 | BIENNIAL STATEMENT | 2010-03-01 |
| 080307002605 | 2008-03-07 | BIENNIAL STATEMENT | 2008-03-01 |
| 060328002640 | 2006-03-28 | BIENNIAL STATEMENT | 2006-03-01 |
| 040323002307 | 2004-03-23 | BIENNIAL STATEMENT | 2004-03-01 |
| 020307002764 | 2002-03-07 | BIENNIAL STATEMENT | 2002-03-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-03-30 | No data | 9038 CORONA AVE, Queens, ELMHURST, NY, 11373 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-09 | No data | 9038 CORONA AVE, Queens, ELMHURST, NY, 11373 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-10 | No data | 9038 CORONA AVE, 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 |
| 2018-10-12 | No data | 9038 CORONA AVE, Queens, ELMHURST, NY, 11373 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-18 | No data | 9038 CORONA AVE, Queens, ELMHURST, NY, 11373 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-12 | No data | 9038 CORONA AVE, Queens, ELMHURST, NY, 11373 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-17 | No data | 9038 CORONA AVE, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-12 | No data | 9038 CORONA AVE, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-07 | No data | 9038 CORONA AVE, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-05 | No data | 9038 CORONA AVE, Queens, ELMHURST, NY, 11373 | 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 |
|---|---|---|---|---|---|
| 3124536 | PL VIO | INVOICED | 2019-12-09 | 500 | PL - Padlock Violation |
| 3122377 | PL VIO | CREDITED | 2019-12-03 | 1300 | PL - Padlock Violation |
| 3118630 | PL VIO | CREDITED | 2019-11-22 | 1500 | PL - Padlock Violation |
| 3116396 | PL VIO | VOIDED | 2019-11-18 | 500 | PL - Padlock Violation |
| 2919202 | TO VIO | INVOICED | 2018-10-29 | 14000 | 'TO - Tobacco Other |
| 2913574 | OL VIO | INVOICED | 2018-10-22 | 75 | OL - Other Violation |
| 2913624 | SCALE-01 | INVOICED | 2018-10-22 | 20 | SCALE TO 33 LBS |
| 2819636 | TO VIO | INVOICED | 2018-07-31 | 2000 | 'TO - Tobacco Other |
| 2739291 | TO VIO | INVOICED | 2018-02-05 | 12000 | 'TO - Tobacco Other |
| 2705525 | TO VIO | CREDITED | 2017-12-05 | 6250 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-11-09 | Settlement (Pre-Hearing) | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2018-10-12 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2018-04-18 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2017-11-12 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2017-11-12 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 11 | No data | 11 | No data |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
