| Name: | ABREU MINIMARKET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 2002 (23 years ago) (Companies founded in February 2002) |
| Entity Number: | 2730511 |
| ZIP code: | 11423 (Companies in Queens, 11423) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 202-19 JAMAICA AVE., HOLLIS, NY, United States, 11423 |
| Principal Address: | 202-19 JAMAICA AVENUE, HOLLIS, NY, United States, 11423 |
Contact Details
Phone +1 718-465-6108
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOMINGO ABREU | Chief Executive Officer | 93-14 202ND STREET, HOLLIS, NY, United States, 11423 |
| Name | Role | Address |
|---|---|---|
| ABREU MINIMARKET INC. | DOS Process Agent | 202-19 JAMAICA AVE., HOLLIS, NY, United States, 11423 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-23-119722 | No data | Alcohol sale | 2023-04-17 | 2023-04-17 | 2026-04-30 | 202 19 JAMAICA AVE, HOLLIS, New York, 11423 | Grocery Store |
| 1109636-DCA | Active | Business | 2002-05-16 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220617002208 | 2022-06-17 | BIENNIAL STATEMENT | 2022-02-01 |
| 020212000611 | 2002-02-12 | CERTIFICATE OF INCORPORATION | 2002-02-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-08 | No data | 20219 JAMAICA AVE, Queens, HOLLIS, NY, 11423 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-18 | No data | 20219 JAMAICA AVE, Queens, HOLLIS, NY, 11423 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-05 | No data | 20219 JAMAICA AVE, Queens, HOLLIS, NY, 11423 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-14 | No data | 20219 JAMAICA AVE, Queens, HOLLIS, NY, 11423 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-09 | No data | 20219 JAMAICA AVE, Queens, HOLLIS, NY, 11423 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-22 | No data | 20219 JAMAICA AVE, Queens, HOLLIS, NY, 11423 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-25 | No data | 20219 JAMAICA AVE, Queens, HOLLIS, NY, 11423 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-16 | No data | 20219 JAMAICA AVE, Queens, HOLLIS, NY, 11423 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-31 | No data | 20219 JAMAICA AVE, Queens, HOLLIS, NY, 11423 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-26 | No data | 20219 JAMAICA AVE, Queens, HOLLIS, NY, 11423 | 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 |
|---|---|---|---|---|---|
| 3634237 | OL VIO | INVOICED | 2023-04-27 | 250 | OL - Other Violation |
| 3596415 | OL VIO | CREDITED | 2023-02-10 | 125 | OL - Other Violation |
| 3596080 | SCALE-01 | INVOICED | 2023-02-09 | 20 | SCALE TO 33 LBS |
| 3571949 | RENEWAL | INVOICED | 2022-12-23 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3274943 | RENEWAL | INVOICED | 2020-12-24 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3085942 | TP VIO | INVOICED | 2019-09-17 | 2500 | TP - Tobacco Fine Violation |
| 2933397 | RENEWAL | INVOICED | 2018-11-23 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2785501 | SCALE-01 | INVOICED | 2018-05-02 | 20 | SCALE TO 33 LBS |
| 2785735 | OL VIO | INVOICED | 2018-05-02 | 375 | OL - Other Violation |
| 2785736 | WM VIO | INVOICED | 2018-05-02 | 25 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-08 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2019-09-09 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-09-09 | Pleaded | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | 1 | No data | No data |
| 2019-09-09 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2018-04-25 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2018-04-25 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
| 2016-01-27 | Pleaded | 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 | 1 | No data | No data |
| 2015-03-14 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
