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AUDRY MINI-MARKET INC.

Company Details

Name: AUDRY MINI-MARKET INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Aug 2002 (22 years ago)
Entity Number: 2800523
County: Bronx
Place of Formation: New York
Address: 1410 BRONX RIVER AVE, BRONX, NY, United States, 10472
Address ZIP Code: 10472
Principal Address: 1344 METCALF AVE, BRONX, NY, United States, 10472
Principal Address ZIP Code: 10472

Contact Details

Phone +1 718-861-9357

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SANTANA LANTIGUA Chief Executive Officer 1410 BRONX RIVER AVE, BRONX, NY, United States, 10472

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1410 BRONX RIVER AVE, BRONX, NY, United States, 10472

Licenses

Number Status Type Date End date
1126507-DCA Inactive Business 2002-11-07 2021-12-31

History

Start date End date Type Value
2002-08-13 2014-02-20 Address 206 EAST 165TH STREET, BRONX, NY, 10456, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140220002463 2014-02-20 BIENNIAL STATEMENT 2012-08-01
020813000710 2002-08-13 CERTIFICATE OF INCORPORATION 2002-08-13

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-05-05 No data 1410 BRONX RIVER AVE, Bronx, BRONX, NY, 10472 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-08-14 No data 1410 BRONX RIVER AVE, Bronx, BRONX, NY, 10472 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-30 No data 1410 BRONX RIVER AVE, Bronx, BRONX, NY, 10472 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-11 No data 1410 BRONX RIVER AVE, Bronx, BRONX, NY, 10472 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-17 No data 1410 BRONX RIVER AVE, Bronx, BRONX, NY, 10472 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-07 No data 1410 BRONX RIVER AVE, Bronx, BRONX, NY, 10472 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-22 No data 1410 BRONX RIVER AVE, Bronx, BRONX, NY, 10472 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-23 No data 1410 BRONX RIVER AVE, Bronx, BRONX, NY, 10472 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-11 No data 1410 BRONX RIVER AVE, Bronx, BRONX, NY, 10472 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-20 No data 1410 BRONX RIVER AVE, Bronx, BRONX, NY, 10472 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3427747 FE INVOICED 2022-03-17 175 Finance Escrow (Business Refund Owed)
3259998 DCA-SUS CREDITED 2020-11-19 175 Suspense Account
3255727 CL VIO INVOICED 2020-11-10 175 CL - Consumer Law Violation
3249588 CL VIO CREDITED 2020-10-28 350 CL - Consumer Law Violation
3199209 CL VIO VOIDED 2020-08-18 175 CL - Consumer Law Violation
3133495 RENEWAL INVOICED 2019-12-31 200 Tobacco Retail Dealer Renewal Fee
3100084 OL VIO INVOICED 2019-10-04 125 OL - Other Violation
3094628 SCALE-01 INVOICED 2019-10-02 20 SCALE TO 33 LBS
2815821 TO VIO INVOICED 2018-07-25 500 'TO - Tobacco Other
2708731 RENEWAL INVOICED 2017-12-12 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-08-14 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2019-09-30 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data
2018-07-17 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data
2017-09-22 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
2016-06-20 No data REFUND POLICY NOT POSTED 1 No data No data No data

Related by officers

SANTANA LANTIGUA

PAMELA FOOD CENTER INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

1344 METCALF AVE, BRONX, NY, United States, 10472

HEWITT REALTY CORP

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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