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  5. D & C MINI MARKET CORP.

D & C MINI MARKET CORP.

Company Details

Name: D & C MINI MARKET CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Nov 2004 (20 years ago)
Entity Number: 3121895
ZIP code: 11412
County: Queens
Place of Formation: New York
Address: 187-07 LINDEN BLVD., 1ST FLR., ST. ALBANS, NY, United States, 11412
Principal Address: 143-02 FARMERS BLVD, 1 FL, JAMAICA, NY, United States, 11434

Contact Details

Phone +1 718-723-5745

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ANDRES ABREV Chief Executive Officer 143-02 FARMERS BLVD, 1 FL, JAMAICA, NY, United States, 11434

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 187-07 LINDEN BLVD., 1ST FLR., ST. ALBANS, NY, United States, 11412

Licenses

Number Status Type Date Last renew date End date Address Description
0081-22-127643 No data Alcohol sale 2022-09-12 2022-09-12 2025-09-30 187 07 LINDEN BLVD 1 FL, JAMAICA, New York, 11412 Grocery Store
1310715-DCA Active Business 2009-03-06 No data 2023-12-31 No data No data
1194035-DCA Inactive Business 2005-04-19 No data 2009-12-31 No data No data

History

Start date End date Type Value
2004-11-03 2008-06-26 Address 143-02 FARMERS BLVD. 1FL, JAMAICA, NY, 11434, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080626000455 2008-06-26 CERTIFICATE OF CHANGE 2008-06-26
061027002039 2006-10-27 BIENNIAL STATEMENT 2006-11-01
041103000655 2004-11-03 CERTIFICATE OF INCORPORATION 2004-11-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-22 No data 18707 LINDEN BLVD, Queens, JAMAICA, NY, 11412 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-16 No data 18707 LINDEN BLVD, Queens, JAMAICA, NY, 11412 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-27 No data 18707 LINDEN BLVD, Queens, JAMAICA, NY, 11412 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-22 No data 18707 LINDEN BLVD, Queens, JAMAICA, NY, 11412 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-10-20 No data 18707 LINDEN BLVD, Queens, JAMAICA, NY, 11412 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-04-13 No data 18707 LINDEN BLVD, Queens, JAMAICA, NY, 11412 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-13 No data 18707 LINDEN BLVD, Queens, SAINT ALBANS, NY, 11412 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-26 No data 18707 LINDEN BLVD, Queens, SAINT ALBANS, NY, 11412 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-02 No data 18707 LINDEN BLVD, Queens, SAINT ALBANS, NY, 11412 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-04 No data 18707 LINDEN BLVD, Queens, SAINT ALBANS, NY, 11412 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
3526010 SCALE-01 INVOICED 2022-09-23 20 SCALE TO 33 LBS
3386711 RENEWAL INVOICED 2021-11-03 200 Tobacco Retail Dealer Renewal Fee
3111614 RENEWAL INVOICED 2019-11-04 200 Tobacco Retail Dealer Renewal Fee
2774701 SCALE-01 INVOICED 2018-04-11 20 SCALE TO 33 LBS
2709845 RENEWAL INVOICED 2017-12-13 110 Cigarette Retail Dealer Renewal Fee
2491988 OL VIO INVOICED 2016-11-17 500 OL - Other Violation
2465270 OL VIO CREDITED 2016-10-07 250 OL - Other Violation
2456177 SCALE-01 INVOICED 2016-09-27 20 SCALE TO 33 LBS
2232074 RENEWAL INVOICED 2015-12-11 110 Cigarette Retail Dealer Renewal Fee
2160926 SCALE-01 INVOICED 2015-08-28 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-09-21 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 No data 2 No data

Related by officers

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

No related companies by address

Date of last update: 28 Nov 2024

Sources: New York Secretary of State

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