| Name: | CENTRAL MINI MARKET INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 May 2005 (20 years ago) |
| Entity Number: | 3210842 |
| ZIP code: | 11417 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 76-20 LIBERTY AVE., OZONE PARK, NY, United States, 11417 |
Contact Details
Phone +1 718-323-7409
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 76-20 LIBERTY AVE., OZONE PARK, NY, United States, 11417 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1201171-DCA | Inactive | Business | 2005-06-17 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050526001004 | 2005-05-26 | CERTIFICATE OF INCORPORATION | 2005-05-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-10-11 | No data | 7620 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-31 | No data | 7620 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-23 | No data | 7620 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-14 | No data | 7620 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-08 | No data | 7620 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-26 | No data | 7620 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 | 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 |
|---|---|---|---|---|---|
| 2597013 | TO VIO | INVOICED | 2017-04-28 | 3000 | 'TO - Tobacco Other |
| 2383534 | TO VIO | CREDITED | 2016-07-14 | 4000 | 'TO - Tobacco Other |
| 2199022 | RENEWAL | INVOICED | 2015-10-19 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2129239 | SCALE-01 | INVOICED | 2015-07-14 | 20 | SCALE TO 33 LBS |
| 1669788 | OL VIO | INVOICED | 2014-05-01 | 375 | OL - Other Violation |
| 1537350 | CL VIO | INVOICED | 2013-12-17 | 175 | CL - Consumer Law Violation |
| 1513242 | RENEWAL | INVOICED | 2013-11-20 | 110 | Cigarette Retail Dealer Renewal Fee |
| 210570 | OL VIO | INVOICED | 2013-03-01 | 250 | OL - Other Violation |
| 344854 | CNV_SI | INVOICED | 2013-02-25 | 20 | SI - Certificate of Inspection fee (scales) |
| 341847 | CNV_SI | INVOICED | 2012-11-09 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-06-23 | Default Decision | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2016-06-23 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
| 2014-04-26 | Pleaded | SELLING FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
