| Name: | LOS CHAVALES MINI MARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Mar 2006 (19 years ago) |
| Entity Number: | 3332904 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1601 UNIVERSITY AVENUE, BRONX, NY, United States, 10453 |
| Address ZIP Code: | 10453 |
Contact Details
Phone +1 718-731-3412
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1601 UNIVERSITY AVENUE, BRONX, NY, United States, 10453 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2006453-1437-DCA | Inactive | Business | 2014-04-17 | 2017-12-31 |
| 1250829-DCA | Inactive | Business | 2007-03-28 | 2014-01-14 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-13 | 2006-05-12 | Address | 1611 UNIVERSITY AVENUE, BRONX, NY, 10453, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060512001045 | 2006-05-12 | CERTIFICATE OF AMENDMENT | 2006-05-12 |
| 060313000485 | 2006-03-13 | CERTIFICATE OF INCORPORATION | 2006-03-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-03-23 | No data | 1601 MLK JR BLVD, Bronx, BRONX, NY, 10453 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-30 | No data | 1601 DR MARTIN L KING JR BLVD, Bronx, BRONX, NY, 10453 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-29 | No data | 1601 DR MARTIN L KING JR BLVD, Bronx, BRONX, NY, 10453 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-29 | No data | 1601 UNIVERSITY AVE, Bronx, BRONX, NY, 10453 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-30 | No data | 1601 DR MARTIN L KING JR BLVD, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-05 | No data | 1601 DR MARTIN L KING JR BLVD, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-12 | No data | 1601 MLK JR BLVD, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-27 | No data | 1601 MLK JR BLVD, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-28 | No data | 1601 DR MARTIN L KING JR BLVD, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-07 | No data | 1601 MLK JR BLVD, Bronx, BRONX, NY, 10453 | 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 |
|---|---|---|---|---|---|
| 2351038 | SCALE-01 | INVOICED | 2016-05-23 | 80 | SCALE TO 33 LBS |
| 2211081 | RENEWAL | INVOICED | 2015-11-05 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2046550 | SCALE-01 | INVOICED | 2015-04-13 | 40 | SCALE TO 33 LBS |
| 2044241 | WM VIO | INVOICED | 2015-04-10 | 350 | WM - W&M Violation |
| 1858432 | TP VIO | INVOICED | 2014-10-20 | 750 | TP - Tobacco Fine Violation |
| 1648163 | SCALE-01 | INVOICED | 2014-04-10 | 80 | SCALE TO 33 LBS |
| 1647268 | WM VIO | INVOICED | 2014-04-09 | 100 | WM - W&M Violation |
| 1647094 | LICENSE | INVOICED | 2014-04-09 | 110 | Cigarette Retail Dealer License Fee |
| 1647267 | OL VIO | INVOICED | 2014-04-09 | 250 | OL - Other Violation |
| 1644642 | DCA-SUS | CREDITED | 2014-04-07 | 3000 | Suspense Account |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-04-07 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2015-04-07 | Pleaded | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | 1 | No data | No data |
| 2014-10-10 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-04-04 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2014-04-04 | Settlement (Pre-Hearing) | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2014-04-04 | Settlement (Pre-Hearing) | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | 1 | No data | No data |
| 2014-04-04 | Settlement (Pre-Hearing) | 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 |
| 2014-04-04 | Settlement (Pre-Hearing) | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
