| Name: | ANTHONY'S MINI MARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 2006 (19 years ago) |
| Entity Number: | 3344403 |
| ZIP code: | 10455 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 740 ST. ANNS AVENUE, BRONX, NY, United States, 10455 |
| Principal Address: | 740 ST ANNS AVENUE, BRONX, NY, United States, 10455 |
Contact Details
Phone +1 718-583-3690
Phone +1 718-585-3690
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUAN RODRIGUEZ | Chief Executive Officer | 740 ST ANNS AVENUE, BRONX, NY, United States, 10455 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 740 ST. ANNS AVENUE, BRONX, NY, United States, 10455 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2056483-2-DCA | Inactive | Business | 2017-08-01 | 2022-12-31 |
| 1237466-DCA | Inactive | Business | 2006-09-01 | 2016-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-05-23 | 2015-03-24 | Address | 740 ST ANNS AVENUE, BRONX, NY, 10455, USA (Type of address: Chief Executive Officer) |
| 2008-05-23 | 2015-03-24 | Address | 740 ST ANNS AVENUE, BRONX, NY, 10455, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150324002032 | 2015-03-24 | AMENDMENT TO BIENNIAL STATEMENT | 2014-04-01 |
| 140714002147 | 2014-07-14 | BIENNIAL STATEMENT | 2014-04-01 |
| 100623002150 | 2010-06-23 | BIENNIAL STATEMENT | 2010-04-01 |
| 080523002698 | 2008-05-23 | BIENNIAL STATEMENT | 2008-04-01 |
| 060405000492 | 2006-04-05 | CERTIFICATE OF INCORPORATION | 2006-04-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-10-21 | No data | 740 SAINT ANNS AVE, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-16 | No data | 740 SAINT ANNS AVE, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-12 | No data | 740 SAINT ANNS AVE, Bronx, BRONX, NY, 10455 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-13 | No data | 740 SAINT ANNS AVE, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-08 | No data | 740 SAINT ANNS AVE, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-29 | No data | 740 SAINT ANNS AVE, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-28 | No data | 740 SAINT ANNS AVE, Bronx, BRONX, NY, 10455 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-14 | No data | 740 SAINT ANNS AVE, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-30 | No data | 740 SAINT ANNS AVE, Bronx, BRONX, NY, 10455 | 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 |
|---|---|---|---|---|---|
| 3389832 | OL VIO | CREDITED | 2021-11-17 | 125 | OL - Other Violation |
| 3264370 | RENEWAL | INVOICED | 2020-12-02 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2931275 | RENEWAL | INVOICED | 2018-11-19 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2647248 | LICENSE | INVOICED | 2017-07-26 | 85 | Cigarette Retail Dealer License Fee |
| 2318077 | SCALE-01 | INVOICED | 2016-04-05 | 20 | SCALE TO 33 LBS |
| 2011421 | RENEWAL | INVOICED | 2015-03-07 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1947313 | SS VIO | INVOICED | 2015-01-22 | 50 | SS - State Surcharge (Tobacco) |
| 1947309 | TS VIO | INVOICED | 2015-01-22 | 1000 | TS - State Fines (Tobacco) |
| 1947310 | TP VIO | INVOICED | 2015-01-22 | 1000 | TP - Tobacco Fine Violation |
| 1947311 | LL VIO | INVOICED | 2015-01-22 | 500 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-11-30 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-11-30 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2014-11-30 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2014-11-30 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
