| Name: | MODELO MINI MARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 2008 (17 years ago) |
| Entity Number: | 3641288 |
| ZIP code: | 11207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 233 ELDERT STREET, BROOKLYN, NY, United States, 11207 |
| Principal Address: | 233 ELDERT ST, BROOKLYN, NY, United States, 11207 |
Contact Details
Phone +1 718-573-1167
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BOLIVAR LUNA | Chief Executive Officer | 233 ELDERT ST, BROOKLYN, NY, United States, 11207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 233 ELDERT STREET, BROOKLYN, NY, United States, 11207 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1281005-DCA | Inactive | Business | 2008-04-03 | 2011-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-07 | 2010-06-01 | Address | 233 ELDERT STREET, BROOKLYN, NY, 11207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100601002928 | 2010-06-01 | BIENNIAL STATEMENT | 2010-03-01 |
| 080307000177 | 2008-03-07 | CERTIFICATE OF INCORPORATION | 2008-03-07 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 137516 | TP VIO | INVOICED | 2010-04-05 | 750 | TP - Tobacco Fine Violation |
| 137517 | TS VIO | INVOICED | 2010-04-05 | 500 | TS - State Fines (Tobacco) |
| 137518 | SS VIO | INVOICED | 2010-04-05 | 50 | SS - State Surcharge (Tobacco) |
| 934472 | CNV_TFEE | INVOICED | 2009-12-11 | 2.200000047683716 | WT and WH - Transaction Fee |
| 934471 | RENEWAL | INVOICED | 2009-12-11 | 110 | CRD Renewal Fee |
| 883054 | LICENSE | INVOICED | 2008-04-04 | 110 | Cigarette Retail Dealer License Fee |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
