NEW TIMES MINI MARKET INC.

Company Details

Name:	NEW TIMES MINI MARKET INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 May 2008 (17 years ago)
Entity Number:	3668582
County:	Queens
Place of Formation:	New York
Address:	133-45 131ST STREET, SOUTH OZONE PARK, NY, United States, 11420
Address ZIP Code:	11420
Principal Address:	133-45 131ST ST, SOUTH OZONE PARK, NY, United States, 11420
Principal Address ZIP Code:	11420

Contact Details

Phone +1 718-323-1222

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
EVELYN C MARMOL	Chief Executive Officer	133-45 131ST ST, SOUTH OZONE PARK, NY, United States, 11420

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	133-45 131ST STREET, SOUTH OZONE PARK, NY, United States, 11420

Licenses

Number	Status	Type	Date	End date
1297453-DCA	Inactive	Business	2008-08-26	2021-12-31

History

Start date	End date	Type	Value
2008-05-07	2023-08-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
160517006414	2016-05-17	BIENNIAL STATEMENT	2016-05-01
150102007040	2015-01-02	BIENNIAL STATEMENT	2014-05-01
120710003039	2012-07-10	BIENNIAL STATEMENT	2012-05-01
100527002367	2010-05-27	BIENNIAL STATEMENT	2010-05-01
080507000793	2008-05-07	CERTIFICATE OF INCORPORATION	2008-05-07

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-28	No data	13345 131ST ST, Queens, S OZONE PARK, NY, 11420	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-14	No data	13345 131ST ST, Queens, S OZONE PARK, NY, 11420	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-23	No data	13345 131ST ST, Queens, S OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-08	No data	13345 131ST ST, Queens, S OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-25	No data	13345 131ST ST, Queens, S OZONE PARK, NY, 11420	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-21	No data	13345 131ST ST, Queens, S OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-11	No data	13345 131ST ST, Queens, S OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-11	No data	13345 131ST ST, Queens, SOUTH OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-29	No data	13345 131ST ST, Queens, S OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-24	No data	13345 131ST ST, Queens, SOUTH OZONE PARK, NY, 11420	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-21	No data	13345 131ST ST, Queens, S OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-13	No data	13345 131ST ST, Queens, S OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-15	No data	13345 131ST ST, Queens, SOUTH OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-24	No data	13345 131ST ST, Queens, S OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-11	No data	13345 131ST ST, Queens, SOUTH OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-02	No data	13345 131ST ST, Queens, S OZONE PARK, NY, 11420	No Violation Issued	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
3143771	LICENSEDOC0	INVOICED	2020-01-14	0	License Document Replacement, Lost in Mail
3118138	RENEWAL	INVOICED	2019-11-21	200	Tobacco Retail Dealer Renewal Fee
2894218	TP VIO	INVOICED	2018-10-01	750	TP - Tobacco Fine Violation
2712679	RENEWAL	INVOICED	2017-12-18	110	Cigarette Retail Dealer Renewal Fee
2533500	SCALE-01	INVOICED	2017-01-17	20	SCALE TO 33 LBS
2379020	SCALE-01	INVOICED	2016-07-05	20	SCALE TO 33 LBS
2242615	RENEWAL	INVOICED	2015-12-28	110	Cigarette Retail Dealer Renewal Fee
2134769	SCALE-01	INVOICED	2015-07-21	20	SCALE TO 33 LBS
1783569	WM VIO	INVOICED	2014-09-17	25	WM - W&M Violation
1783568	CL VIO	INVOICED	2014-09-17	175	CL - Consumer Law Violation
1783473	SCALE-01	INVOICED	2014-09-17	20	SCALE TO 33 LBS
1546552	RENEWAL	INVOICED	2013-12-28	110	Cigarette Retail Dealer Renewal Fee
940969	RENEWAL	INVOICED	2011-10-28	110	CRD Renewal Fee
940970	RENEWAL	INVOICED	2009-10-30	110	CRD Renewal Fee
895703	LICENSE	INVOICED	2008-08-27	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-09-25	Pleaded	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	1	No data	No data
2014-09-11	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2014-09-11	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State