| Name: | ESTEVEZ MINI MARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 2009 (15 years ago) (Companies founded in June 2009) |
| Entity Number: | 3823622 |
| ZIP code: | 11413 (Companies in Queens, 11413) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 223-14 SOUTH CONDUIT AVENUE, SPRINGFIELD GARDENS, NY, United States, 11413 |
| Principal Address: | 223-14 S CONDUIT AVE, SPRINGFIELD GARDENS, NY, United States, 11413 |
Contact Details
Phone +1 718-481-9289
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 223-14 SOUTH CONDUIT AVENUE, SPRINGFIELD GARDENS, NY, United States, 11413 |
| Name | Role | Address |
|---|---|---|
| NICHOLAS ESTEVEZ | Chief Executive Officer | 223-14 S CONDUIT AVE, SPRINGFIELD GARDENS, NY, United States, 11413 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1411614-DCA | Inactive | Business | 2011-10-25 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130628002128 | 2013-06-28 | BIENNIAL STATEMENT | 2013-06-01 |
| 110822003046 | 2011-08-22 | BIENNIAL STATEMENT | 2011-06-01 |
| 090618000100 | 2009-06-18 | CERTIFICATE OF INCORPORATION | 2009-06-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-11-18 | No data | 22314 S CONDUIT AVE, Queens, SPRINGFIELD GARDENS, NY, 11413 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-19 | No data | 22314 S CONDUIT AVE, Queens, SPRINGFIELD GARDENS, NY, 11413 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-14 | No data | 22314 S CONDUIT AVE, Queens, SPRNGFLD GDNS, NY, 11413 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-05 | No data | 22314 S CONDUIT AVE, Queens, SPRINGFIELD GARDENS, NY, 11413 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-08 | No data | 22314 S CONDUIT AVE, Queens, SPRNGFLD GDNS, NY, 11413 | 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 |
|---|---|---|---|---|---|
| 1881425 | RENEWAL | INVOICED | 2014-11-13 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1538416 | TS VIO | INVOICED | 2013-12-18 | 750 | TS - State Fines (Tobacco) |
| 1538417 | SS VIO | INVOICED | 2013-12-18 | 50 | SS - State Surcharge (Tobacco) |
| 1140766 | RENEWAL | INVOICED | 2012-10-26 | 110 | CRD Renewal Fee |
| 1085049 | LICENSE | INVOICED | 2011-10-25 | 85 | Cigarette Retail Dealer License Fee |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
