| Name: | 444 SOUNDVIEW AVE. MINI MART, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jul 2009 (15 years ago) (Companies founded in July 2009) |
| Entity Number: | 3834992 |
| ZIP code: | 10473 (Companies in Bronx, 10473) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 444 SOUNDVIEW AVENUE, BRONX, NY, United States, 10473 |
Contact Details
Phone +1 347-590-6853
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 444 SOUNDVIEW AVENUE, BRONX, NY, United States, 10473 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1354303-DCA | Inactive | Business | 2010-05-18 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090717000525 | 2009-07-17 | CERTIFICATE OF INCORPORATION | 2009-07-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-08-28 | No data | 444 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-11 | No data | 444 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-22 | No data | 444 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-20 | No data | 444 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-05 | No data | 444 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-17 | No data | 444 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-03 | No data | 444 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473 | 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 |
|---|---|---|---|---|---|
| 1893144 | OL VIO | INVOICED | 2014-11-25 | 125 | OL - Other Violation |
| 1777394 | PETROL-80 | INVOICED | 2014-09-09 | 0 | NO FEE GAS PUMP |
| 1716145 | PETROL-19 | INVOICED | 2014-06-26 | 160 | PETROL PUMP BLEND |
| 1679678 | TP VIO | INVOICED | 2014-05-13 | 750 | TP - Tobacco Fine Violation |
| 1679679 | SS VIO | INVOICED | 2014-05-13 | 50 | SS - State Surcharge (Tobacco) |
| 1679677 | TS VIO | INVOICED | 2014-05-13 | 1125 | TS - State Fines (Tobacco) |
| 1541826 | RENEWAL | INVOICED | 2013-12-23 | 110 | Cigarette Retail Dealer Renewal Fee |
| 346501 | LATE | INVOICED | 2013-04-01 | 100 | Scale Late Fee |
| 346502 | CNV_SI | INVOICED | 2013-03-04 | 160 | SI - Certificate of Inspection fee (scales) |
| 195302 | SS VIO | INVOICED | 2012-12-19 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-11-20 | Pleaded | 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 |
| 2014-05-03 | Pleaded | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-05-03 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
