| Name: | LESLIE & RACHEL MINI MARKET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Aug 2009 (15 years ago) |
| Entity Number: | 3848249 |
| County: | Bronx |
| Date of dissolution: | 29 Jun 2016 |
| Place of Formation: | New York |
| Address: | 2-05 ASTORIA BLVD, ASTORIA, NY, United States, 11102 |
| Address ZIP Code: | 11102 |
| Principal Address: | 73 CAROLINE AVENUE, YONKERS, NY, United States, 10705 |
| Principal Address ZIP Code: | 10705 |
Contact Details
Phone +1 914-619-8680
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NAZCA INC | DOS Process Agent | 2-05 ASTORIA BLVD, ASTORIA, NY, United States, 11102 |
| Name | Role | Address |
|---|---|---|
| MARIA A SOSA | Chief Executive Officer | 32-14 WHITE PLAINS RD, BRONX, NY, United States, 10467 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1334695-DCA | Inactive | Business | 2011-03-04 | 2016-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-11-03 | 2013-08-16 | Address | 73 CAROLINE AVE, STE 15, YONKERS, NY, 10705, USA (Type of address: Principal Executive Office) |
| 2011-11-03 | 2013-08-16 | Address | 2805 ASTORIA BLVD, ASTORIA, NY, 11102, USA (Type of address: Service of Process) |
| 2009-08-24 | 2011-11-03 | Address | 32-14 WHITE PLAINS ROAD, BRONX, NY, 10467, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2163249 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 130816002390 | 2013-08-16 | BIENNIAL STATEMENT | 2013-08-01 |
| 111103002272 | 2011-11-03 | BIENNIAL STATEMENT | 2011-08-01 |
| 090824000205 | 2009-08-24 | CERTIFICATE OF INCORPORATION | 2009-08-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-07-05 | No data | 3214 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-12 | No data | 3214 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | 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 |
|---|---|---|---|---|---|
| 2690788 | WH VIO | INVOICED | 2017-11-06 | 410.4599914550781 | WH - W&M Hearable Violation |
| 2622070 | WH VIO | CREDITED | 2017-06-08 | 910.4600219726562 | WH - W&M Hearable Violation |
| 2607379 | WH VIO | CREDITED | 2017-05-08 | 1410.4599609375 | WH - W&M Hearable Violation |
| 1712420 | OL VIO | INVOICED | 2014-06-23 | 125 | OL - Other Violation |
| 1712419 | CL VIO | INVOICED | 2014-06-23 | 175 | CL - Consumer Law Violation |
| 1709139 | CL VIO | CREDITED | 2014-06-18 | 175 | CL - Consumer Law Violation |
| 1709140 | OL VIO | CREDITED | 2014-06-18 | 250 | OL - Other Violation |
| 1707080 | SCALE-01 | INVOICED | 2014-06-16 | 20 | SCALE TO 33 LBS |
| 1667811 | RENEWAL | INVOICED | 2014-04-30 | 480 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 197593 | WH VIO | CREDITED | 2012-12-18 | 2100 | WH - W&M Hearable Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-06-12 | 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 |
| 2014-06-12 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
