1836 AMSTERDAM MINIMARKET CORP.

Company Details

Name:	1836 AMSTERDAM MINIMARKET CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Aug 2009 (15 years ago) (Companies founded in August 2009)
Entity Number:	3849409
ZIP code:	10031 (Companies in New York, 10031)
County:	New York
Place of Formation:	New York
Address:	1836 AMSTERDAM AVE, NEW YORK, NY, United States, 10031

Contact Details

Phone +1 212-368-0800

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
FANNY PEREZ	Chief Executive Officer	1836 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10031

DOS Process Agent

Name	Role	Address
FANNY PEREZ	DOS Process Agent	1836 AMSTERDAM AVE, NEW YORK, NY, United States, 10031

Licenses

Number	Status	Type	Date	End date
2056598-DCA	Inactive	Business	2017-08-03	2020-03-31
1371925-DCA	Inactive	Business	2010-09-24	2015-12-31
1341338-DCA	Inactive	Business	2009-12-22	2012-03-31

History

Start date	End date	Type	Value
2009-08-26	2020-09-11	Address	38 GORDON STREET, YONKERS, NY, 10701, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200911060562	2020-09-11	BIENNIAL STATEMENT	2019-08-01
090826000503	2009-08-26	CERTIFICATE OF INCORPORATION	2009-08-26

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-03	No data	1836 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-09	No data	1836 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-25	No data	1836 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-13	No data	1836 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-05	No data	1836 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-26	No data	1836 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-22	No data	1836 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-02	No data	1836 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-14	No data	1836 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-31	No data	1836 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-28	No data	1836 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031	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
3084968	SCALE-01	INVOICED	2019-09-13	20	SCALE TO 33 LBS
2926176	OL VIO	INVOICED	2018-11-07	250	OL - Other Violation
2924714	SCALE-01	INVOICED	2018-11-02	20	SCALE TO 33 LBS
2766638	RENEWAL	INVOICED	2018-03-30	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2633196	LICENSE	INVOICED	2017-06-30	160	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2462303	OL VIO	INVOICED	2016-10-05	625	OL - Other Violation
2460647	SCALE-01	INVOICED	2016-10-04	40	SCALE TO 33 LBS
1668330	SCALE-01	INVOICED	2014-04-30	60	SCALE TO 33 LBS
1555537	RENEWAL	INVOICED	2014-01-09	110	Cigarette Retail Dealer Renewal Fee
345974	CNV_SI	INVOICED	2013-03-05	20	SI - Certificate of Inspection fee (scales)
343432	CNV_SI	INVOICED	2012-09-19	60	SI - Certificate of Inspection fee (scales)
337256	CNV_SI	INVOICED	2012-05-10	20	SI - Certificate of Inspection fee (scales)
1054043	RENEWAL	INVOICED	2011-10-25	110	CRD Renewal Fee
1022237	LICENSE	INVOICED	2010-09-24	85	Cigarette Retail Dealer License Fee
140733	WH VIO	INVOICED	2010-08-17	100	WH - W&M Hearable Violation
316151	CNV_SI	INVOICED	2010-08-11	40	SI - Certificate of Inspection fee (scales)
134616	PL VIO	INVOICED	2010-06-25	75	PL - Padlock Violation
1011828	RENEWAL	INVOICED	2010-04-20	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
982158	LICENSE	INVOICED	2009-12-24	120	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-10-25	Pleaded	TOTAL SELLING PRICE NOT SHOWN	2	2	No data	No data
2016-09-26	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	5	5	No data	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State