| Name: | METRO MINI MARKET NY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 2010 (15 years ago) (Companies founded in March 2010) |
| Entity Number: | 3921939 |
| ZIP code: | 11379 (Companies in Queens, 11379) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 6512 METROPOLITAN AVENUE, MIDDLE VILLAGE, NY, United States, 11379 |
| Principal Address: | 6512 METROPOLITAN AVE, MIDDLE VILLAGE, NY, United States, 11379 |
Contact Details
Phone +1 718-381-2204
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSE E PERALTA | Chief Executive Officer | 6512 METROPOLITAN AVE, MIDDLE VILLAGE, NY, United States, 11379 |
| Name | Role | Address |
|---|---|---|
| METRO MINI MARKET NY INC. | DOS Process Agent | 6512 METROPOLITAN AVENUE, MIDDLE VILLAGE, NY, United States, 11379 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1366325-DCA | Inactive | Business | 2010-08-11 | 2019-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-04 | 2018-03-23 | Address | 6512 METROPOLITAN AVE, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Chief Executive Officer) |
| 2012-05-04 | 2018-03-23 | Address | 65-12 METROPOLITAN AVE, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Principal Executive Office) |
| 2010-04-07 | 2018-03-23 | Address | 65-12 METROPOLITAN AVENUE, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Service of Process) |
| 2010-03-09 | 2010-04-07 | Address | 68-12 METROPOLITAN AVENUE, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180323006073 | 2018-03-23 | BIENNIAL STATEMENT | 2018-03-01 |
| 140515002490 | 2014-05-15 | BIENNIAL STATEMENT | 2014-03-01 |
| 120504002295 | 2012-05-04 | BIENNIAL STATEMENT | 2012-03-01 |
| 100407000734 | 2010-04-07 | CERTIFICATE OF CHANGE | 2010-04-07 |
| 100309001027 | 2010-03-09 | CERTIFICATE OF INCORPORATION | 2010-03-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-03-11 | No data | 6512 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-29 | No data | 6512 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-01 | No data | 6512 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-16 | No data | 6512 METROPOLITAN AVE, Queens, MIDDLE VLG, NY, 11379 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-18 | No data | 6512 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-24 | No data | 6512 METROPOLITAN AVE, Queens, MIDDLE VLG, NY, 11379 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-05 | No data | 6512 METROPOLITAN AVE, Queens, MIDDLE VLG, NY, 11379 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-18 | No data | 6512 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-30 | No data | 6512 METROPOLITAN AVE, Queens, MIDDLE VLG, NY, 11379 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-24 | No data | 6512 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379 | 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 |
|---|---|---|---|---|---|
| 2937083 | TO VIO | INVOICED | 2018-11-30 | 3000 | 'TO - Tobacco Other |
| 2806847 | TO VIO | CREDITED | 2018-07-09 | 3000 | 'TO - Tobacco Other |
| 2779953 | SCALE-01 | INVOICED | 2018-04-23 | 40 | SCALE TO 33 LBS |
| 2727747 | RENEWAL | INVOICED | 2018-01-12 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2475723 | SCALE-01 | INVOICED | 2016-10-25 | 40 | SCALE TO 33 LBS |
| 2216654 | RENEWAL | INVOICED | 2015-11-16 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2179787 | TO VIO | INVOICED | 2015-09-30 | 1250 | 'TO - Tobacco Other |
| 2021373 | CL VIO | CREDITED | 2015-03-18 | 175 | CL - Consumer Law Violation |
| 2019521 | SCALE-01 | INVOICED | 2015-03-17 | 40 | SCALE TO 33 LBS |
| 1605820 | SS VIO | INVOICED | 2014-02-28 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-02-24 | Hearing Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | No data | 1 | No data |
| 2018-02-24 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2015-09-24 | Pleaded | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2015-09-24 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2015-03-11 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2014-02-22 | Pleaded | FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
