| Name: | HILLTOP MINI-MARKET, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 2010 (15 years ago) |
| Entity Number: | 3929074 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 119 WEST 225TH ST., BRONX, NY, United States, 10463 |
| Address ZIP Code: | 10463 |
| Principal Address: | 119 WEST 225TH ST, BRONX, NY, United States, 10463 |
| Principal Address ZIP Code: | 10463 |
Contact Details
Phone +1 917-416-3587
Phone +1 212-874-7289
Phone +1 718-733-4400
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAFAELA TAVERAS | Chief Executive Officer | 119 WEST 225TH ST, BRONX, NY, United States, 10463 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 119 WEST 225TH ST., BRONX, NY, United States, 10463 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1436945-DCA | Inactive | Business | 2012-07-12 | 2013-12-31 |
| 1431712-DCA | Inactive | Business | 2012-05-30 | 2014-03-31 |
| 1382231-DCA | Inactive | Business | 2011-02-09 | 2012-03-31 |
| 1370205-DCA | Inactive | Business | 2010-09-10 | 2011-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120724003030 | 2012-07-24 | BIENNIAL STATEMENT | 2012-03-01 |
| 100325000716 | 2010-03-25 | CERTIFICATE OF INCORPORATION | 2010-03-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-01 | No data | 119 W 225TH ST, Bronx, BRONX, NY, 10463 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-01 | No data | 119 W 225TH ST, Bronx, BRONX, NY, 10463 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-24 | No data | 119 W 225TH ST, Bronx, BRONX, NY, 10463 | 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 |
|---|---|---|---|---|---|
| 1552930 | LL VIO | INVOICED | 2014-01-07 | 500 | LL - License Violation |
| 1553170 | LL VIO | INVOICED | 2014-01-07 | 2000 | LL - License Violation |
| 1540981 | LL VIO | INVOICED | 2013-12-20 | 500 | LL - License Violation |
| 1540980 | TS VIO | INVOICED | 2013-12-20 | 1500 | TS - State Fines (Tobacco) |
| 1535741 | SS VIO | INVOICED | 2013-12-14 | 50 | SS - State Surcharge (Tobacco) |
| 1508966 | LL VIO | CREDITED | 2013-11-15 | 1250 | LL - License Violation |
| 350214 | LATE | INVOICED | 2013-09-26 | 100 | Scale Late Fee |
| 350215 | CNV_SI | INVOICED | 2013-08-22 | 60 | SI - Certificate of Inspection fee (scales) |
| 219447 | SS VIO | INVOICED | 2013-05-20 | 50 | SS - State Surcharge (Tobacco) |
| 219446 | TS VIO | INVOICED | 2013-05-20 | 2000 | TS - State Fines (Tobacco) |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
