L.E.S. MINIMART CORP.

Company Details

Name:	L.E.S. MINIMART CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Dec 2010 (14 years ago)
Entity Number:	4030301
County:	New York
Place of Formation:	New York
Address:	127 RIVINGTON STREET (E), NEW YORK, NY, United States, 10002
Address ZIP Code:	10002
Principal Address:	127 RIVINGTON ST, E, NEW YORK, NY, United States, 10002
Principal Address ZIP Code:	10002

Contact Details

Phone +1 646-449-9372

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
NUR R ISLAM	Chief Executive Officer	412 W 19TH ST, 1-C, NEW YORK, NY, United States, 11501

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	127 RIVINGTON STREET (E), NEW YORK, NY, United States, 10002

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-23-102526	No data	Alcohol sale	2023-01-06	2023-01-06	2026-01-31	127 RIVINGTON STREET STORE (E), NEW YORK, New York, 10002	Grocery Store
2072089-1-DCA	Active	Business	2018-05-30	No data	2023-11-30	No data	No data
1381610-DCA	Active	Business	2011-01-31	No data	2024-12-31	No data	No data

History

Start date	End date	Type	Value
2010-12-14	2021-12-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
130607002212	2013-06-07	BIENNIAL STATEMENT	2012-12-01
101214000200	2010-12-14	CERTIFICATE OF INCORPORATION	2010-12-14

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-03-14	No data	127 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-09	No data	127 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-22	No data	127 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-29	No data	127 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-29	No data	127 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-01	No data	127 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-03	No data	127 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-23	No data	127 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-05	No data	127 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-08	No data	127 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-10	No data	127 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-03	No data	127 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-17	No data	127 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-22	No data	127 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-31	No data	127 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-11	No data	127 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-30	No data	127 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-20	No data	127 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	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
3652034	TP VIO	INVOICED	2023-06-01	1000	TP - Tobacco Fine Violation
3543492	RENEWAL	INVOICED	2022-10-27	200	Tobacco Retail Dealer Renewal Fee
3460745	TS VIO	INVOICED	2022-07-06	2500	TS - State Fines (Tobacco)
3460786	SS VIO	INVOICED	2022-07-06	250	SS - State Surcharge (Tobacco)
3440882	TP VIO	INVOICED	2022-04-25	2000	TP - Tobacco Fine Violation
3414755	TS VIO	INVOICED	2022-02-07	675	TS - State Fines (Tobacco)
3414756	SS VIO	INVOICED	2022-02-07	250	SS - State Surcharge (Tobacco)
3379479	RENEWAL	INVOICED	2021-10-08	200	Electronic Cigarette Dealer Renewal
3353673	OL VIO	INVOICED	2021-07-27	9000	OL - Other Violation
3352120	OL VIO	CREDITED	2021-07-21	4500	OL - Other Violation
3352123	SS VIO	CREDITED	2021-07-21	250	SS - State Surcharge (Tobacco)
3352119	TS VIO	CREDITED	2021-07-21	675	TS - State Fines (Tobacco)
3351654	TS VIO	CREDITED	2021-07-20	450	TS - State Fines (Tobacco)
3351655	OL VIO	CREDITED	2021-07-20	4500	OL - Other Violation
3336469	TP VIO	INVOICED	2021-06-08	1000	TP - Tobacco Fine Violation
3271082	RENEWAL	INVOICED	2020-12-15	200	Tobacco Retail Dealer Renewal Fee
3149232	SS VIO	INVOICED	2020-01-28	50	SS - State Surcharge (Tobacco)
3149234	TP VIO	INVOICED	2020-01-28	1500	TP - Tobacco Fine Violation
3149233	TS VIO	INVOICED	2020-01-28	750	TS - State Fines (Tobacco)
3105177	RENEWAL	INVOICED	2019-10-22	200	Electronic Cigarette Dealer Renewal
2930933	RENEWAL	INVOICED	2018-11-16	200	Tobacco Retail Dealer Renewal Fee
2756150	LICENSE	INVOICED	2018-03-06	200	Electronic Cigarette Dealer License Fee
2690475	TO VIO	INVOICED	2017-11-06	750	'TO - Tobacco Other
2663783	TO VIO	CREDITED	2017-09-08	750	'TO - Tobacco Other
2505683	RENEWAL	INVOICED	2016-12-06	110	Cigarette Retail Dealer Renewal Fee
1877468	RENEWAL	INVOICED	2014-11-10	110	Cigarette Retail Dealer Renewal Fee
1128009	RENEWAL	INVOICED	2012-10-23	110	CRD Renewal Fee
1066817	LICENSE	INVOICED	2011-01-31	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-01-09	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2023-01-09	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	1
2021-09-01	Hearing Decision	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-09-01	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-06-03	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	9	No data	9	No data
2021-06-03	Pleaded	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	1	No data	No data
2021-06-03	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	9	No data	9	No data
2020-01-23	Pleaded	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2020-01-23	Pleaded	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2017-08-22	Settlement (Pre-Hearing)	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

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

L.E.S. MINIMART CORP.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

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Related by address