| Name: | TREMONT MINI MART & LOTTO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 2011 (14 years ago) |
| Entity Number: | 4094455 |
| ZIP code: | 10461 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2463 E. TREMONT AVENUE, BRONX, NY, United States, 10461 |
Contact Details
Phone +1 718-892-9355
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2463 E. TREMONT AVENUE, BRONX, NY, United States, 10461 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1412958-DCA | Inactive | Business | 2011-11-04 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110513000974 | 2011-05-13 | CERTIFICATE OF INCORPORATION | 2011-05-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-10-16 | No data | 2463 E TREMONT AVE, Bronx, BRONX, NY, 10461 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-15 | No data | 2463 E TREMONT AVE, Bronx, BRONX, NY, 10461 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-15 | No data | 2463 E TREMONT AVE, Bronx, BRONX, NY, 10461 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-04 | No data | 2463 E TREMONT AVE, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-08 | No data | 2463 E TREMONT AVE, Bronx, BRONX, NY, 10461 | 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 |
|---|---|---|---|---|---|
| 2270959 | CL VIO | INVOICED | 2016-02-02 | 175 | CL - Consumer Law Violation |
| 2263355 | LATE | CREDITED | 2016-01-22 | 100 | Scale Late Fee |
| 2242776 | SCALE-01 | INVOICED | 2015-12-28 | 20 | SCALE TO 33 LBS |
| 2240434 | CL VIO | CREDITED | 2015-12-23 | 350 | CL - Consumer Law Violation |
| 1925412 | RENEWAL | INVOICED | 2014-12-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1141981 | RENEWAL | INVOICED | 2012-11-19 | 110 | CRD Renewal Fee |
| 335120 | CNV_SI | INVOICED | 2012-01-13 | 20 | SI - Certificate of Inspection fee (scales) |
| 1087109 | CNV_TFEE | INVOICED | 2011-11-04 | 2.119999885559082 | WT and WH - Transaction Fee |
| 1087108 | LICENSE | INVOICED | 2011-11-04 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-12-15 | Pleaded | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
| 2015-12-15 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
