| Name: | PRINCESA MINI MARKET, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 2011 (13 years ago) (Companies founded in August 2011) |
| Entity Number: | 4129154 |
| ZIP code: | 10460 (Companies in Bronx, 10460) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 940 EAST 174TH STREET, BRONX, NY, United States, 10460 |
| Principal Address: | 940 E.174TH STREET, BRONX, NY, United States, 10460 |
Contact Details
Phone +1 718-860-6319
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 940 EAST 174TH STREET, BRONX, NY, United States, 10460 |
| Name | Role | Address |
|---|---|---|
| CARLOS PUELLO | Chief Executive Officer | 940 E.174TH STREET, BRONX, NY, United States, 10460 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1410272-DCA | Inactive | Business | 2011-10-07 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140108006569 | 2014-01-08 | BIENNIAL STATEMENT | 2013-08-01 |
| 110810000945 | 2011-08-10 | CERTIFICATE OF INCORPORATION | 2011-08-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-02-13 | No data | 940 E 174TH ST, Bronx, BRONX, NY, 10460 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-14 | No data | 940 E 174TH ST, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-11 | No data | 940 E 174TH ST, Bronx, BRONX, NY, 10460 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-07 | No data | 940 E 174TH ST, Bronx, BRONX, NY, 10460 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-16 | No data | 940 E 174TH ST, Bronx, BRONX, NY, 10460 | 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 |
|---|---|---|---|---|---|
| 2166686 | TO VIO | INVOICED | 2015-09-09 | 3000 | 'TO - Tobacco Other |
| 1909946 | RENEWAL | INVOICED | 2014-12-11 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1890195 | TO VIO | INVOICED | 2014-11-21 | 750 | 'TO - Tobacco Other |
| 1499784 | CL VIO | INVOICED | 2013-11-06 | 500 | CL - Consumer Law Violation |
| 1499785 | OL VIO | INVOICED | 2013-11-06 | 750 | OL - Other Violation |
| 1471862 | TP VIO | INVOICED | 2013-10-25 | 500 | TP - Tobacco Fine Violation |
| 1471203 | LL VIO | INVOICED | 2013-10-24 | 500 | LL - License Violation |
| 1466060 | OL VIO | INVOICED | 2013-10-17 | 500 | OL - Other Violation |
| 349269 | CNV_SI | INVOICED | 2013-08-30 | 20 | SI - Certificate of Inspection fee (scales) |
| 1140280 | RENEWAL | INVOICED | 2012-11-07 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-05-14 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | No data | 1 |
| 2015-05-14 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | 3 | No data |
| 2014-11-16 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
