EL AGUILA MINI MARKET CORP.

Company Details

Name:	EL AGUILA MINI MARKET CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Nov 2011 (13 years ago)
Entity Number:	4163259
County:	Kings
Place of Formation:	New York
Address:	1192 GATES AVENUE, BROOKLYN, NY, United States, 11221
Address ZIP Code:	11221
Principal Address:	1192 GATES AVE, BROOKLYN, NY, United States, 11221
Principal Address ZIP Code:	11221

Contact Details

Phone +1 718-452-8251

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
JOSE B RODRIGUEZ	Chief Executive Officer	1192 GATES AVE, BROOKLYN, NY, United States, 11221

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1192 GATES AVENUE, BROOKLYN, NY, United States, 11221

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
671665	No data	Retail grocery store	No data	No data	No data	1192 GATES AVENUE, BROOKLYN, NY, 11221	No data
0081-21-100281	No data	Alcohol sale	2024-03-05	2024-03-05	2027-02-28	1192 GATES AVE, BROOKLYN, New York, 11221	Grocery Store
2089880-DCA	Active	Business	2019-08-23	No data	2024-03-31	No data	No data
1418969-DCA	Active	Business	2012-02-09	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
2011-11-08	2023-03-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
131202002294	2013-12-02	BIENNIAL STATEMENT	2013-11-01
111108000510	2011-11-08	CERTIFICATE OF INCORPORATION	2011-11-08

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-11-15	EL AGUILA MINI MARKET	1192 GATES AVENUE, BROOKLYN, Kings, NY, 11221	A	Food Inspection	Department of Agriculture and Markets	No data
2023-05-11	No data	1192 GATES AVE, Brooklyn, BROOKLYN, NY, 11221	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-03	No data	1192 GATES AVE, Brooklyn, BROOKLYN, NY, 11221	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-01	No data	1192 GATES AVE, Brooklyn, BROOKLYN, NY, 11221	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-24	No data	1192 GATES AVE, Brooklyn, BROOKLYN, NY, 11221	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-07	No data	1192 GATES AVE, Brooklyn, BROOKLYN, NY, 11221	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-03	No data	1192 GATES AVE, Brooklyn, BROOKLYN, NY, 11221	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-12	No data	1192 GATES AVE, Brooklyn, BROOKLYN, NY, 11221	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-24	No data	1192 GATES AVE, Brooklyn, BROOKLYN, NY, 11221	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-16	No data	1192 GATES AVE, Brooklyn, BROOKLYN, NY, 11221	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-24	No data	1192 GATES AVE, Brooklyn, BROOKLYN, NY, 11221	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-13	No data	1192 GATES AVE, Brooklyn, BROOKLYN, NY, 11221	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-17	No data	1192 GATES AVE, Brooklyn, BROOKLYN, NY, 11221	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-05	No data	1192 GATES AVE, Brooklyn, BROOKLYN, NY, 11221	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-17	No data	1192 GATES AVE, Brooklyn, BROOKLYN, NY, 11221	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-22	No data	1192 GATES AVE, Brooklyn, BROOKLYN, NY, 11221	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-07	No data	1192 GATES AVE, Brooklyn, BROOKLYN, NY, 11221	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
3645075	TP VIO	INVOICED	2023-05-12	2000	TP - Tobacco Fine Violation
3550064	SCALE-01	INVOICED	2022-11-04	20	SCALE TO 33 LBS
3418493	RENEWAL	INVOICED	2022-02-17	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3398600	TP VIO	INVOICED	2021-12-29	1000	TP - Tobacco Fine Violation
3384622	RENEWAL	INVOICED	2021-10-28	200	Tobacco Retail Dealer Renewal Fee
3168311	RENEWAL	INVOICED	2020-03-10	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3141069	TP VIO	INVOICED	2020-01-06	750	TP - Tobacco Fine Violation
3115516	RENEWAL	INVOICED	2019-11-14	200	Tobacco Retail Dealer Renewal Fee
3104866	OL VIO	INVOICED	2019-10-21	375	OL - Other Violation
3103865	SCALE-01	INVOICED	2019-10-17	60	SCALE TO 33 LBS
3058808	LICENSE	INVOICED	2019-07-08	160	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2717089	OL VIO	INVOICED	2017-12-28	125	OL - Other Violation
2717090	WM VIO	INVOICED	2017-12-28	50	WM - W&M Violation
2714646	SCALE-01	INVOICED	2017-12-21	60	SCALE TO 33 LBS
2703569	RENEWAL	INVOICED	2017-11-30	110	Cigarette Retail Dealer Renewal Fee
2352406	SCALE-01	INVOICED	2016-05-24	60	SCALE TO 33 LBS
2208384	RENEWAL	INVOICED	2015-11-02	110	Cigarette Retail Dealer Renewal Fee
1544089	RENEWAL	INVOICED	2013-12-26	110	Cigarette Retail Dealer Renewal Fee
1524222	OL VIO	INVOICED	2013-12-05	250	OL - Other Violation
345567	CNV_SI	INVOICED	2013-03-21	20	SI - Certificate of Inspection fee (scales)
346644	CNV_SI	INVOICED	2013-02-28	40	SI - Certificate of Inspection fee (scales)
194842	TS VIO	INVOICED	2012-03-23	500	TS - State Fines (Tobacco)
194841	TP VIO	INVOICED	2012-03-23	750	TP - Tobacco Fine Violation
194840	SS VIO	INVOICED	2012-03-23	50	SS - State Surcharge (Tobacco)
1135838	LICENSE	INVOICED	2012-02-09	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-05-11	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
2021-11-01	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
2019-12-24	Pleaded	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	1	No data	No data
2019-10-07	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2017-12-13	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2017-12-13	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

EL AGUILA MINI MARKET CORP.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address