| Name: | AVE D MINI MARKET, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Dec 2011 (13 years ago) |
| Date of dissolution: | 29 Nov 2016 |
| Entity Number: | 4181541 |
| ZIP code: | 10009 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 23 AVENUE D, NEW YORK, NY, United States, 10009 |
Contact Details
Phone +1 212-777-1580
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 23 AVENUE D, NEW YORK, NY, United States, 10009 |
| Name | Role | Address |
|---|---|---|
| RICARDO TEJADA | Chief Executive Officer | 23 AVENUE D, NEW YORK, NY, United States, 10009 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1421289-DCA | Inactive | Business | 2012-03-12 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161129000473 | 2016-11-29 | CERTIFICATE OF DISSOLUTION | 2016-11-29 |
| 140124002369 | 2014-01-24 | BIENNIAL STATEMENT | 2013-12-01 |
| 111228000585 | 2011-12-28 | CERTIFICATE OF INCORPORATION | 2012-01-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-11-23 | No data | 23 AVENUE D, Manhattan, NEW YORK, NY, 10009 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-09 | No data | 23 AVENUE D, Manhattan, NEW YORK, NY, 10009 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-15 | No data | 23 AVENUE D, Manhattan, NEW YORK, NY, 10009 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-14 | No data | 23 AVENUE D, Manhattan, NEW YORK, NY, 10009 | 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 |
|---|---|---|---|---|---|
| 2007015 | TO VIO | INVOICED | 2015-03-03 | 1000 | 'TO - Tobacco Other |
| 1947151 | TO VIO | CREDITED | 2015-01-22 | 1000 | 'TO - Tobacco Other |
| 1552757 | RENEWAL | INVOICED | 2014-01-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1482304 | CL VIO | INVOICED | 2013-10-28 | 250 | CL - Consumer Law Violation |
| 209990 | OL VIO | CREDITED | 2013-09-20 | 250 | OL - Other Violation |
| 350479 | CNV_SI | INVOICED | 2013-09-17 | 20 | SI - Certificate of Inspection fee (scales) |
| 216345 | TS VIO | INVOICED | 2013-08-07 | 200 | TS - State Fines (Tobacco) |
| 216346 | SS VIO | INVOICED | 2013-08-07 | 50 | SS - State Surcharge (Tobacco) |
| 184682 | OL VIO | INVOICED | 2012-08-14 | 250 | OL - Other Violation |
| 342167 | CNV_SI | INVOICED | 2012-08-08 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-01-15 | Hearing Decision | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
