| Name: | EXCELLENT MINI MARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jun 2012 (12 years ago) |
| Entity Number: | 4258017 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 110 NOSTRAND AVENUE, BROOKLYN, NY, United States, 11205 |
| Address ZIP Code: | 11205 |
Contact Details
Phone +1 347-968-1715
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ADENAWELL RAFAEL CAPELLAN FERNANDEZ | DOS Process Agent | 110 NOSTRAND AVENUE, BROOKLYN, NY, United States, 11205 |
| Name | Role | Address |
|---|---|---|
| ADENAWELL RAFAEL CAPELLAN FERNANDEZ | Chief Executive Officer | 110 NOSTRAND AVENUE, BROOKLYN, NY, United States, 11205 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1439287-DCA | Inactive | Business | 2012-08-01 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140609006752 | 2014-06-09 | BIENNIAL STATEMENT | 2014-06-01 |
| 120613000400 | 2012-06-13 | CERTIFICATE OF INCORPORATION | 2012-06-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-08-07 | No data | 2161 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-16 | No data | 110 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11205 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-19 | No data | 110 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11205 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-10 | No data | 110 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11205 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-24 | No data | 110 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11205 | 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 |
|---|---|---|---|---|---|
| 1551429 | RENEWAL | INVOICED | 2014-01-04 | 110 | Cigarette Retail Dealer Renewal Fee |
| 219800 | TS VIO | INVOICED | 2013-08-14 | 200 | TS - State Fines (Tobacco) |
| 219801 | SS VIO | INVOICED | 2013-08-14 | 50 | SS - State Surcharge (Tobacco) |
| 351160 | CNV_SI | INVOICED | 2013-08-01 | 20 | SI - Certificate of Inspection fee (scales) |
| 1154729 | LICENSE | INVOICED | 2012-08-01 | 85 | Cigarette Retail Dealer License Fee |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
