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E & A MINI GROCERY CORP.

Company Details

Name: E & A MINI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jun 2012 (12 years ago)
Entity Number: 4261045
ZIP code: 10462
County: Bronx
Place of Formation: New York
Address: 1810 WHITE PLAINS ROAD, BRONX, NY, United States, 10462

Contact Details

Phone +1 718-684-5015

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1810 WHITE PLAINS ROAD, BRONX, NY, United States, 10462

Licenses

Number Status Type Date End date
1449043-DCA Active Business 2012-10-26 2023-12-31

Filings

Filing Number Date Filed Type Effective Date
120620000245 2012-06-20 CERTIFICATE OF INCORPORATION 2012-06-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-04-05 No data 1810 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-02-25 No data 1810 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-20 No data 1810 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-05 No data 1810 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-13 No data 1810 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-02 No data 1810 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-10 No data 1810 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-15 No data 1810 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-15 No data 1810 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-06 No data 1810 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 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
3397485 RENEWAL INVOICED 2021-12-22 200 Tobacco Retail Dealer Renewal Fee
3129917 RENEWAL INVOICED 2019-12-19 200 Tobacco Retail Dealer Renewal Fee
2733884 TO VIO INVOICED 2018-01-25 1500 'TO - Tobacco Other
2712173 OL VIO INVOICED 2017-12-18 250 OL - Other Violation
2710607 RENEWAL INVOICED 2017-12-14 110 Cigarette Retail Dealer Renewal Fee
2682273 TP VIO CREDITED 2017-10-27 300 TP - Tobacco Fine Violation
2682274 TO VIO CREDITED 2017-10-27 750 'TO - Tobacco Other
2678526 OL VIO CREDITED 2017-10-19 187.5 OL - Other Violation
2678697 TO VIO CREDITED 2017-10-19 750 'TO - Tobacco Other
2678696 TP VIO CREDITED 2017-10-19 300 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-10-02 No data SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 No data No data No data
2017-10-02 No data FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2017-10-02 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 No data 1 No data
2015-10-15 Hearing Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2015-10-15 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 13 No data 1 12
2015-10-15 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State