| Name: | ARCHER MINI MARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Dec 2012 (12 years ago) |
| Entity Number: | 4339257 |
| ZIP code: | 10460 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1809 ARCHER STREET, BRONX, NY, United States, 10460 |
Contact Details
Phone +1 347-293-6765
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSE L PENA PENA | Chief Executive Officer | ARCHER MINI MARKET CORP., BRONX, NY, United States, 10460 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1809 ARCHER STREET, BRONX, NY, United States, 10460 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1463268-DCA | Inactive | Business | 2013-04-29 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141208007326 | 2014-12-08 | BIENNIAL STATEMENT | 2014-12-01 |
| 121231000530 | 2012-12-31 | CERTIFICATE OF INCORPORATION | 2012-12-31 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-03-29 | No data | 1809 ARCHER 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 |
| 2015-06-06 | No data | 1809 ARCHER 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 |
| 2015-04-27 | No data | 1809 ARCHER ST, Bronx, BRONX, NY, 10460 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-07 | No data | 1809 ARCHER 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 |
| 2014-11-20 | No data | 1809 ARCHER 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 |
| 2014-06-24 | No data | 1809 ARCHER 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 |
| 2014-05-17 | No data | 1809 ARCHER 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2088874 | INTEREST | INVOICED | 2015-05-25 | 14.109999656677246 | Interest Payment |
| 2086499 | DCA-PP-LF01 | INVOICED | 2015-05-21 | 50 | Payment Plan Late Fee |
| 2058662 | INTEREST | INVOICED | 2015-04-25 | 19.610000610351562 | Interest Payment |
| 2053514 | DCA-PP-LF01 | CREDITED | 2015-04-21 | 50 | Payment Plan Late Fee |
| 2026795 | INTEREST | INVOICED | 2015-03-25 | 24.3799991607666 | Interest Payment |
| 2004203 | TP VIO | INVOICED | 2015-03-02 | 2000 | TP - Tobacco Fine Violation |
| 2004202 | LL VIO | INVOICED | 2015-03-02 | 500 | LL - License Violation |
| 2004201 | TO VIO | INVOICED | 2015-03-02 | 1000 | 'TO - Tobacco Other |
| 1995948 | INTEREST | INVOICED | 2015-02-25 | 22.5 | Interest Payment |
| 1935986 | TO VIO | CREDITED | 2015-01-09 | 1000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-11-20 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2014-11-20 | Default Decision | 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 | 1 | No data |
| 2014-11-20 | Default Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-05-17 | Default Decision | SELLING FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
