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  5. F & L MINI MARKET CORP.

F & L MINI MARKET CORP.

Company Details

Name: F & L MINI MARKET CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jan 2013 (12 years ago)
Entity Number: 4348395
ZIP code: 10029
County: New York
Place of Formation: New York
Address: 1690 LEXINGTON AVENUE, NEW YORK, NY, United States, 10029

Contact Details

Phone +1 212-427-3196

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1690 LEXINGTON AVENUE, NEW YORK, NY, United States, 10029

Chief Executive Officer

Name Role Address
MARIA C LUNA Chief Executive Officer 1690 LEXINGTON AVENUE, NEW YORK, NY, United States, 10029

Licenses

Number Status Type Date Last renew date End date Address Description
705635 No data Retail grocery store No data No data No data 1690 LEXINGTON AVE, NEW YORK, NY, 10029 No data
0081-22-126558 No data Alcohol sale 2022-08-16 2022-08-16 2025-08-31 1690 LEXINGTON AVE, NEW YORK, New York, 10029 Grocery Store
1466942-DCA Active Business 2013-06-11 No data 2024-12-31 No data No data

History

Start date End date Type Value
2013-01-18 2024-02-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
170110007057 2017-01-10 BIENNIAL STATEMENT 2017-01-01
130118001007 2013-01-18 CERTIFICATE OF INCORPORATION 2013-01-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-04-01 F & L MINI MARKET 1690 LEXINGTON AVE, NEW YORK, New York, NY, 10029 A Food Inspection Department of Agriculture and Markets No data
2023-10-16 F & L MINI MARKET 1690 LEXINGTON AVE, NEW YORK, New York, NY, 10029 A Food Inspection Department of Agriculture and Markets No data
2023-07-28 F & L MINI MARKET 1690 LEXINGTON AVE, NEW YORK, New York, NY, 10029 B Food Inspection Department of Agriculture and Markets 10A - Exterior door is not properly screened.
2023-03-28 F & L MINI MARKET 1690 LEXINGTON AVE, NEW YORK, New York, NY, 10029 A Food Inspection Department of Agriculture and Markets No data
2023-03-16 No data 1690 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-11 F & L MINI MARKET 1690 LEXINGTON AVE, NEW YORK, New York, NY, 10029 A Food Inspection Department of Agriculture and Markets No data
2022-05-04 No data 1690 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-21 No data 1690 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-11 No data 1690 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-08 No data 1690 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 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
3618763 CL VIO INVOICED 2023-03-21 150 CL - Consumer Law Violation
3618240 TP VIO INVOICED 2023-03-20 2000 TP - Tobacco Fine Violation
3617660 SCALE-01 INVOICED 2023-03-17 20 SCALE TO 33 LBS
3553504 RENEWAL INVOICED 2022-11-14 200 Tobacco Retail Dealer Renewal Fee
3412538 TS VIO INVOICED 2022-01-31 1125 TS - State Fines (Tobacco)
3412537 SS VIO INVOICED 2022-01-31 250 SS - State Surcharge (Tobacco)
3412539 TP VIO INVOICED 2022-01-31 1000 TP - Tobacco Fine Violation
3410551 WM VIO INVOICED 2022-01-28 25 WM - W&M Violation
3409200 SCALE-01 INVOICED 2022-01-24 20 SCALE TO 33 LBS
3271780 RENEWAL INVOICED 2020-12-16 200 Tobacco Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-03-16 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
2023-03-16 Pleaded RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2022-01-21 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
2022-01-21 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2022-01-21 Pleaded OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 1 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

MARIA C LUNA

LB DELI GROCERY CORP.

Related by address

1690 LEXINGTON AVENUE, NEW YORK, NY, United States, 10029

NEW AGE VAN LINES, INC. NATURAL ROOTS, INC.

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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