| Name: | NICKELBY MINI MARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Apr 2013 (12 years ago) |
| Entity Number: | 4392926 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 177-04 BAISLEY BLVD, JAMAICA, NY, United States, 11434 |
| Address ZIP Code: | 11434 |
Contact Details
Phone +1 718-341-0550
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 177-04 BAISLEY BLVD, JAMAICA, NY, United States, 11434 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 707523 | No data | Retail grocery store | No data | No data | No data | 177-04 BAISLEY BLVD, JAMAICA, NY, 11434 | No data |
| 0081-22-126099 | No data | Alcohol sale | 2022-10-28 | 2022-10-28 | 2025-10-31 | 17704 BAISLEY BLV, JAMAICA, New York, 11434 | Grocery Store |
| 2018960-2-DCA | Inactive | Business | 2015-03-03 | No data | 2016-12-31 | No data | No data |
| 1467934-DCA | Inactive | Business | 2013-06-21 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-04-23 | 2013-04-24 | Address | 117-04 BAISLEY BLVD, JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130424000575 | 2013-04-24 | CERTIFICATE OF CHANGE | 2013-04-24 |
| 130423000879 | 2013-04-23 | CERTIFICATE OF INCORPORATION | 2013-04-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-01 | No data | 17704 BAISLEY BLVD, Queens, JAMAICA, NY, 11434 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-23 | No data | 17704 BAISLEY BLVD, Queens, JAMAICA, NY, 11434 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-21 | NICKELBY MINI MARKET | 177-04 BAISLEY BLVD, JAMAICA, Queens, NY, 11434 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2021-12-23 | No data | 17704 BAISLEY BLVD, Queens, JAMAICA, NY, 11434 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-25 | No data | 17704 BAISLEY BLVD, Queens, JAMAICA, NY, 11434 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-29 | No data | 17704 BAISLEY BLVD, Queens, JAMAICA, NY, 11434 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-16 | No data | 17704 BAISLEY BLVD, Queens, JAMAICA, NY, 11434 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-08 | No data | 17704 BAISLEY BLVD, Queens, JAMAICA, NY, 11434 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-06 | No data | 17704 BAISLEY BLVD, Queens, JAMAICA, NY, 11434 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-01 | No data | 17704 BAISLEY BLVD, Queens, JAMAICA, NY, 11434 | 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 |
|---|---|---|---|---|---|
| 3611310 | OL VIO | INVOICED | 2023-03-07 | 50 | OL - Other Violation |
| 3572941 | OL VIO | CREDITED | 2022-12-28 | 50 | OL - Other Violation |
| 3571643 | RENEWAL | INVOICED | 2022-12-23 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3244596 | RENEWAL | INVOICED | 2020-10-07 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3160833 | OL VIO | INVOICED | 2020-02-21 | 500 | OL - Other Violation |
| 3160832 | CL VIO | INVOICED | 2020-02-21 | 350 | CL - Consumer Law Violation |
| 3131427 | OL VIO | CREDITED | 2019-12-24 | 250 | OL - Other Violation |
| 3131426 | CL VIO | CREDITED | 2019-12-24 | 175 | CL - Consumer Law Violation |
| 3130720 | SCALE-01 | INVOICED | 2019-12-23 | 20 | SCALE TO 33 LBS |
| 2935919 | RENEWAL | INVOICED | 2018-11-28 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-12-23 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
| 2019-12-16 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2019-12-16 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2017-11-06 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2017-11-06 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
| 2016-09-21 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2016-09-21 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2016-09-21 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2015-05-26 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2015-05-26 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
