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HOLA DELICIOUS MINI MARKET CORP.

Company Details

Name: HOLA DELICIOUS MINI MARKET CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 May 2013 (11 years ago)
Entity Number: 4407613
County: Kings
Place of Formation: New York
Address: 278-A WYCKOFF AVE, BROOKLYN, NY, United States, 11237
Address ZIP Code: 11237

Contact Details

Phone +1 718-483-9984

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
brian ramon ascona Agent 716 knickerbocker ave, BROOKLYN, NY, 11237

DOS Process Agent

Name Role Address
C/O ALCIDES A. CASARES DOS Process Agent 278-A WYCKOFF AVE, BROOKLYN, NY, United States, 11237

Licenses

Number Status Type Date Last renew date End date Address Description
710259 No data Retail grocery store No data No data No data 716 KNICKERBOCKER AVE, BROOKLYN, NY, 11221 No data
0081-23-119903 No data Alcohol sale 2023-05-05 2023-05-05 2026-05-31 716 KNICKERBOCKER AVE, BROOKLYN, New York, 11221 Grocery Store
2006300-1403-DCA Inactive Business 2014-04-15 No data 2021-12-31 No data No data

History

Start date End date Type Value
2013-05-23 2023-09-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-05-23 2023-10-05 Address 278-A WYCKOFF AVE, BROOKLYN, NY, 11237, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231005002099 2023-09-20 CERTIFICATE OF CHANGE BY ENTITY 2023-09-20
130523000444 2013-05-23 CERTIFICATE OF INCORPORATION 2013-05-23

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-07-29 HOLA DELICIOUS MINI MAR 716 KNICKERBOCKER AVE, BROOKLYN, Kings, NY, 11221 A Food Inspection Department of Agriculture and Markets No data
2022-03-01 HOLA DELICIOUS MINI MAR 716 KNICKERBOCKER AVE, BROOKLYN, Kings, NY, 11221 C Food Inspection Department of Agriculture and Markets 11D - Locker room is not segregated from food storage/processing/sales area.
2021-08-10 No data 716 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11221 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-03-18 No data 716 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11221 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-08 No data 716 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11221 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-13 No data 716 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11221 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-24 No data 716 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11221 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-09 No data 716 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11221 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-26 No data 716 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11221 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-17 No data 716 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11221 Pass 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
3142224 RENEWAL INVOICED 2020-01-09 200 Tobacco Retail Dealer Renewal Fee
3021711 TP VIO INVOICED 2019-04-24 750 TP - Tobacco Fine Violation
3021709 SS VIO INVOICED 2019-04-24 50 SS - State Surcharge (Tobacco)
3021710 TS VIO INVOICED 2019-04-24 750 TS - State Fines (Tobacco)
2745145 OL VIO INVOICED 2018-02-16 125 OL - Other Violation
2744101 SCALE-01 INVOICED 2018-02-14 20 SCALE TO 33 LBS
2709438 RENEWAL INVOICED 2017-12-13 110 Cigarette Retail Dealer Renewal Fee
2496141 SCALE-01 INVOICED 2016-11-23 20 SCALE TO 33 LBS
2228813 RENEWAL INVOICED 2015-12-07 110 Cigarette Retail Dealer Renewal Fee
1734959 SCALE-01 INVOICED 2014-07-16 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-04-13 Pleaded SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2019-04-13 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2018-02-09 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State