| Name: | CARLOS MINI MARKET CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jun 2013 (11 years ago) |
| Entity Number: | 4414916 |
| County: | Bronx |
| Date of dissolution: | 26 Oct 2016 |
| Place of Formation: | New York |
| Address: | 2160 WALTON AVE., BRONX, NY, United States, 10453 |
| Address ZIP Code: | 10453 |
Contact Details
Phone +1 917-792-7644
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2160 WALTON AVE., BRONX, NY, United States, 10453 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1473828-DCA | Inactive | Business | 2013-09-17 | 2014-12-31 |
| 1473826-DCA | Inactive | Business | 2013-09-17 | 2014-12-31 |
| 1473822-DCA | Inactive | Business | 2013-09-17 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2235871 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 130607000900 | 2013-06-07 | CERTIFICATE OF INCORPORATION | 2013-06-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-01 | No data | 2160 WALTON AVE, Bronx, BRONX, NY, 10453 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-08 | No data | 2160 WALTON AVE, Bronx, BRONX, NY, 10453 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-09 | No data | 2160 WALTON AVE, Bronx, BRONX, NY, 10453 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-17 | No data | 1940 WEBSTER AVE, Bronx, BRONX, NY, 10457 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-11 | No data | 1940 WEBSTER AVE, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-13 | No data | 1940 WEBSTER AVE, Bronx, BRONX, NY, 10457 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-23 | No data | 2160 WALTON AVE, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-25 | No data | 1940 WEBSTER AVE, Bronx, BRONX, NY, 10457 | 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 |
|---|---|---|---|---|---|
| 2122227 | LATE | CREDITED | 2015-07-07 | 100 | Scale Late Fee |
| 2103270 | SCALE-01 | INVOICED | 2015-06-12 | 20 | SCALE TO 33 LBS |
| 2094982 | PL VIO | INVOICED | 2015-06-02 | 4800 | PL - Padlock Violation |
| 1672914 | TS VIO | INVOICED | 2014-05-05 | 2000 | TS - State Fines (Tobacco) |
| 1672917 | SS VIO | INVOICED | 2014-05-05 | 100 | SS - State Surcharge (Tobacco) |
| 1672915 | TP VIO | INVOICED | 2014-05-05 | 1000 | TP - Tobacco Fine Violation |
| 1672916 | LL VIO | INVOICED | 2014-05-05 | 500 | LL - License Violation |
| 1671460 | SS VIO | INVOICED | 2014-05-02 | 100 | SS - State Surcharge (Tobacco) |
| 1631426 | OL VIO | INVOICED | 2014-03-24 | 375 | OL - Other Violation |
| 1254851 | LICENSE | INVOICED | 2013-09-17 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-04-09 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2014-03-13 | Pleaded | SELLING FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2014-03-13 | Default Decision | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-03-13 | Default Decision | FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' | 1 | No data | 1 | No data |
| 2014-03-13 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-03-13 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
