| Name: | D & G MINI MARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 2014 (11 years ago) |
| Entity Number: | 4549424 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 185-18 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432 |
| Address ZIP Code: | 11432 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 185-18 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2013471-1-DCA | Inactive | Business | 2014-09-16 | 2015-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-03-24 | 2014-05-08 | Address | 5707 4TH AVENUE, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140508000237 | 2014-05-08 | CERTIFICATE OF CHANGE | 2014-05-08 |
| 140326000713 | 2014-03-26 | CERTIFICATE OF AMENDMENT | 2014-03-26 |
| 140324010173 | 2014-03-24 | CERTIFICATE OF INCORPORATION | 2014-03-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-06-16 | No data | 18518 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-08 | No data | 18518 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-23 | No data | 18518 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-10 | No data | 18518 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-19 | No data | 18518 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | 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 |
|---|---|---|---|---|---|
| 2049152 | CL VIO | INVOICED | 2015-04-15 | 350 | CL - Consumer Law Violation |
| 2035773 | TO VIO | INVOICED | 2015-04-02 | 1000 | 'TO - Tobacco Other |
| 2023786 | LATE | INVOICED | 2015-03-20 | 100 | Scale Late Fee |
| 1990976 | CL VIO | CREDITED | 2015-02-20 | 350 | CL - Consumer Law Violation |
| 1988287 | TO VIO | CREDITED | 2015-02-18 | 750 | 'TO - Tobacco Other |
| 1985985 | SCALE-01 | INVOICED | 2015-02-17 | 20 | SCALE TO 33 LBS |
| 1782296 | LICENSE | INVOICED | 2014-09-16 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-02-10 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2015-02-10 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2015-02-10 | Hearing 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 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
