| Name: | WATER MINIMARKET CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 2014 (11 years ago) |
| Entity Number: | 4563300 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1551 HASSOCK STREET, FAR ROCKAWAY, NY, United States, 11691 |
| Address ZIP Code: | 11691 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1551 HASSOCK STREET, FAR ROCKAWAY, NY, United States, 11691 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2010378-1-DCA | Inactive | Business | 2014-07-07 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140417000237 | 2014-04-17 | CERTIFICATE OF INCORPORATION | 2014-04-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-06-26 | No data | 1551 HASSOCK ST, Queens, FAR ROCKAWAY, NY, 11691 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-19 | No data | 1551 HASSOCK ST, Queens, FAR ROCKAWAY, NY, 11691 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-09 | No data | 1551 HASSOCK ST, Queens, FAR ROCKAWAY, NY, 11691 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-11 | No data | 1551 HASSOCK ST, Queens, FAR ROCKAWAY, NY, 11691 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-09 | No data | 1551 HASSOCK ST, Queens, FAR ROCKAWAY, NY, 11691 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-25 | No data | 1551 HASSOCK ST, Queens, FAR ROCKAWAY, NY, 11691 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-07 | No data | 1551 HASSOCK ST, Queens, FAR ROCKAWAY, NY, 11691 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-10 | No data | 1551 HASSOCK ST, Queens, FAR ROCKAWAY, NY, 11691 | 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 |
|---|---|---|---|---|---|
| 2625876 | TP VIO | INVOICED | 2017-06-15 | 1000 | TP - Tobacco Fine Violation |
| 2457883 | OL VIO | INVOICED | 2016-09-30 | 375 | OL - Other Violation |
| 2452791 | SCALE-01 | INVOICED | 2016-09-19 | 20 | SCALE TO 33 LBS |
| 2389922 | NGC | CREDITED | 2016-07-26 | 20 | No Good Check Fee |
| 2375831 | TP VIO | CREDITED | 2016-06-30 | 750 | TP - Tobacco Fine Violation |
| 2231196 | NGC | VOIDED | 2015-12-10 | 20 | No Good Check Fee |
| 2228531 | RENEWAL | INVOICED | 2015-12-07 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2215352 | TP VIO | VOIDED | 2015-11-13 | 750 | TP - Tobacco Fine Violation |
| 2047542 | SCALE-01 | INVOICED | 2015-04-14 | 20 | SCALE TO 33 LBS |
| 1717578 | LICENSE | INVOICED | 2014-06-27 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-09-09 | 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 |
| 2015-11-09 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2015-11-09 | Default Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
