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SHIRLEYN MINI MARKET CORP.

Company Details

Name: SHIRLEYN MINI MARKET CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jun 2014 (10 years ago) (Companies founded in June 2014)
Entity Number: 4595119
ZIP code: 10455 (Companies in Bronx, 10455)
County: Bronx
Place of Formation: New York
Address: 808 EAST 149TH STREET, BRONX, NY, United States, 10455

Contact Details

Phone +1 347-329-9504

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ARELIS REYES Chief Executive Officer 808 EAST 149TH STREET, BRONX, NY, United States, 10455

DOS Process Agent

Name Role Address
SHIRLEYN MINI MARKET CORP. DOS Process Agent 808 EAST 149TH STREET, BRONX, NY, United States, 10455

Licenses

Number Status Type Date Last renew date End date Address Description
714597 No data Retail grocery store No data No data No data 808 EAST 149TH ST, BRONX, NY, 10455 No data
0081-20-104571 No data Alcohol sale 2024-01-02 2024-01-02 2026-12-31 808 E 149TH ST, BRONX, New York, 10455 Grocery Store
2017679-DCA Inactive Business 2015-01-28 No data 2022-03-31 No data No data
2015118-1-DCA Active Business 2014-10-31 No data 2023-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
160623006087 2016-06-23 BIENNIAL STATEMENT 2016-06-01
140619010192 2014-06-19 CERTIFICATE OF INCORPORATION 2014-06-19

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-06-26 SHIRLEYN MINI MARKET 808 EAST 149TH ST, BRONX, Bronx, NY, 10455 C Food Inspection Department of Agriculture and Markets 04F - Approximately 8-10 live flies were noted flying about and landing on food contact surfaces in the deli food preparation area. - Approximately 8-10 live cockroaches were noted in crevices in shelf above deli area equpment wash sink. - Approximately 5-8 live cockroaches were noted in crevices above the toilet room door. - Approximately 10-15 fresh and old appearing mouse droppings were noted on the lower storage shelf in the games room next to the rear storage room.
2024-01-26 SHIRLEYN MINI MARKET 808 EAST 149TH ST, BRONX, Bronx, NY, 10455 C Food Inspection Department of Agriculture and Markets 15F - Shelves in the retail area were noted to be dust laden.
2022-10-24 No data 808 E 149TH ST, Bronx, BRONX, NY, 10455 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-12 No data 808 E 149TH ST, Bronx, BRONX, NY, 10455 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-23 SHIRLEYN MINI MARKET 808 EAST 149TH ST, BRONX, Bronx, NY, 10455 A Food Inspection Department of Agriculture and Markets No data
2022-01-05 No data 808 E 149TH ST, Bronx, BRONX, NY, 10455 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-11-09 No data 808 E 149TH ST, Bronx, BRONX, NY, 10455 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-10-26 No data 808 E 149TH ST, Bronx, BRONX, NY, 10455 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-03-11 No data 808 E 149TH ST, Bronx, BRONX, NY, 10455 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-30 No data 808 E 149TH ST, Bronx, BRONX, NY, 10455 No Evidence of Activity 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
3579025 SS VIO INVOICED 2023-01-09 250 SS - State Surcharge (Tobacco)
3579024 TS VIO INVOICED 2023-01-09 1500 TS - State Fines (Tobacco)
3538772 TO VIO INVOICED 2022-10-19 1000 'TO - Tobacco Other
3538771 TP VIO INVOICED 2022-10-19 1000 TP - Tobacco Fine Violation
3473921 TO VIO CREDITED 2022-08-18 500 'TO - Tobacco Other
3473919 TS VIO CREDITED 2022-08-18 1875 TS - State Fines (Tobacco)
3473920 TP VIO CREDITED 2022-08-18 2000 TP - Tobacco Fine Violation
3473918 SS VIO CREDITED 2022-08-18 250 SS - State Surcharge (Tobacco)
3472705 SCALE-01 INVOICED 2022-08-15 20 SCALE TO 33 LBS
3452326 TS VIO INVOICED 2022-06-02 300 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-08-12 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2022-08-12 Default Decision OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data 1 No data
2022-08-12 Default Decision SELLING OR OFFERING FOR SALE A PACKAGE OF SHISHA FOR LESS THAN THE SHISHA PRICE FLOOR OF $17.00 PER 3.5 OZ, PLUS $3.40 FOR EACH 0.7 OZ OR ANY FRACTION THEREOF IN EXCESS OF 3.5 OZ, EXCLUDING OTP AND SALES TAX 1 No data 1 No data
2022-01-05 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-01-05 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 3 No data 3 No data
2022-01-05 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 3 No data 3 No data
2020-10-26 Pleaded FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 1 No data No data
2020-10-26 Pleaded Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure 1 1 No data No data
2019-09-04 Pleaded SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 1 No data No data
2019-01-18 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State