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FOS MINI MARKET INC

Company Details

Name: FOS MINI MARKET INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Oct 2014 (10 years ago)
Entity Number: 4644676
ZIP code: 10460
County: Bronx
Place of Formation: New York
Address: 920 EAST 173RD STREET, BRONX, NY, United States, 10460

Contact Details

Phone +1 718-360-9674

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FOS MINI MARKET INC DOS Process Agent 920 EAST 173RD STREET, BRONX, NY, United States, 10460

Licenses

Number Status Type Date End date Address
715101 No data Retail grocery store No data No data 920 EAST 173RD ST, BRONX, NY, 10460
2075918-1-DCA Active Business 2018-07-19 2023-11-30 No data
2017783-1-DCA Inactive Business 2015-01-29 2023-12-31 No data

Filings

Filing Number Date Filed Type Effective Date
141001010168 2014-10-01 CERTIFICATE OF INCORPORATION 2014-10-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-24 No data 920 E 173RD ST, Bronx, BRONX, NY, 10460 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-24 No data 920 E 173RD ST, Bronx, BRONX, NY, 10460 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-31 No data 920 E 173RD ST, Bronx, BRONX, NY, 10460 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-05 No data 920 E 173RD ST, Bronx, BRONX, NY, 10460 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-22 No data 920 E 173RD ST, Bronx, BRONX, NY, 10460 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-19 No data 920 E 173RD ST, Bronx, BRONX, NY, 10460 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-14 No data 920 E 173RD ST, Bronx, BRONX, NY, 10460 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-01-29 No data 920 E 173RD ST, Bronx, BRONX, NY, 10460 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-01-06 No data 920 E 173RD ST, Bronx, BRONX, NY, 10460 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-20 No data 920 E 173RD ST, Bronx, BRONX, NY, 10460 Violation Issued 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
3634504 CL VIO INVOICED 2023-04-27 150 CL - Consumer Law Violation
3568484 TS VIO INVOICED 2022-12-15 5000 TS - State Fines (Tobacco)
3568485 SS VIO INVOICED 2022-12-15 500 SS - State Surcharge (Tobacco)
3537295 TO VIO INVOICED 2022-10-14 4000 'TO - Tobacco Other
3537294 TP VIO INVOICED 2022-10-14 5000 TP - Tobacco Fine Violation
3472453 TO VIO CREDITED 2022-08-12 3000 'TO - Tobacco Other
3472452 TP VIO CREDITED 2022-08-12 5000 TP - Tobacco Fine Violation
3471504 DCA-PP-LF01 INVOICED 2022-08-09 50 Payment Plan Late Fee
3464471 DCA-PP-LF01 CREDITED 2022-07-21 50 Payment Plan Late Fee
3462522 TP VIO INVOICED 2022-07-13 5000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-04-24 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2022-08-05 Default Decision 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 No data 1 No data
2022-08-05 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 No data 2 No data
2021-07-14 Hearing Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-07-14 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-07-14 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 7 7 No data No data
2021-07-14 Hearing Decision 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 No data 1 No data
2021-07-14 Pleaded Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 7 7 No data No data
2021-07-14 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2021-07-14 Hearing Decision SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State