| Name: | DON MARTO MINIMARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jan 2015 (10 years ago) |
| Entity Number: | 4698525 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2143 AMSTERDAM AVE., NEW YORK, NY, United States, 10032 |
| Address ZIP Code: | 10032 |
Contact Details
Phone +1 212-781-8594
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2143 AMSTERDAM AVE., NEW YORK, NY, United States, 10032 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2056528-2-DCA | Inactive | Business | 2017-08-02 | 2020-12-31 |
| 2022482-2-DCA | Inactive | Business | 2015-05-11 | 2016-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-16 | 2024-03-20 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2022-07-06 | 2024-02-16 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2015-01-22 | 2022-07-06 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150122010186 | 2015-01-22 | CERTIFICATE OF INCORPORATION | 2015-01-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-11-25 | No data | 2143 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-22 | No data | 2143 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-07 | No data | 2143 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-23 | No data | 2143 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-02 | No data | 2143 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-26 | No data | 2143 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-02 | No data | 2143 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-16 | No data | 2143 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-27 | No data | 2143 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-02 | No data | 2143 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 | 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 |
|---|---|---|---|---|---|
| 3123495 | OL VIO | INVOICED | 2019-12-05 | 250 | OL - Other Violation |
| 3049473 | PL VIO | INVOICED | 2019-06-21 | 5300 | PL - Padlock Violation |
| 2958417 | PL VIO | CREDITED | 2019-01-08 | 5300 | PL - Padlock Violation |
| 2930724 | RENEWAL | INVOICED | 2018-11-16 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2899563 | PL VIO | CREDITED | 2018-10-03 | 5300 | PL - Padlock Violation |
| 2828733 | PL VIO | CREDITED | 2018-08-13 | 375 | PL - Padlock Violation |
| 2794467 | WM VIO | INVOICED | 2018-05-30 | 400 | WM - W&M Violation |
| 2793984 | TO VIO | INVOICED | 2018-05-29 | 1000 | 'TO - Tobacco Other |
| 2771691 | TO VIO | CREDITED | 2018-04-05 | 500 | 'TO - Tobacco Other |
| 2770789 | WM VIO | CREDITED | 2018-04-04 | 25 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-11-25 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2018-08-02 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2018-03-26 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2018-03-26 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2015-09-02 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-09-02 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-06-04 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
