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VANEGAS MINI MARKET CORP.

Company Details

Name: VANEGAS MINI MARKET CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Feb 2015 (10 years ago)
Entity Number: 4704627
ZIP code: 11418
County: Queens
Place of Formation: New York
Address: 107-19 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418

Contact Details

Phone +1 347-726-1885

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 107-19 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418

Licenses

Number Status Type Date Last renew date End date Address Description
0071-21-118860 No data Alcohol sale 2021-12-24 2021-12-24 2024-11-30 107-19 JAMAICA AVE, RICHMOND HILL, New York, 11418 Grocery Store
2019958-DCA Inactive Business 2015-03-24 No data 2020-03-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
150204000078 2015-02-04 CERTIFICATE OF INCORPORATION 2015-02-04

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-07-26 No data 10719 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-28 No data 10719 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-14 No data 10719 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-07 No data 10719 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-12 No data 10719 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 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
3118943 OL VIO INVOICED 2019-11-25 875 OL - Other Violation
3118944 WM VIO INVOICED 2019-11-25 300 WM - W&M Violation
3114233 OL VIO VOIDED 2019-11-12 1500 OL - Other Violation
3114234 WM VIO VOIDED 2019-11-12 1600 WM - W&M Violation
3082254 WM VIO VOIDED 2019-09-06 300 WM - W&M Violation
3082253 OL VIO VOIDED 2019-09-06 875 OL - Other Violation
3078203 SCALE-01 INVOICED 2019-09-03 20 SCALE TO 33 LBS
2937119 SCALE-01 INVOICED 2018-11-30 20 SCALE TO 33 LBS
2936729 LL VIO INVOICED 2018-11-29 250 LL - License Violation
2936498 WM VIO INVOICED 2018-11-29 100 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-08-28 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2019-08-28 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data
2019-08-28 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
2019-08-28 Pleaded BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 1 No data No data
2019-08-28 Pleaded LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 2 2 No data No data
2018-11-14 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 2 No data No data
2018-11-14 Pleaded OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 1 1 No data No data
2018-11-14 Pleaded LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 2 2 No data No data
2017-03-07 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
2016-04-12 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State