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TOMMY'S MINI MARKET INC

Company Details

Name: TOMMY'S MINI MARKET INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Feb 2015 (10 years ago)
Entity Number: 4705080
ZIP code: 11219
County: Kings
Place of Formation: New York
Address: 6728 13TH AVENUE, BROOKLYN, NY, United States, 11219

Contact Details

Phone +1 718-837-7988

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 6728 13TH AVENUE, BROOKLYN, NY, United States, 11219

Licenses

Number Status Type Date Last renew date End date Address Description
0071-21-119546 No data Alcohol sale 2024-07-11 2024-07-11 2027-07-31 6728 13TH AVE, BROOKLYN, New York, 11219 Grocery Store
2020025-2-DCA Inactive Business 2015-03-25 No data 2018-12-31 No data No data
2019270-DCA Active Business 2015-03-10 No data 2024-03-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
150204010229 2015-02-04 CERTIFICATE OF INCORPORATION 2015-02-04

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-05-28 No data 6728 13TH AVE, Brooklyn, BROOKLYN, NY, 11219 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-20 No data 6728 13TH AVE, Brooklyn, BROOKLYN, NY, 11219 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-19 No data 6728 13TH AVE, Brooklyn, BROOKLYN, NY, 11219 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-27 No data 6728 13TH AVE, Brooklyn, BROOKLYN, NY, 11219 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-16 No data 6728 13TH AVE, Brooklyn, BROOKLYN, NY, 11219 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-27 No data 6728 13TH AVE, Brooklyn, BROOKLYN, NY, 11219 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-17 No data 6728 13TH AVE, Brooklyn, BROOKLYN, NY, 11219 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-02 No data 6728 13TH AVE, Brooklyn, BROOKLYN, NY, 11219 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-27 No data 6728 13TH AVE, Brooklyn, BROOKLYN, NY, 11219 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-24 No data 6728 13TH AVE, Brooklyn, BROOKLYN, NY, 11219 No 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
3416334 RENEWAL INVOICED 2022-02-10 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3162073 RENEWAL INVOICED 2020-02-25 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3044339 SCALE-01 INVOICED 2019-06-07 20 SCALE TO 33 LBS
2734706 RENEWAL INVOICED 2018-01-29 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2672901 SS VIO INVOICED 2017-10-03 50 SS - State Surcharge (Tobacco)
2672902 TS VIO INVOICED 2017-10-03 1500 TS - State Fines (Tobacco)
2647844 PL VIO INVOICED 2017-07-27 500 PL - Padlock Violation
2647958 SCALE-01 INVOICED 2017-07-27 20 SCALE TO 33 LBS
2642455 SS VIO CREDITED 2017-07-17 50 SS - State Surcharge (Tobacco)
2642454 TP VIO INVOICED 2017-07-17 2000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-07-27 Settlement (Pre-Hearing) UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data
2017-04-17 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2017-04-17 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2016-10-02 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2016-10-02 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2015-06-24 Pleaded OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 5 5 No data No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State