| Name: | ANAH MINIMARKET CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 2015 (10 years ago) |
| Entity Number: | 4712384 |
| ZIP code: | 11233 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 382 RALPH AVENUE, BROOKLYN, NY, United States, 11233 |
Contact Details
Phone +1 718-363-1434
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANAH MINIMARKET CORP | DOS Process Agent | 382 RALPH AVENUE, BROOKLYN, NY, United States, 11233 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 716937 | No data | Retail grocery store | No data | No data | 382 RALPH AVE, BROOKLYN, NY, 11233 |
| 2019572-2-DCA | Active | Business | 2015-03-16 | 2024-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150218010316 | 2015-02-18 | CERTIFICATE OF INCORPORATION | 2015-02-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-17 | No data | 382 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-26 | ANAH MINIMARKET | 382 RALPH AVE, BROOKLYN, Kings, NY, 11233 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-10-26 | No data | 382 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-02 | No data | 382 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-21 | No data | 382 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-22 | No data | 382 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-24 | No data | 382 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-25 | No data | 382 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-19 | No data | 382 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-02 | No data | 382 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233 | No 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 |
|---|---|---|---|---|---|
| 3634292 | TO VIO | INVOICED | 2023-04-27 | 4000 | 'TO - Tobacco Other |
| 3634291 | TP VIO | INVOICED | 2023-04-27 | 2000 | TP - Tobacco Fine Violation |
| 3622655 | OL VIO | CREDITED | 2023-03-28 | 1500 | OL - Other Violation |
| 3622656 | SS VIO | CREDITED | 2023-03-28 | 250 | SS - State Surcharge (Tobacco) |
| 3622654 | PL VIO | CREDITED | 2023-03-28 | 500 | PL - Padlock Violation |
| 3622653 | TS VIO | CREDITED | 2023-03-28 | 150 | TS - State Fines (Tobacco) |
| 3605587 | TS VIO | CREDITED | 2023-02-28 | 1125 | TS - State Fines (Tobacco) |
| 3605588 | TP VIO | CREDITED | 2023-02-28 | 1750 | TP - Tobacco Fine Violation |
| 3605589 | TO VIO | CREDITED | 2023-02-28 | 2500 | 'TO - Tobacco Other |
| 3605590 | SS VIO | CREDITED | 2023-02-28 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-03-02 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2022-03-02 | Default Decision | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | No data | 1 | No data |
| 2022-03-02 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 3 | No data | No data | No data |
| 2022-03-02 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-03-02 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2022-03-02 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | 3 | No data |
| 2022-03-02 | 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 |
| 2022-03-02 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 3 | No data | No data | No data |
| 2019-01-24 | Pleaded | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 1 | 1 | No data | No data |
| 2019-01-24 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
