| Name: | PALMAR MINI MARKET INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 2016 (9 years ago) |
| Entity Number: | 4874397 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2160 WALTON AVENUE, BRONX, NY, United States, 10453 |
| Address ZIP Code: | 10453 |
Contact Details
Phone +1 718-584-6214
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2160 WALTON AVENUE, BRONX, NY, United States, 10453 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2044761-1-DCA | Inactive | Business | 2016-10-17 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160107010237 | 2016-01-07 | CERTIFICATE OF INCORPORATION | 2016-01-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-16 | No data | 2160 WALTON AVE, Bronx, BRONX, NY, 10453 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-16 | No data | 2160 WALTON AVE, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-05 | No data | 2160 WALTON AVE, Bronx, BRONX, NY, 10453 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-31 | No data | 2160 WALTON AVE, Bronx, BRONX, NY, 10453 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-17 | No data | 2160 WALTON AVE, Bronx, BRONX, NY, 10453 | 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 |
|---|---|---|---|---|---|
| 2579470 | NGC | INVOICED | 2017-03-23 | 20 | No Good Check Fee |
| 2577501 | TP VIO | INVOICED | 2017-03-20 | 500 | TP - Tobacco Fine Violation |
| 2577502 | TO VIO | INVOICED | 2017-03-20 | 1000 | 'TO - Tobacco Other |
| 2572855 | WM VIO | INVOICED | 2017-03-09 | 300 | WM - W&M Violation |
| 2572854 | OL VIO | INVOICED | 2017-03-09 | 370 | OL - Other Violation |
| 2572607 | OL VIO | CREDITED | 2017-03-09 | 250 | OL - Other Violation |
| 2572853 | CL VIO | INVOICED | 2017-03-09 | 260 | CL - Consumer Law Violation |
| 2572608 | WM VIO | CREDITED | 2017-03-09 | 25 | WM - W&M Violation |
| 2565250 | WM VIO | CREDITED | 2017-03-01 | 25 | WM - W&M Violation |
| 2565251 | OL VIO | CREDITED | 2017-03-01 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-10-17 | Hearing Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2016-10-17 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | 1 | No data | 2 |
| 2016-10-17 | Hearing Decision | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | No data | 1 | No data |
| 2016-10-17 | Hearing Decision | TOTAL SELLING PRICE NOT SHOWN | 2 | No data | 2 | No data |
| 2016-10-17 | Settlement (Pre-Hearing) | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | 1 | No data | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
