| Name: | LA MELLIZA MINI MARKET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 2016 (8 years ago) |
| Entity Number: | 5038402 |
| ZIP code: | 10035 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 191-02 120TH AVENUE, ST ALBANS, NY, United States, 10035 |
| Principal Address: | 151 E MILTON STTREET, FREEPORT, NY, United States, 11520 |
Contact Details
Phone +1 718-977-9560
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LA MELLIZA MINI MARKET INC. | DOS Process Agent | 191-02 120TH AVENUE, ST ALBANS, NY, United States, 10035 |
| Name | Role | Address |
|---|---|---|
| DELMIRO CAPELLAN | Chief Executive Officer | 151 E MILTON AVE, FREEPORT, NY, United States, 11520 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 725559 | No data | Retail grocery store | No data | No data | No data | 191-02 120TH AVE., SAINT ALBANS, NY, 11412 | No data |
| 0081-23-122112 | No data | Alcohol sale | 2023-02-28 | 2023-02-28 | 2026-02-28 | 191-02 120TH AVE, SAINT ALBANS, New York, 11412 | Grocery Store |
| 2047689-1-DCA | Active | Business | 2017-01-25 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-11-15 | 2024-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-11-15 | 2024-05-01 | Address | 191-02 120TH AVENUE, ST. ALBANS, NY, 11412, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501041536 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 161115010127 | 2016-11-15 | CERTIFICATE OF INCORPORATION | 2016-11-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-04-02 | LA MELLIZA MINI MARKET | 191-02 120TH AVE., SAINT ALBANS, Queens, NY, 11412 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-03-10 | LA MELLIZA MINI MARKET | 191-02 120TH AVE., SAINT ALBANS, Queens, NY, 11412 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-02-21 | No data | 19102 120TH AVE, Queens, SAINT ALBANS, NY, 11412 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-27 | No data | 19102 120TH AVE, Queens, SAINT ALBANS, NY, 11412 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-14 | No data | 19102 120TH AVE, Queens, SAINT ALBANS, NY, 11412 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-02 | No data | 19102 120TH AVE, Queens, SAINT ALBANS, NY, 11412 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-22 | No data | 19102 120TH AVE, Queens, SAINT ALBANS, NY, 11412 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-26 | No data | 19102 120TH AVE, Queens, SAINT ALBANS, NY, 11412 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-07 | No data | 19102 120TH AVE, Queens, SAINT ALBANS, NY, 11412 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-26 | No data | 19102 120TH AVE, Queens, SAINT ALBANS, NY, 11412 | 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 |
|---|---|---|---|---|---|
| 3643890 | WM VIO | INVOICED | 2023-05-10 | 400 | WM - W&M Violation |
| 3602228 | WM VIO | CREDITED | 2023-02-23 | 25 | WM - W&M Violation |
| 3601458 | SCALE-01 | INVOICED | 2023-02-22 | 20 | SCALE TO 33 LBS |
| 3555182 | OL VIO | INVOICED | 2022-11-17 | 1100 | OL - Other Violation |
| 3545660 | OL VIO | INVOICED | 2022-10-31 | 500 | OL - Other Violation |
| 3545658 | TS VIO | INVOICED | 2022-10-31 | 50 | TS - State Fines (Tobacco) |
| 3545659 | PL VIO | INVOICED | 2022-10-31 | 500 | PL - Padlock Violation |
| 3545657 | SS VIO | INVOICED | 2022-10-31 | 250 | SS - State Surcharge (Tobacco) |
| 3523672 | TP VIO | INVOICED | 2022-09-16 | 300 | TP - Tobacco Fine Violation |
| 3523674 | OL VIO | CREDITED | 2022-09-16 | 600 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-21 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2022-10-27 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2022-10-27 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | 1 | No data | No data |
| 2022-10-27 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | 1 | No data | No data |
| 2022-09-14 | Pleaded | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | 1 | No data | No data |
| 2022-09-14 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2022-09-14 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 4 | No data | 4 | No data |
| 2019-02-26 | Pleaded | 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 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
