| Name: | VALENTINE MINI MART 99C CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 2017 (8 years ago) |
| Entity Number: | 5085496 |
| ZIP code: | 10457 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2130 VALENTINE AVE., BRONX, NY, United States, 10457 |
Contact Details
Phone +1 929-303-8881
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2130 VALENTINE AVE., BRONX, NY, United States, 10457 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 729940 | No data | Retail grocery store | No data | No data | 2130 VALENTINE AVE, BRONX, NY, 10457 |
| 2056424-2-DCA | Active | Business | 2017-07-31 | 2024-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170214010463 | 2017-02-14 | CERTIFICATE OF INCORPORATION | 2017-02-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-13 | No data | 2130 VALENTINE AVE, Bronx, BRONX, NY, 10457 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-15 | VALENTINE MINI MART 99C | 2130 VALENTINE AVE, BRONX, Bronx, NY, 10457 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-08-09 | No data | 2130 VALENTINE AVE, Bronx, BRONX, NY, 10457 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-09 | No data | 2130 VALENTINE AVE, Bronx, BRONX, NY, 10457 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-05 | No data | 2130 VALENTINE AVE, Bronx, BRONX, NY, 10457 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-20 | No data | 2130 VALENTINE AVE, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-26 | No data | 2130 VALENTINE AVE, Bronx, BRONX, NY, 10457 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-19 | No data | 2130 VALENTINE AVE, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-01 | No data | 2130 VALENTINE AVE, Bronx, BRONX, NY, 10457 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-12 | No data | 2130 VALENTINE AVE, Bronx, BRONX, NY, 10457 | Warning | 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 |
|---|---|---|---|---|---|
| 3630911 | PL VIO | INVOICED | 2023-04-19 | 500 | PL - Padlock Violation |
| 3630910 | TS VIO | INVOICED | 2023-04-19 | 75 | TS - State Fines (Tobacco) |
| 3630912 | OL VIO | INVOICED | 2023-04-19 | 500 | OL - Other Violation |
| 3630909 | SS VIO | INVOICED | 2023-04-19 | 250 | SS - State Surcharge (Tobacco) |
| 3586322 | RENEWAL | INVOICED | 2023-01-24 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3472869 | TP VIO | INVOICED | 2022-08-15 | 2750 | TP - Tobacco Fine Violation |
| 3472868 | TS VIO | INVOICED | 2022-08-15 | 1125 | TS - State Fines (Tobacco) |
| 3472870 | SS VIO | INVOICED | 2022-08-15 | 250 | SS - State Surcharge (Tobacco) |
| 3472514 | TP VIO | CREDITED | 2022-08-12 | 1750 | TP - Tobacco Fine Violation |
| 3472512 | SS VIO | CREDITED | 2022-08-12 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-04-13 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2023-04-13 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-04-13 | No data | 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 | No data | No data |
| 2023-04-13 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-04-13 | 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 |
| 2023-04-13 | 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 |
| 2022-08-09 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-08-09 | 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 |
| 2022-08-09 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2021-09-09 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
