| Name: | PALMAREJO MINIMARKET CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 2017 (8 years ago) |
| Entity Number: | 5104900 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1023 LAFFAYETTE AVENUE, BROOKLYN, NY, United States, 11221 |
| Address ZIP Code: | 11221 |
Contact Details
Phone +1 718-708-4370
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PALMAREJO MINIMARKET CORP | DOS Process Agent | 1023 LAFFAYETTE AVENUE, BROOKLYN, NY, United States, 11221 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-23-122019 | No data | Alcohol sale | 2023-05-24 | 2023-05-24 | 2026-05-31 | 1023 LAFAYETTE AVE, BROOKLYN, New York, 11221 | Grocery Store |
| 2053110-2-DCA | Active | Business | 2017-05-17 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170320010417 | 2017-03-20 | CERTIFICATE OF INCORPORATION | 2017-03-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-24 | No data | 1023 LAFAYETTE AVE, Brooklyn, BROOKLYN, NY, 11221 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-29 | No data | 1023 LAFAYETTE AVE, Brooklyn, BROOKLYN, NY, 11221 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-01-24 | No data | 1023 LAFAYETTE AVE, Brooklyn, BROOKLYN, NY, 11221 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-24 | No data | 1023 LAFAYETTE AVE, Brooklyn, BROOKLYN, NY, 11221 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-25 | No data | 1023 LAFAYETTE AVE, Brooklyn, BROOKLYN, NY, 11221 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-17 | No data | 1023 LAFAYETTE AVE, Brooklyn, BROOKLYN, NY, 11221 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-25 | No data | 1023 LAFAYETTE AVE, Brooklyn, BROOKLYN, NY, 11221 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-03 | No data | 1023 LAFAYETTE AVE, Brooklyn, BROOKLYN, NY, 11221 | 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 |
|---|---|---|---|---|---|
| 3594356 | OL VIO | INVOICED | 2023-02-07 | 100 | OL - Other Violation |
| 3594355 | CL VIO | INVOICED | 2023-02-07 | 150 | CL - Consumer Law Violation |
| 3576171 | OL VIO | CREDITED | 2023-01-03 | 150 | OL - Other Violation |
| 3576170 | CL VIO | CREDITED | 2023-01-03 | 150 | CL - Consumer Law Violation |
| 3565394 | RENEWAL | INVOICED | 2022-12-12 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3409414 | SCALE-01 | INVOICED | 2022-01-24 | 20 | SCALE TO 33 LBS |
| 3301082 | RENEWAL | INVOICED | 2021-02-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3179176 | OL VIO | INVOICED | 2020-05-07 | 500 | OL - Other Violation |
| 3179177 | WM VIO | INVOICED | 2020-05-07 | 2200 | WM - W&M Violation |
| 3062403 | WM VIO | CREDITED | 2019-07-16 | 400 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-12-29 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2022-12-29 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2022-12-29 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2019-06-25 | Default Decision | CUSTOMER SCALE IS NO EASILY ACCESSIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
| 2019-06-25 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2019-06-25 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | No data | 2 | No data |
| 2019-06-25 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | 2 | No data |
| 2019-06-25 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
| 2017-10-03 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2017-10-03 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
