| Name: | 3030 MINI MARKET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 2017 (8 years ago) |
| Entity Number: | 5111468 |
| ZIP code: | 10466 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3981 LACONIA AVENUE, BRONX, NY, United States, 10466 |
Contact Details
Phone +1 718-798-1120
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 3030 MINI MARKET INC. | DOS Process Agent | 3981 LACONIA AVENUE, BRONX, NY, United States, 10466 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 728450 | No data | Retail grocery store | No data | No data | No data | 3981 LACONIA AVENUE, BRONX, NY, 10466 | No data |
| 0081-20-110039 | No data | Alcohol sale | 2023-11-13 | 2023-11-13 | 2026-10-31 | 3981 LACONIA AVE, BRONX, New York, 10466 | Grocery Store |
| 2056384-2-DCA | Active | Business | 2017-07-31 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-03-30 | 2024-04-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170330010104 | 2017-03-30 | CERTIFICATE OF INCORPORATION | 2017-03-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-18 | No data | 3981 LACONIA AVE, Bronx, BRONX, NY, 10466 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-29 | 3030 MINI MARKET | 3981 LACONIA AVENUE, BRONX, Bronx, NY, 10466 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-08-16 | No data | 3981 LACONIA AVE, Bronx, BRONX, NY, 10466 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-20 | No data | 3981 LACONIA AVE, Bronx, BRONX, NY, 10466 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-05-15 | No data | 3981 LACONIA AVE, Bronx, BRONX, NY, 10466 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-30 | No data | 3981 LACONIA AVE, Bronx, BRONX, NY, 10466 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-17 | No data | 3981 LACONIA AVE, Bronx, BRONX, NY, 10466 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-11 | No data | 3981 LACONIA AVE, Bronx, BRONX, NY, 10466 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-16 | No data | 3981 LACONIA AVE, Bronx, BRONX, NY, 10466 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-15 | No data | 3981 LACONIA AVE, Bronx, BRONX, NY, 10466 | 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 |
|---|---|---|---|---|---|
| 3644144 | PL VIO | INVOICED | 2023-05-10 | 500 | PL - Padlock Violation |
| 3630037 | TP VIO | INVOICED | 2023-04-17 | 2000 | TP - Tobacco Fine Violation |
| 3623552 | PL VIO | VOIDED | 2023-03-30 | 7900 | PL - Padlock Violation |
| 3585046 | PL VIO | VOIDED | 2023-01-20 | 500 | PL - Padlock Violation |
| 3584151 | SCALE-01 | INVOICED | 2023-01-19 | 20 | SCALE TO 33 LBS |
| 3578301 | SS VIO | CREDITED | 2023-01-06 | 250 | SS - State Surcharge (Tobacco) |
| 3578300 | TP VIO | CREDITED | 2023-01-06 | 1750 | TP - Tobacco Fine Violation |
| 3578299 | TS VIO | CREDITED | 2023-01-06 | 1125 | TS - State Fines (Tobacco) |
| 3572669 | TP VIO | VOIDED | 2022-12-28 | 2000 | TP - Tobacco Fine Violation |
| 3570869 | RENEWAL | INVOICED | 2022-12-21 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-01-18 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2022-08-16 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-08-16 | 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 |
| 2022-08-16 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2021-08-20 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2021-08-20 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2018-08-16 | 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: 23 Nov 2024
Sources: New York Secretary of State
