| Name: | RIDGEWOOD MINI-MARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 2017 (7 years ago) |
| Entity Number: | 5159655 |
| ZIP code: | 11208 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 342 RIDGEWOOD AVENUE, 342 RIDGEWOOD AVE GROUND FLOOR, BROOKLYN, NY, United States, 11208 |
| Principal Address: | 342 RIDGEWOOD AVENUE, BROOKLYN, NY, United States, 11208 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CLARIVEL MOSQUEA | Chief Executive Officer | 342 RIDGEWOOD AVENUE, BROOKLYN, NY, United States, 11208 |
| Name | Role | Address |
|---|---|---|
| CLARIVEL MOSQUEA | DOS Process Agent | 342 RIDGEWOOD AVENUE, 342 RIDGEWOOD AVE GROUND FLOOR, BROOKLYN, NY, United States, 11208 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-06-23 | 2019-06-03 | Address | C/O CLARIVEL MOSQUEA, 342 RIDGEWOOD AVE GROUND FLOOR, BROOKLYN, NY, 11208, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210616060068 | 2021-06-16 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603063196 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 170623010116 | 2017-06-23 | CERTIFICATE OF INCORPORATION | 2017-06-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-07 | No data | 342 RIDGEWOOD AVE, Brooklyn, BROOKLYN, NY, 11208 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-02 | No data | 342 RIDGEWOOD AVE, Brooklyn, BROOKLYN, NY, 11208 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-09 | No data | 342 RIDGEWOOD AVE, Brooklyn, BROOKLYN, NY, 11208 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-01 | No data | 342 RIDGEWOOD AVE, Brooklyn, BROOKLYN, NY, 11208 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-06 | No data | 342 RIDGEWOOD AVE, Brooklyn, BROOKLYN, NY, 11208 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-23 | No data | 342 RIDGEWOOD AVE, Brooklyn, BROOKLYN, NY, 11208 | 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 |
|---|---|---|---|---|---|
| 3146697 | OL VIO | INVOICED | 2020-01-21 | 250 | OL - Other Violation |
| 3146698 | WM VIO | INVOICED | 2020-01-21 | 50 | WM - W&M Violation |
| 3144192 | SCALE-01 | INVOICED | 2020-01-15 | 60 | SCALE TO 33 LBS |
| 2968116 | TS VIO | INVOICED | 2019-01-25 | 1000 | TS - State Fines (Tobacco) |
| 2968115 | SS VIO | INVOICED | 2019-01-25 | 50 | SS - State Surcharge (Tobacco) |
| 2931420 | SS VIO | CREDITED | 2018-11-19 | 50 | SS - State Surcharge (Tobacco) |
| 2931418 | TP VIO | INVOICED | 2018-11-19 | 1000 | TP - Tobacco Fine Violation |
| 2931419 | PL VIO | INVOICED | 2018-11-19 | 2100 | PL - Padlock Violation |
| 2737679 | TO VIO | INVOICED | 2018-01-31 | 1000 | 'TO - Tobacco Other |
| 2737788 | PL VIO | INVOICED | 2018-01-31 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-01-09 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2020-01-09 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2020-01-09 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2018-10-06 | Hearing Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-10-06 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-10-06 | Hearing Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2018-01-23 | Settlement (Pre-Hearing) | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2018-01-23 | Settlement (Pre-Hearing) | STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
