| Name: | SERIE 23 MINIMARKET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 2019 (5 years ago) |
| Entity Number: | 5585842 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 642 ROCKAWAY AVENUE, BROOKLYN, NY, United States, 11212 |
| Address ZIP Code: | 11212 |
| Principal Address: | 642 ROCKAWAY AVE, BROOKLYN, NY, United States, 11212 |
| Principal Address ZIP Code: | 11212 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 642 ROCKAWAY AVENUE, BROOKLYN, NY, United States, 11212 |
| Name | Role | Address |
|---|---|---|
| LISSELOTTE DEL CARMEN TEJADA LOPEZ | Chief Executive Officer | 642 ROCKWAY AVE, BROOKLYN, NY, United States, 11212 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 740327 | Retail grocery store | No data | No data | No data | 642 ROCKAWAY AVENUE, BROOKLYN, NY, 11212 | No data |
| 0081-23-102813 | Alcohol sale | 2023-04-12 | 2023-04-12 | 2026-04-30 | 642 ROCKAWAY AVE, BROOKLYN, New York, 11212 | Grocery Store |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220316000924 | 2022-03-16 | BIENNIAL STATEMENT | 2021-07-01 |
| 190711010378 | 2019-07-11 | CERTIFICATE OF INCORPORATION | 2019-07-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-11-02 | SERIE 23 MINIMARKET | 642 ROCKAWAY AVENUE, BROOKLYN, Kings, NY, 11212 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2021-09-09 | No data | 642 ROCKAWAY AVE, Brooklyn, BROOKLYN, NY, 11212 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-26 | No data | 642 ROCKAWAY AVE, Brooklyn, BROOKLYN, NY, 11212 | 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 |
|---|---|---|---|---|---|
| 3166485 | TS VIO | INVOICED | 2020-03-04 | 2000 | TS - State Fines (Tobacco) |
| 3166506 | SS VIO | INVOICED | 2020-03-04 | 100 | SS - State Surcharge (Tobacco) |
| 3129362 | PL VIO | INVOICED | 2019-12-18 | 6200 | PL - Padlock Violation |
| 3129361 | TP VIO | INVOICED | 2019-12-18 | 4000 | TP - Tobacco Fine Violation |
| 3129363 | TO VIO | INVOICED | 2019-12-18 | 1000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-10-26 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2019-10-26 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-10-26 | Hearing Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-10-26 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2019-10-26 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-10-26 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
