| Name: | TONY'S MINI MARKET CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 2020 (4 years ago) |
| Entity Number: | 5761616 |
| ZIP code: | 10455 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 740 ST ANNS AVE, BRONX, NY, United States, 10455 |
Contact Details
Phone +1 718-620-5200
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TONY'S MINI MARKET | DOS Process Agent | 740 ST ANNS AVE, BRONX, NY, United States, 10455 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2102718-2-DCA | Active | Business | 2021-11-19 | 2024-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200604010236 | 2020-06-04 | CERTIFICATE OF INCORPORATION | 2020-06-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-27 | No data | 740 SAINT ANNS AVE, Bronx, BRONX, NY, 10455 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-12 | No data | 740 SAINT ANNS AVE, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-11-09 | No data | 740 SAINT ANNS AVE, Bronx, BRONX, NY, 10455 | Pass | 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 |
|---|---|---|---|---|---|
| 3573155 | RENEWAL | INVOICED | 2022-12-28 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3566447 | OL VIO | INVOICED | 2022-12-14 | 125 | OL - Other Violation |
| 3566448 | WM VIO | INVOICED | 2022-12-14 | 25 | WM - W&M Violation |
| 3566575 | TP VIO | INVOICED | 2022-12-14 | 300 | TP - Tobacco Fine Violation |
| 3565894 | SCALE-01 | INVOICED | 2022-12-13 | 20 | SCALE TO 33 LBS |
| 3419370 | OL VIO | INVOICED | 2022-02-22 | 125 | OL - Other Violation |
| 3418359 | OL VIO | CREDITED | 2022-02-17 | 250 | OL - Other Violation |
| 3394484 | OL VIO | CREDITED | 2021-12-09 | 125 | OL - Other Violation |
| 3388480 | SCALE-01 | INVOICED | 2021-11-10 | 20 | SCALE TO 33 LBS |
| 3380992 | LICENSE | INVOICED | 2021-10-15 | 150 | Tobacco Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-12-12 | Pleaded | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | 1 | No data | No data |
| 2022-12-12 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2022-12-12 | 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 |
| 2021-11-09 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | 1 | No data | No data |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
