| Name: | MOLINA MINI MARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 2020 (4 years ago) (Companies founded in July 2020) |
| Entity Number: | 5780061 |
| ZIP code: | 10456 (Companies in Bronx, 10456) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1266 GRAND CONCOURSE, BRONX, NY, United States, 10456 |
Contact Details
Phone +1 718-588-0744
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOLINA MINI MARKET CORP. | DOS Process Agent | 1266 GRAND CONCOURSE, BRONX, NY, United States, 10456 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 745839 | No data | Retail grocery store | No data | No data | No data | 1266 GRAND CONCOURSE, BRONX, NY, 10456 | No data |
| 0081-21-106640 | No data | Alcohol sale | 2024-03-05 | 2024-03-05 | 2027-02-28 | 1266 GRAND CONCOURSE, BRONX, New York, 10456 | Grocery Store |
| 2098390-2-DCA | Active | Business | 2021-04-19 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200702010597 | 2020-07-02 | CERTIFICATE OF INCORPORATION | 2020-07-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-06 | No data | 1266 GRAND CONCOURSE, Bronx, BRONX, NY, 10456 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-23 | MOLINA MINI MARKET | 1266 GRAND CONCOURSE, BRONX, Bronx, NY, 10456 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-10-20 | No data | 1266 GRAND CONCOURSE, Bronx, BRONX, NY, 10456 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-24 | No data | 1266 GRAND CONCOURSE, Bronx, BRONX, NY, 10456 | Warning | 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 |
|---|---|---|---|---|---|
| 3557648 | NGC | INVOICED | 2022-11-23 | 20 | No Good Check Fee |
| 3554712 | RENEWAL | INVOICED | 2022-11-16 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3551370 | CL VIO | INVOICED | 2022-11-09 | 150 | CL - Consumer Law Violation |
| 3548973 | SS VIO | INVOICED | 2022-11-02 | 250 | SS - State Surcharge (Tobacco) |
| 3548974 | TS VIO | INVOICED | 2022-11-02 | 1125 | TS - State Fines (Tobacco) |
| 3548975 | TP VIO | INVOICED | 2022-11-02 | 1000 | TP - Tobacco Fine Violation |
| 3549020 | CL VIO | CREDITED | 2022-11-02 | 300 | CL - Consumer Law Violation |
| 3540416 | SCALE-01 | INVOICED | 2022-10-21 | 20 | SCALE TO 33 LBS |
| 3341264 | SCALE-01 | INVOICED | 2021-06-24 | 20 | SCALE TO 33 LBS |
| 3279437 | LICENSE | INVOICED | 2021-01-05 | 200 | Tobacco Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-10-20 | Pleaded | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | 1 | No data | No data |
| 2022-10-20 | Pleaded | 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 | 1 | No data | No data |
| 2022-10-20 | Pleaded | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2022-10-20 | 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 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
