| Name: | BEACH MINI MARKET CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Aug 2020 (4 years ago) |
| Entity Number: | 5822207 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 289 BEACH 14TH ST, FAR ROCKAWAY, NY, United States, 11691 |
| Address ZIP Code: | 11691 |
| Address: | 1737 WHITE PLAINS RD 1, BRONX, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BEACH MINI MARKET CORP | DOS Process Agent | 1737 WHITE PLAINS RD 1, BRONX, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| YEHYI THABET | Chief Executive Officer | 289 BEACH 14TH ST, FAR ROCKAWAY, NY, United States, 11691 |
| Number | Type | Address |
|---|---|---|
| 746887 | Retail grocery store | 289 BEACH 14TH STREET, FAR ROCKAWAY, NY, 11691 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-08-26 | 2024-10-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-08-26 | 2024-10-23 | Address | 289 BEACH 14TH ST, FAR ROCKAWAY, NY, 11691, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241023003138 | 2024-10-23 | BIENNIAL STATEMENT | 2024-10-23 |
| 200826010670 | 2020-08-26 | CERTIFICATE OF INCORPORATION | 2020-08-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-17 | No data | 289 BEACH 14TH ST, Queens, FAR ROCKAWAY, NY, 11691 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-23 | No data | 289 BEACH 14TH ST, Queens, FAR ROCKAWAY, NY, 11691 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-11 | No data | 289 BEACH 14TH ST, Queens, FAR ROCKAWAY, NY, 11691 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-01 | No data | 289 BEACH 14TH ST, Queens, FAR ROCKAWAY, NY, 11691 | 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 |
|---|---|---|---|---|---|
| 3629053 | TP VIO | INVOICED | 2023-04-13 | 3000 | TP - Tobacco Fine Violation |
| 3629054 | PL VIO | INVOICED | 2023-04-13 | 14900 | PL - Padlock Violation |
| 3629022 | PL VIO | INVOICED | 2023-04-13 | 5200 | PL - Padlock Violation |
| 3629023 | OL VIO | INVOICED | 2023-04-13 | 1000 | OL - Other Violation |
| 3546005 | TP VIO | INVOICED | 2022-11-01 | 1000 | TP - Tobacco Fine Violation |
| 3546006 | PL VIO | INVOICED | 2022-11-01 | 34200 | PL - Padlock Violation |
| 3490609 | SCALE-01 | INVOICED | 2022-08-24 | 20 | SCALE TO 33 LBS |
| 3390158 | PL VIO | INVOICED | 2021-11-18 | 6500 | PL - Padlock Violation |
| 3390117 | PL VIO | INVOICED | 2021-11-18 | 15000 | PL - Padlock Violation |
| 3360428 | PL VIO | CREDITED | 2021-08-16 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-01-17 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | 1 |
| 2023-01-17 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-01-17 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-01-17 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2023-01-17 | 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 |
| 2023-01-17 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2023-01-17 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
| 2022-08-23 | 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 |
| 2022-08-23 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-08-11 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
