| Name: | A & V MINI MARKET, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jul 2021 (3 years ago) (Companies founded in July 2021) |
| Entity Number: | 6224148 |
| ZIP code: | 11368 (Companies in Queens, 11368) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 98-02 37th Ave, Corona, NY, United States, 11368 |
| Principal Address: | 98-02 37TH AVE, CORONA, NY, United States, 11368 |
Contact Details
Phone +1 646-374-6268
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALEXANDER ABREU | DOS Process Agent | 98-02 37th Ave, Corona, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| Alexander Abreu | Agent | 98-02 37th Ave, Corona, NY, 11368 |
| Name | Role | Address |
|---|---|---|
| ALEXANDER ABREU | Chief Executive Officer | 107-05 37TH AVE 2 FL, CORONA, NY, United States, 11368 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 749450 | No data | Retail grocery store | No data | No data | 98-02 37TH AVENUE, CORONA, NY, 11368 |
| 2101716-2-DCA | Inactive | Business | 2021-09-23 | 2022-12-31 | No data |
| 2100895-DCA | Inactive | Business | 2021-08-18 | 2022-03-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-07-20 | 2023-08-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230821001099 | 2023-08-21 | BIENNIAL STATEMENT | 2023-07-01 |
| 210720002533 | 2021-07-20 | CERTIFICATE OF INCORPORATION | 2021-07-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-02-16 | No data | 98-02 37TH AVE, Queens, CORONA, NY, 11368 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-11-12 | No data | 98-02 37TH AVE, Queens, CORONA, NY, 11368 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-11-12 | No data | 9802 37TH AVE, Queens, CORONA, NY, 11368 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-10-21 | No data | 98-02 37TH AVE, Queens, CORONA, NY, 11368 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-10-21 | No data | 9802 37TH AVE, Queens, CORONA, NY, 11368 | 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 |
|---|---|---|---|---|---|
| 3419139 | TP VIO | INVOICED | 2022-02-18 | 1750 | TP - Tobacco Fine Violation |
| 3419137 | SS VIO | INVOICED | 2022-02-18 | 250 | SS - State Surcharge (Tobacco) |
| 3419138 | TS VIO | INVOICED | 2022-02-18 | 1125 | TS - State Fines (Tobacco) |
| 3382609 | SCALE-01 | INVOICED | 2021-10-21 | 20 | SCALE TO 33 LBS |
| 3368467 | LICENSE | INVOICED | 2021-09-07 | 150 | Tobacco Retail Dealer License Fee |
| 3359366 | LICENSE | INVOICED | 2021-08-11 | 80 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-02-16 | 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 |
| 2022-02-16 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-02-16 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
