| Name: | LEFFERTS MINI MARKET CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Oct 2022 (2 years ago) |
| Entity Number: | 6627979 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 104-17 LEFFERTS BLVD, JAMAICA, NY, United States, 11419 |
| Address ZIP Code: | 11419 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEFFERTS MINI MARKET CORPORATION | DOS Process Agent | 104-17 LEFFERTS BLVD, JAMAICA, NY, United States, 11419 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221031001531 | 2022-10-31 | CERTIFICATE OF INCORPORATION | 2022-10-31 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-20 | No data | 10417 LEFFERTS BLVD, Queens, SOUTH RICHMOND HILL, NY, 11419 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-01 | No data | 10417 LEFFERTS BLVD, Queens, SOUTH RICHMOND HILL, NY, 11419 | 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 |
|---|---|---|---|---|---|
| 3655532 | PL VIO | INVOICED | 2023-06-12 | 4600 | PL - Padlock Violation |
| 3655533 | OL VIO | INVOICED | 2023-06-12 | 1000 | OL - Other Violation |
| 3655531 | TP VIO | INVOICED | 2023-06-12 | 500 | TP - Tobacco Fine Violation |
| 3655473 | PL VIO | INVOICED | 2023-06-12 | 6600 | PL - Padlock Violation |
| 3655474 | TO VIO | INVOICED | 2023-06-12 | 1000 | 'TO - Tobacco Other |
| 3655472 | TP VIO | INVOICED | 2023-06-12 | 1000 | TP - Tobacco Fine Violation |
| 3634174 | PL VIO | INVOICED | 2023-04-27 | 5100 | PL - Padlock Violation |
| 3634173 | TP VIO | INVOICED | 2023-04-27 | 1000 | TP - Tobacco Fine Violation |
| 3634175 | OL VIO | INVOICED | 2023-04-27 | 1000 | OL - Other Violation |
| 3634166 | TO VIO | INVOICED | 2023-04-27 | 1000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-20 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2023-03-20 | 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 |
| 2023-03-20 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-03-20 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-03-20 | 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 |
| 2023-03-20 | 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 |
| 2023-03-20 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2023-02-01 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-02-01 | 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 |
| 2023-02-01 | 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 |
Date of last update: 01 Nov 2024
Sources: New York Secretary of State
