| Name: | AVE. S MINI MARKET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 1990 (35 years ago) |
| Entity Number: | 1486622 |
| ZIP code: | 11223 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 802 AVE S, BROOKLYN, NY, United States, 11223 |
Contact Details
Phone +1 718-998-5884
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YAKOV PLOTNIKOV | DOS Process Agent | 802 AVE S, BROOKLYN, NY, United States, 11223 |
| Name | Role | Address |
|---|---|---|
| YAKOV PLATNIKOV | Chief Executive Officer | 906 SHORE BLVD, BROOKLYN, NY, United States, 11235 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1048953-DCA | Inactive | Business | 2000-11-14 | 2003-12-31 |
| 0898722-DCA | Inactive | Business | 1998-05-27 | 2004-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-11-04 | 2019-01-03 | Address | 4707 11TH AVENUE, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 1993-11-04 | 2019-01-03 | Address | 4707 11TH AVENUE, BROOKLYN, NY, 11219, USA (Type of address: Principal Executive Office) |
| 1990-11-06 | 2019-01-03 | Address | 4707 11TH AVENUE, BROOKLYN, NY, 11219, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190103002011 | 2019-01-03 | BIENNIAL STATEMENT | 2018-11-01 |
| 081030002362 | 2008-10-30 | BIENNIAL STATEMENT | 2008-11-01 |
| 061102002852 | 2006-11-02 | BIENNIAL STATEMENT | 2006-11-01 |
| 041220002165 | 2004-12-20 | BIENNIAL STATEMENT | 2004-11-01 |
| 021203000697 | 2002-12-03 | ANNULMENT OF DISSOLUTION | 2002-12-03 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2762931 | OL VIO | INVOICED | 2018-03-22 | 250 | OL - Other Violation |
| 2762932 | WM VIO | INVOICED | 2018-03-22 | 100 | WM - W&M Violation |
| 2762930 | CL VIO | INVOICED | 2018-03-22 | 350 | CL - Consumer Law Violation |
| 2727810 | OL VIO | CREDITED | 2018-01-12 | 500 | OL - Other Violation |
| 2727811 | WM VIO | CREDITED | 2018-01-12 | 1600 | WM - W&M Violation |
| 2727809 | CL VIO | CREDITED | 2018-01-12 | 700 | CL - Consumer Law Violation |
| 2677805 | OL VIO | CREDITED | 2017-10-17 | 500 | OL - Other Violation |
| 2677806 | WM VIO | CREDITED | 2017-10-17 | 1600 | WM - W&M Violation |
| 2677804 | CL VIO | CREDITED | 2017-10-17 | 700 | CL - Consumer Law Violation |
| 2648924 | CL VIO | CREDITED | 2017-07-31 | 700 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-03-30 | Settlement (Pre-Hearing) | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2017-03-30 | No data | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | No data | No data | No data |
| 2017-03-30 | No data | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | No data | No data |
| 2017-03-30 | No data | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | No data | No data | No data |
| 2014-02-20 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2014-02-20 | Pleaded | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | 1 | No data | No data |
| 2014-02-20 | Pleaded | LABEL ON CONTAINER DOES NOT CLEARLY STATE COMMON OR USUAL NAME OF COMMODITY | 1 | 1 | No data | No data |
| 2014-02-20 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
| 2014-02-20 | 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 |
| 2014-02-20 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
