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  5. AVE. S MINI MARKET, INC.

AVE. S MINI MARKET, INC.

Company Details

Name: AVE. S MINI MARKET, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Nov 1990 (34 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

DOS Process Agent

Name Role Address
YAKOV PLOTNIKOV DOS Process Agent 802 AVE S, BROOKLYN, NY, United States, 11223

Chief Executive Officer

Name Role Address
YAKOV PLATNIKOV Chief Executive Officer 906 SHORE BLVD, BROOKLYN, NY, United States, 11235

Licenses

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

History

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)

Filings

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
DP-1113316 1994-09-28 DISSOLUTION BY PROCLAMATION 1994-09-28
931104002716 1993-11-04 BIENNIAL STATEMENT 1993-11-01
901106000270 1990-11-06 CERTIFICATE OF INCORPORATION 1990-11-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-03-30 No data 802 AVENUE S, Brooklyn, BROOKLYN, NY, 11223 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-22 No data 802 AVENUE S, Brooklyn, BROOKLYN, NY, 11223 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-02-20 No data 802 AVENUE S, Brooklyn, BROOKLYN, NY, 11223 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

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

Issued Charges

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

Related by officers

YAKOV PLOTNIKOV

SAVERET CORP. 10 GENESEE ST LLC ASTOR FOOD CORP.

Related by address

802 AVE S, BROOKLYN, NY, United States, 11223

804 AVE S LLC Y & H INTERNATIONAL, INC. MARPOL CONSTRUCTION CO., INC.

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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