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AVE K MINI MART, INC.

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Company Details

Name: AVE K MINI MART, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Oct 2001 (24 years ago)
Entity Number: 2692692
ZIP code: 11230
County: Kings
Place of Formation: New York
Address: 1452 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11230

Contact Details

Phone +1 718-951-0037

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1452 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11230

Licenses

Number Status Type Date Last renew date End date Address Description
612302 No data Retail grocery store No data No data No data 1452 CONEY ISLAND AVE, BROOKLYN, NY, 11230 No data
0081-23-122882 No data Alcohol sale 2023-05-25 2023-05-25 2026-06-30 1452 CONEY ISLAND AVE, BROOKLYN, New York, 11230 Grocery Store
1138648-DCA Active Business 2003-05-07 No data 2024-12-31 No data No data

History

Start date End date Type Value
2001-10-25 2024-02-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
011025000411 2001-10-25 CERTIFICATE OF INCORPORATION 2001-10-25

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3546368 RENEWAL INVOICED 2022-11-01 200 Tobacco Retail Dealer Renewal Fee
3407247 TP VIO INVOICED 2022-01-13 750 TP - Tobacco Fine Violation
3407246 TS VIO INVOICED 2022-01-13 1125 TS - State Fines (Tobacco)
3407225 SS VIO INVOICED 2022-01-13 250 SS - State Surcharge (Tobacco)
3273054 RENEWAL INVOICED 2020-12-21 200 Tobacco Retail Dealer Renewal Fee
2932062 RENEWAL INVOICED 2018-11-20 200 Tobacco Retail Dealer Renewal Fee
2497766 RENEWAL INVOICED 2016-11-26 110 Cigarette Retail Dealer Renewal Fee
2422197 OL VIO INVOICED 2016-09-09 125 OL - Other Violation
2256358 LICENSEDOC15 INVOICED 2016-01-12 15 License Document Replacement
1872425 RENEWAL INVOICED 2014-11-04 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-09-06 Hearing Decision SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-09-06 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-05-24 No data SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-05-24 No data SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2022-01-11 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-01-11 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2016-09-01 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

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State