| Name: | AVE K MINI MART, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 2001 (23 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1452 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11230 |
| 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 |
| 1098730-DCA | Inactive | Business | 2001-12-17 | No data | 2002-12-31 | No data | No data |
| 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 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 011025000411 | 2001-10-25 | CERTIFICATE OF INCORPORATION | 2001-10-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-24 | No data | 1452 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-23 | No data | 1452 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-08 | AVE K MINI MART | 1452 CONEY ISLAND AVE, BROOKLYN, Kings, NY, 11230 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-01-11 | No data | 1452 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-15 | No data | 1452 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-01 | No data | 1452 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-16 | No data | 1452 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-24 | No data | 1452 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-01 | No data | 1452 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-01 | No data | 1452 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 | Fail | 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 |
|---|---|---|---|---|---|
| 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 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-24 | No data | SELLING CIGARETTES 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 |
| 2022-01-11 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | 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 |
| 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 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
