| Name: | AUDRY MINI-MARKET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 2002 (23 years ago) |
| Entity Number: | 2800523 |
| ZIP code: | 10472 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1410 BRONX RIVER AVE, BRONX, NY, United States, 10472 |
| Principal Address: | 1344 METCALF AVE, BRONX, NY, United States, 10472 |
Contact Details
Phone +1 718-861-9357
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SANTANA LANTIGUA | Chief Executive Officer | 1410 BRONX RIVER AVE, BRONX, NY, United States, 10472 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1410 BRONX RIVER AVE, BRONX, NY, United States, 10472 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1126507-DCA | Inactive | Business | 2002-11-07 | 2021-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-08-13 | 2014-02-20 | Address | 206 EAST 165TH STREET, BRONX, NY, 10456, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140220002463 | 2014-02-20 | BIENNIAL STATEMENT | 2012-08-01 |
| 020813000710 | 2002-08-13 | CERTIFICATE OF INCORPORATION | 2002-08-13 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3427747 | FE | INVOICED | 2022-03-17 | 175 | Finance Escrow (Business Refund Owed) |
| 3259998 | DCA-SUS | CREDITED | 2020-11-19 | 175 | Suspense Account |
| 3255727 | CL VIO | INVOICED | 2020-11-10 | 175 | CL - Consumer Law Violation |
| 3249588 | CL VIO | CREDITED | 2020-10-28 | 350 | CL - Consumer Law Violation |
| 3199209 | CL VIO | VOIDED | 2020-08-18 | 175 | CL - Consumer Law Violation |
| 3133495 | RENEWAL | INVOICED | 2019-12-31 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3100084 | OL VIO | INVOICED | 2019-10-04 | 125 | OL - Other Violation |
| 3094628 | SCALE-01 | INVOICED | 2019-10-02 | 20 | SCALE TO 33 LBS |
| 2815821 | TO VIO | INVOICED | 2018-07-25 | 500 | 'TO - Tobacco Other |
| 2708731 | RENEWAL | INVOICED | 2017-12-12 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-08-14 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2019-09-30 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2018-07-17 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2017-09-22 | 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 |
| 2016-06-20 | No data | REFUND POLICY NOT POSTED | 1 | No data | No data | No data |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
