THE EIGHTH STREET MINI MART CORP.

Name: | THE EIGHTH STREET MINI MART CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 01 Jul 2003 (22 years ago) |
Entity Number: | 2925592 |
ZIP code: | 11102 |
County: | Queens |
Place of Formation: | New York |
Principal Address: | 8-01 ASTORIA BLVD, ASTORIA, NY, United States, 11102 |
Address: | 8-01 ASTORIA BLVD., ASTORIA, NY, United States, 11102 |
Contact Details
Phone +1 718-777-8277
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 8-01 ASTORIA BLVD., ASTORIA, NY, United States, 11102 |
Name | Role | Address |
---|---|---|
NELSON REYES | Chief Executive Officer | 8-01 ASTORIA BLVD, ASTORIA, NY, United States, 11102 |
Number | Status | Type | Date | End date | Address |
---|---|---|---|---|---|
636045 | No data | Retail grocery store | No data | No data | 8-01 ASTORIA BLVD., ASTORIA, NY, 11102 |
1145883-DCA | Inactive | Business | 2003-07-18 | 2007-12-31 | No data |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
110719003161 | 2011-07-19 | BIENNIAL STATEMENT | 2011-07-01 |
090723002509 | 2009-07-23 | BIENNIAL STATEMENT | 2009-07-01 |
030701000218 | 2003-07-01 | CERTIFICATE OF INCORPORATION | 2003-07-01 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3132050 | OL VIO | INVOICED | 2019-12-27 | 500 | OL - Other Violation |
3132049 | CL VIO | INVOICED | 2019-12-27 | 700 | CL - Consumer Law Violation |
3108783 | CL VIO | CREDITED | 2019-10-30 | 437.5 | CL - Consumer Law Violation |
3108784 | OL VIO | CREDITED | 2019-10-30 | 250 | OL - Other Violation |
3106978 | SCALE-01 | INVOICED | 2019-10-28 | 20 | SCALE TO 33 LBS |
2805889 | WM VIO | INVOICED | 2018-07-03 | 400 | WM - W&M Violation |
2805888 | CL VIO | INVOICED | 2018-07-03 | 350 | CL - Consumer Law Violation |
2782083 | SCALE-01 | INVOICED | 2018-04-26 | 20 | SCALE TO 33 LBS |
2782311 | CL VIO | CREDITED | 2018-04-26 | 375 | CL - Consumer Law Violation |
2782312 | WM VIO | CREDITED | 2018-04-26 | 25 | WM - W&M Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2025-01-21 | No data | 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 | No data | No data | No data |
2023-10-13 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
2019-10-18 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
2019-10-18 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
2019-10-18 | Default Decision | STORE DID NOT OFFER RECEIPT FOR TEST PURCHASE AND THERFORE RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
2018-04-16 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
2018-04-16 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
2017-06-20 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
2017-06-20 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State