DIVISION MINI MARKET INC.
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| Name: | DIVISION MINI MARKET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jul 2003 (22 years ago) |
| Entity Number: | 2927635 |
| ZIP code: | 11211 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 126 DIVISION AVE, BROOKLYN, NY, United States, 11211 |
Contact Details
Phone +1 718-384-5316
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOSES FLEISCHMAN | Chief Executive Officer | 126 DIVISION AVE, BROOKLYN, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 126 DIVISION AVE, BROOKLYN, NY, United States, 11211 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 613830 | No data | Retail grocery store | No data | No data | 126 DIVISION AVE, BROOKLYN, NY, 11211 |
| 1185995-DCA | Inactive | Business | 2004-12-08 | 2018-03-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150817006297 | 2015-08-17 | BIENNIAL STATEMENT | 2015-07-01 |
| 130813006087 | 2013-08-13 | BIENNIAL STATEMENT | 2013-07-01 |
| 110913002562 | 2011-09-13 | BIENNIAL STATEMENT | 2011-07-01 |
| 090710002751 | 2009-07-10 | BIENNIAL STATEMENT | 2009-07-01 |
| 070726002175 | 2007-07-26 | BIENNIAL STATEMENT | 2007-07-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2972408 | WM VIO | INVOICED | 2019-01-30 | 25 | WM - W&M Violation |
| 2972406 | CL VIO | INVOICED | 2019-01-30 | 175 | CL - Consumer Law Violation |
| 2972407 | OL VIO | INVOICED | 2019-01-30 | 475 | OL - Other Violation |
| 2952926 | WM VIO | VOIDED | 2018-12-28 | 25 | WM - W&M Violation |
| 2953236 | WM VIO | CREDITED | 2018-12-28 | 25 | WM - W&M Violation |
| 2953234 | CL VIO | CREDITED | 2018-12-28 | 175 | CL - Consumer Law Violation |
| 2952904 | CL VIO | VOIDED | 2018-12-28 | 375 | CL - Consumer Law Violation |
| 2953235 | OL VIO | CREDITED | 2018-12-28 | 450 | OL - Other Violation |
| 2952905 | OL VIO | VOIDED | 2018-12-28 | 450 | OL - Other Violation |
| 2951456 | SCALE-01 | INVOICED | 2018-12-26 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-12-18 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2018-12-18 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2018-12-18 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2018-12-18 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2017-09-26 | Default Decision | STOOP LINE STAND IS NOT ENCLOSED AT BOTH ENDS and IN FRONT OF A FENCE OE PARTITION CONSTRUCTED OF WOOD OR SOME OTHER RIGHT MATERIAL | 1 | No data | 1 | No data |
| 2017-09-26 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2017-09-26 | Default Decision | Stoop line license is not for an oversized stand, but the stand exceeds four feet in width. | 1 | No data | 1 | No data |
| 2015-02-27 | Pleaded | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 1 | 1 | No data | No data |
| 2015-02-27 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2015-02-27 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State