| Name: | AMAPEN MINI MART CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 2005 (20 years ago) |
| Entity Number: | 3147042 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 38-02 108TH ST, CORONA, NY, United States, 11368 |
Contact Details
Phone +1 718-335-2175
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IBS JERICHO LICENSING & LEGAL SUPPORT SERVICES INC. | Agent | 229 JERICHO TURNPIKE, NEW HYDE PARK, NY, 11040 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 38-02 108TH ST, CORONA, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| MARCOS A PENA | Chief Executive Officer | 38-02 108TH ST, CORONA, NY, United States, 11368 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1200175-DCA | Inactive | Business | 2005-06-09 | 2020-03-31 |
| 1200172-DCA | Inactive | Business | 2005-06-09 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-01-06 | 2007-02-12 | Address | 38-02 108TH STREET, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190108060803 | 2019-01-08 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103007969 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 160713006487 | 2016-07-13 | BIENNIAL STATEMENT | 2015-01-01 |
| 130313002372 | 2013-03-13 | BIENNIAL STATEMENT | 2013-01-01 |
| 090302002547 | 2009-03-02 | BIENNIAL STATEMENT | 2009-01-01 |
| 070212002957 | 2007-02-12 | BIENNIAL STATEMENT | 2007-01-01 |
| 050106000693 | 2005-01-06 | CERTIFICATE OF INCORPORATION | 2005-01-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-06-24 | No data | 3802 108TH ST, Queens, CORONA, NY, 11368 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-05 | No data | 3802 108TH ST, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-02 | No data | 3802 108TH ST, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-23 | No data | 3802 108TH ST, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-08 | No data | 3802 108TH ST, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-24 | No data | 3802 108TH ST, Queens, CORONA, NY, 11368 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-25 | No data | 3802 108TH ST, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-04 | No data | 3802 108TH ST, Queens, CORONA, NY, 11368 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-03 | No data | 3802 108TH ST, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-15 | No data | 3802 108TH ST, Queens, CORONA, NY, 11368 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 2791246 | LL VIO | INVOICED | 2018-05-17 | 1000 | LL - License Violation |
| 2772393 | RENEWAL | INVOICED | 2018-04-09 | 640 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2756419 | SCALE-01 | INVOICED | 2018-03-07 | 40 | SCALE TO 33 LBS |
| 2756450 | LL VIO | CREDITED | 2018-03-07 | 700 | LL - License Violation |
| 2575601 | LL VIO | INVOICED | 2017-03-16 | 50 | LL - License Violation |
| 2571333 | SCALE-01 | INVOICED | 2017-03-07 | 40 | SCALE TO 33 LBS |
| 2512738 | RENEWAL | INVOICED | 2016-12-14 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2344888 | LL VIO | INVOICED | 2016-05-12 | 1900 | LL - License Violation |
| 2342057 | SCALE-01 | INVOICED | 2016-05-09 | 40 | SCALE TO 33 LBS |
| 2324956 | RENEWAL | INVOICED | 2016-04-13 | 640 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-02-23 | Default Decision | Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure | 1 | No data | 1 | No data |
| 2018-02-23 | Default Decision | STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND | 1 | No data | 1 | No data |
| 2017-02-24 | Pleaded | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 1 | 1 | No data | No data |
| 2016-05-04 | Pleaded | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 38 | 38 | No data | No data |
| 2015-09-15 | Pleaded | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 25 | 25 | No data | No data |
| 2015-09-15 | 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 |
| 2014-08-12 | Pleaded | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 1 | 1 | No data | No data |
| 2014-08-12 | No data | REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
