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CENTRAL MINI MARKET INCORPORATED

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Company Details

Name: CENTRAL MINI MARKET INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 May 2005 (20 years ago)
Entity Number: 3210842
ZIP code: 11417
County: Queens
Place of Formation: New York
Address: 76-20 LIBERTY AVE., OZONE PARK, NY, United States, 11417

Contact Details

Phone +1 718-323-7409

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 76-20 LIBERTY AVE., OZONE PARK, NY, United States, 11417

Licenses

Number Status Type Date End date
1201171-DCA Inactive Business 2005-06-17 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
050526001004 2005-05-26 CERTIFICATE OF INCORPORATION 2005-05-26

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2597013 TO VIO INVOICED 2017-04-28 3000 'TO - Tobacco Other
2383534 TO VIO CREDITED 2016-07-14 4000 'TO - Tobacco Other
2199022 RENEWAL INVOICED 2015-10-19 110 Cigarette Retail Dealer Renewal Fee
2129239 SCALE-01 INVOICED 2015-07-14 20 SCALE TO 33 LBS
1669788 OL VIO INVOICED 2014-05-01 375 OL - Other Violation
1537350 CL VIO INVOICED 2013-12-17 175 CL - Consumer Law Violation
1513242 RENEWAL INVOICED 2013-11-20 110 Cigarette Retail Dealer Renewal Fee
210570 OL VIO INVOICED 2013-03-01 250 OL - Other Violation
344854 CNV_SI INVOICED 2013-02-25 20 SI - Certificate of Inspection fee (scales)
341847 CNV_SI INVOICED 2012-11-09 20 SI - Certificate of Inspection fee (scales)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-06-23 Default Decision SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2016-06-23 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 No data 2 No data
2014-04-26 Pleaded SELLING FLAVORED TOBACCO PRODUCT 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2007-11-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State