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CENTRAL MINI MARKET INCORPORATED

CENTRAL MINI MARKET INCORPORATED

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2016-10-11	No data	7620 LIBERTY AVE, Queens, OZONE PARK, NY, 11417	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-31	No data	7620 LIBERTY AVE, Queens, OZONE PARK, NY, 11417	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-23	No data	7620 LIBERTY AVE, Queens, OZONE PARK, NY, 11417	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-14	No data	7620 LIBERTY AVE, Queens, OZONE PARK, NY, 11417	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-08	No data	7620 LIBERTY AVE, Queens, OZONE PARK, NY, 11417	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-26	No data	7620 LIBERTY AVE, Queens, OZONE PARK, NY, 11417	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

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)
194618	TP VIO	INVOICED	2012-04-10	1500	TP - Tobacco Fine Violation
194619	SS VIO	INVOICED	2012-04-10	50	SS - State Surcharge (Tobacco)
194617	TS VIO	INVOICED	2012-04-10	750	TS - State Fines (Tobacco)
701092	RENEWAL	INVOICED	2011-10-27	110	CRD Renewal Fee
143815	CL VIO	INVOICED	2011-09-23	250	CL - Consumer Law Violation
1058433	LICENSE	INVOICED	2011-04-12	110	Cigarette Retail Dealer License Fee
154204	LL VIO	INVOICED	2011-03-18	3000	LL - License Violation
136954	INTEREST	INVOICED	2010-05-26	100	Interest Payment
136957	TS VIO	INVOICED	2010-05-03	750	TS - State Fines (Tobacco)
136955	SS VIO	INVOICED	2010-05-03	50	SS - State Surcharge (Tobacco)
136956	TP VIO	INVOICED	2010-05-03	1500	TP - Tobacco Fine Violation
136958	APPEAL	INVOICED	2010-04-09	25	Appeal Filing Fee
701093	RENEWAL	INVOICED	2009-11-16	110	CRD Renewal Fee
118709	TS VIO	INVOICED	2009-07-14	500	TS - State Fines (Tobacco)
118710	SS VIO	INVOICED	2009-07-14	50	SS - State Surcharge (Tobacco)
118711	TP VIO	INVOICED	2009-07-14	750	TP - Tobacco Fine Violation
964291	LICENSE	INVOICED	2009-01-13	110	Cigarette Retail Dealer License Fee
701094	RENEWAL	INVOICED	2007-10-17	110	CRD Renewal Fee
701095	RENEWAL	INVOICED	2005-11-30	110	CRD Renewal Fee
57701	TS VIO	INVOICED	2005-10-26	500	TS - State Fines (Tobacco)
57700	SS VIO	INVOICED	2005-10-26	50	SS - State Surcharge (Tobacco)
57699	TP VIO	INVOICED	2005-10-26	750	TP - Tobacco Fine Violation
701091	LICENSE	INVOICED	2005-06-22	55	Cigarette Retail Dealer License Fee

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

FAIN

Awarding Agency

Assistance Listings

Start Date

End Date

Description

2823275002

Small Business Administration

59.012 - 7(A) LOAN GUARANTEES

No data

TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE

Recipient	CENTRAL MINI MARKET INCORPORATED
Recipient Name Raw	CENTRAL MINI MARKET INCORPORATED
Recipient DUNS	196664721
Recipient Address	76-20 LIBERTY AVE, OZONE PARK, QUEENS, NEW YORK, 11417-0000, UNITED STATES
Obligated Amount	0.00
Non-Federal Funding	0.00
Original Subsidy Cost	0.00
Face Value of Direct Loan	25000.00
Link	View Page

Date of last update: 29 Mar 2025

Sources: New York Secretary of State