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LAREYNA MINI MARKET CORP.

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Company Details

Name: LAREYNA MINI MARKET CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Dec 2005 (19 years ago)
Entity Number: 3297241
ZIP code: 10467
County: Bronx
Place of Formation: New York
Address: 3224 YATES AVENUE, BRONX, NY, United States, 10467

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3224 YATES AVENUE, BRONX, NY, United States, 10467

Chief Executive Officer

Name Role Address
ABEL TEJADA Chief Executive Officer 1540 PELHAM PKWY SOUTH, APT 5C, BRONX, NY, United States, 10461

Licenses

Number Type Date Last renew date End date Address Description
0081-21-110418 Alcohol sale 2024-03-30 2024-03-30 2027-03-31 3224 YATES AVENUE, BRONX, New York, 10467 Grocery Store

History

Start date End date Type Value
2008-02-19 2012-01-17 Address 1540 RELHAM PKWY SOUTH, APT 5C, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
120117003023 2012-01-17 BIENNIAL STATEMENT 2011-12-01
080219002793 2008-02-19 BIENNIAL STATEMENT 2007-12-01
051223000796 2005-12-23 CERTIFICATE OF INCORPORATION 2005-12-23

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1508523 CL VIO INVOICED 2013-11-14 175 CL - Consumer Law Violation
188797 OL VIO INVOICED 2012-03-09 500 OL - Other Violation
333587 CNV_SI INVOICED 2012-03-07 20 SI - Certificate of Inspection fee (scales)
314107 CNV_SI INVOICED 2010-10-27 20 SI - Certificate of Inspection fee (scales)
281885 CNV_SI INVOICED 2006-08-30 20 SI - Certificate of Inspection fee (scales)

Court Cases

Court Case Summary

Filing Date:
2020-10-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Agricultural Acts

Parties

Party Name:
LAREYNA MINI MARKET CORP.
Party Role:
Plaintiff
Party Name:
UNITED STATES OF AMERIC,
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State