HOLLIS AVENUE MINI MARKET CORP.
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| Name: | HOLLIS AVENUE MINI MARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 2007 (18 years ago) |
| Entity Number: | 3529550 |
| ZIP code: | 11412 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 201-10 HOLLIS AVENUE, ST ALBANS, NY, United States, 11412 |
Contact Details
Phone +1 718-464-6155
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANCISCO A SURIEL | DOS Process Agent | 201-10 HOLLIS AVENUE, ST ALBANS, NY, United States, 11412 |
| Name | Role | Address |
|---|---|---|
| FRANCISCO A SURIEL | Chief Executive Officer | 201-10 HOLLIS AVENUE, ST ALBANS, NY, United States, 11412 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 632730 | No data | Retail grocery store | No data | No data | No data | 201-10 HOLLIS AVE, ST ALBANS, NY, 11412 | No data |
| 0081-22-128946 | No data | Alcohol sale | 2022-12-07 | 2022-12-07 | 2025-11-30 | 201 10 HOLLIS AVENUE, ST ALBANS, New York, 11412 | Grocery Store |
| 1264980-DCA | Active | Business | 2007-08-21 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-06-12 | 2009-08-13 | Address | 201-10 HOLLIS AVENUE, ST. ALBANS, NY, 11412, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110616002093 | 2011-06-16 | BIENNIAL STATEMENT | 2011-06-01 |
| 090813002446 | 2009-08-13 | BIENNIAL STATEMENT | 2009-06-01 |
| 070612000140 | 2007-06-12 | CERTIFICATE OF INCORPORATION | 2007-06-12 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3645061 | TP VIO | INVOICED | 2023-05-12 | 5000 | TP - Tobacco Fine Violation |
| 3629568 | WM VIO | INVOICED | 2023-04-14 | 75 | WM - W&M Violation |
| 3629567 | OL VIO | INVOICED | 2023-04-14 | 100 | OL - Other Violation |
| 3628549 | SCALE-01 | INVOICED | 2023-04-12 | 20 | SCALE TO 33 LBS |
| 3603018 | TP VIO | CREDITED | 2023-02-24 | 7000 | TP - Tobacco Fine Violation |
| 3603019 | PL VIO | CREDITED | 2023-02-24 | 12000 | PL - Padlock Violation |
| 3599697 | RENEWAL | INVOICED | 2023-02-16 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3559039 | DCA-SUS | CREDITED | 2022-11-28 | 200 | Suspense Account |
| 3557772 | RENEWAL | CREDITED | 2022-11-23 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3540065 | WM VIO | INVOICED | 2022-10-21 | 400 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-05-14 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | No data | No data |
| 2024-05-14 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2023-12-19 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-12-19 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | No data | No data |
| 2023-05-25 | No data | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | No data | No data |
| 2023-05-25 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-05-25 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-04-11 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2023-04-11 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2023-02-22 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State