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HOLLIS AVENUE MINI MARKET CORP.

HOLLIS AVENUE MINI MARKET CORP.

Company Details

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

DOS Process Agent

Name	Role	Address
FRANCISCO A SURIEL	DOS Process Agent	201-10 HOLLIS AVENUE, ST ALBANS, NY, United States, 11412

Chief Executive Officer

Name	Role	Address
FRANCISCO A SURIEL	Chief Executive Officer	201-10 HOLLIS AVENUE, ST ALBANS, NY, United States, 11412

Licenses

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

History

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)

Filings

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-03-06	HOLLIS AVENUE MINI MKT	201-10 HOLLIS AVE, ST ALBANS, Queens, NY, 11412	A	Food Inspection	Department of Agriculture and Markets	No data
2023-05-25	No data	20110 HOLLIS AVE, Queens, SAINT ALBANS, NY, 11412	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-04-11	No data	20110 HOLLIS AVE, Queens, SAINT ALBANS, NY, 11412	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-02	HOLLIS AVENUE MINI MKT	201-10 HOLLIS AVE, ST ALBANS, Queens, NY, 11412	A	Food Inspection	Department of Agriculture and Markets	No data
2023-02-22	No data	20110 HOLLIS AVE, Queens, SAINT ALBANS, NY, 11412	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-23	No data	20110 HOLLIS AVE, Queens, SAINT ALBANS, NY, 11412	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-12	No data	20110 HOLLIS AVE, Queens, SAINT ALBANS, NY, 11412	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-10-21	No data	20110 HOLLIS AVE, Queens, SAINT ALBANS, NY, 11412	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-22	No data	20110 HOLLIS AVE, Queens, SAINT ALBANS, NY, 11412	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-01-19	No data	20110 HOLLIS AVE, Queens, SAINT ALBANS, NY, 11412	NOH Withdrawn	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-12	No data	20110 HOLLIS AVE, Queens, SAINT ALBANS, NY, 11412	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-29	No data	20110 HOLLIS AVE, Queens, SAINT ALBANS, NY, 11412	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-19	No data	20110 HOLLIS AVE, Queens, SAINT ALBANS, NY, 11412	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-13	No data	20110 HOLLIS AVE, Queens, SAINT ALBANS, NY, 11412	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-12	No data	20110 HOLLIS AVE, Queens, SAINT ALBANS, NY, 11412	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-28	No data	20110 HOLLIS AVE, Queens, SAINT ALBANS, NY, 11412	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-29	No data	20110 HOLLIS AVE, Queens, SAINT ALBANS, NY, 11412	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-28	No data	20110 HOLLIS AVE, Queens, SAINT ALBANS, NY, 11412	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-21	No data	20110 HOLLIS AVE, Queens, SAINT ALBANS, NY, 11412	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-28	No data	20110 HOLLIS AVE, Queens, SAINT ALBANS, NY, 11412	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-01	No data	20110 HOLLIS AVE, Queens, SAINT ALBANS, NY, 11412	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-12	No data	20110 HOLLIS AVE, Queens, SAINT ALBANS, NY, 11412	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-15	No data	20110 HOLLIS AVE, Queens, SAINT ALBANS, NY, 11412	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
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
3473672	WM VIO	CREDITED	2022-08-17	25	WM - W&M Violation
3472826	SCALE-01	INVOICED	2022-08-15	20	SCALE TO 33 LBS
3437552	TS VIO	INVOICED	2022-04-12	1500	TS - State Fines (Tobacco)
3437553	SS VIO	INVOICED	2022-04-12	250	SS - State Surcharge (Tobacco)
3412531	TO VIO	INVOICED	2022-01-31	1000	'TO - Tobacco Other
3412530	TP VIO	INVOICED	2022-01-31	3000	TP - Tobacco Fine Violation
3341226	TP VIO	INVOICED	2021-06-24	1000	TP - Tobacco Fine Violation
3287378	PL VIO	CREDITED	2021-01-25	75	PL - Padlock Violation
3286754	PL VIO	CREDITED	2021-01-22	500	PL - Padlock Violation
3285126	RENEWAL	INVOICED	2021-01-19	200	Tobacco Retail Dealer Renewal Fee
2930169	RENEWAL	INVOICED	2018-11-15	200	Tobacco Retail Dealer Renewal Fee
2832636	DCA-SUS	CREDITED	2018-08-23	20	Suspense Account
2814435	NGC	INVOICED	2018-07-19	20	No Good Check Fee
2804633	OL VIO	INVOICED	2018-06-29	1075	OL - Other Violation
2804632	CL VIO	INVOICED	2018-06-29	175	CL - Consumer Law Violation
2804093	SCALE-01	INVOICED	2018-06-28	20	SCALE TO 33 LBS
2705418	TO VIO	INVOICED	2017-12-05	3250	'TO - Tobacco Other
2572473	OL VIO	INVOICED	2017-03-09	250	OL - Other Violation
2572009	SCALE-01	INVOICED	2017-03-08	20	SCALE TO 33 LBS
2500693	RENEWAL	INVOICED	2016-11-30	110	Cigarette Retail Dealer Renewal Fee
2263362	LATE	CREDITED	2016-01-23	100	Scale Late Fee
2243084	SCALE-01	INVOICED	2015-12-29	20	SCALE TO 33 LBS
1894301	RENEWAL	INVOICED	2014-11-25	110	Cigarette Retail Dealer Renewal Fee
1708343	SCALE-01	INVOICED	2014-06-17	20	SCALE TO 33 LBS
876178	RENEWAL	INVOICED	2012-10-22	110	CRD Renewal Fee
174540	LL VIO	INVOICED	2012-02-08	1125	LL - License Violation
876179	RENEWAL	INVOICED	2010-11-09	110	CRD Renewal Fee
306799	CNV_SI	INVOICED	2008-11-14	20	SI - Certificate of Inspection fee (scales)
876180	RENEWAL	INVOICED	2008-09-22	110	CRD Renewal Fee
843082	LICENSE	INVOICED	2007-08-22	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-05-25	No data	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	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
2023-04-11	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2023-04-11	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	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
2023-02-22	Default Decision	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	No data	No data	1
2022-11-23	No data	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	1
2022-11-23	No data	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	No data	No data
2022-11-23	No data	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2022-11-23	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
2022-08-12	Default Decision	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	No data	1	No data
2021-10-21	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2021-10-21	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-10-21	Hearing 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
2021-10-21	Hearing Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-06-22	Pleaded	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	1	No data	No data
2018-06-19	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2018-06-19	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data
2018-06-19	Pleaded	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	1	No data	No data
2018-06-19	Pleaded	TOTAL SELLING PRICE NOT SHOWN	2	2	No data	No data
2017-11-12	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	3	3	No data	No data
2017-11-12	Pleaded	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	1	No data	No data
2017-11-12	Pleaded	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE	1	1	No data	No data
2017-02-28	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data

Date of last update: 31 Dec 2024

Sources: New York Secretary of State

HOLLIS AVENUE MINI MARKET CORP.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address