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ESTEVEZ MINI MARKET CORP.

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Company Details

Name: ESTEVEZ MINI MARKET CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jun 2009 (16 years ago)
Entity Number: 3823622
ZIP code: 11413
County: Queens
Place of Formation: New York
Address: 223-14 SOUTH CONDUIT AVENUE, SPRINGFIELD GARDENS, NY, United States, 11413
Principal Address: 223-14 S CONDUIT AVE, SPRINGFIELD GARDENS, NY, United States, 11413

Contact Details

Phone +1 718-481-9289

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 223-14 SOUTH CONDUIT AVENUE, SPRINGFIELD GARDENS, NY, United States, 11413

Chief Executive Officer

Name Role Address
NICHOLAS ESTEVEZ Chief Executive Officer 223-14 S CONDUIT AVE, SPRINGFIELD GARDENS, NY, United States, 11413

Licenses

Number Status Type Date End date
1411614-DCA Inactive Business 2011-10-25 2016-12-31

Filings

Filing Number Date Filed Type Effective Date
130628002128 2013-06-28 BIENNIAL STATEMENT 2013-06-01
110822003046 2011-08-22 BIENNIAL STATEMENT 2011-06-01
090618000100 2009-06-18 CERTIFICATE OF INCORPORATION 2009-06-18

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1881425 RENEWAL INVOICED 2014-11-13 110 Cigarette Retail Dealer Renewal Fee
1538416 TS VIO INVOICED 2013-12-18 750 TS - State Fines (Tobacco)
1538417 SS VIO INVOICED 2013-12-18 50 SS - State Surcharge (Tobacco)
1140766 RENEWAL INVOICED 2012-10-26 110 CRD Renewal Fee
1085049 LICENSE INVOICED 2011-10-25 85 Cigarette Retail Dealer License Fee

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State