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E & D MINI MARKET, CORP.

Company Details

Name: E & D MINI MARKET, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Jul 2009 (15 years ago)
Date of dissolution: 15 Apr 2015
Entity Number: 3833351
ZIP code: 11228
County: Kings
Place of Formation: New York
Address: 7909 7TH AVE, BROOKLYN, NY, United States, 11228
Principal Address: 7909 7TH AVENUE, BROOKLYN, NY, United States, 11228

Contact Details

Phone +1 718-836-7602

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7909 7TH AVE, BROOKLYN, NY, United States, 11228

Chief Executive Officer

Name Role Address
DIANA SLEEM Chief Executive Officer 7909 7TH AVENUE, BROOKLYN, NY, United States, 11228

Licenses

Number Status Type Date End date
1342929-DCA Inactive Business 2010-01-15 2015-12-31

Filings

Filing Number Date Filed Type Effective Date
150415000535 2015-04-15 CERTIFICATE OF DISSOLUTION 2015-04-15
130910006075 2013-09-10 BIENNIAL STATEMENT 2013-07-01
110823002762 2011-08-23 BIENNIAL STATEMENT 2011-07-01
090714000574 2009-07-14 CERTIFICATE OF INCORPORATION 2009-07-14

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-02-15 No data 7909 7TH AVE, Brooklyn, BROOKLYN, NY, 11228 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-23 No data 7909 7TH AVE, Brooklyn, BROOKLYN, NY, 11228 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-07 No data 7909 7TH AVE, Brooklyn, BROOKLYN, NY, 11228 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-08-29 No data 7909 7TH AVE, Brooklyn, BROOKLYN, NY, 11228 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
1776201 OL VIO INVOICED 2014-09-08 125 OL - Other Violation
1775009 SCALE-01 INVOICED 2014-09-05 20 SCALE TO 33 LBS
1530542 RENEWAL INVOICED 2013-12-09 110 Cigarette Retail Dealer Renewal Fee
184923 OL VIO INVOICED 2012-06-05 500 OL - Other Violation
198515 WH VIO INVOICED 2012-06-05 175 WH - W&M Hearable Violation
1049431 RENEWAL INVOICED 2011-10-18 110 CRD Renewal Fee
1009484 LICENSE INVOICED 2010-01-22 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-08-29 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data

Date of last update: 30 Dec 2024

Sources: New York Secretary of State