NUNEZ MINI MARKET 2 CORP.

Company Details

Name:	NUNEZ MINI MARKET 2 CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	04 May 2010 (15 years ago)
Date of dissolution:	29 Jun 2016
Entity Number:	3945058
ZIP code:	11420
County:	Queens
Place of Formation:	New York
Address:	132-12 111TH AVE, SOUTH OZONE PARK, NY, United States, 11420

Contact Details

Phone +1 718-848-8848

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
INGRIS NUNEZ	DOS Process Agent	132-12 111TH AVE, SOUTH OZONE PARK, NY, United States, 11420

Name	Role	Address
INGRIS NUNEZ	Chief Executive Officer	132-12 111TH AVE, SOUTH OZONE PARK, NY, United States, 11420

Number	Status	Type	Date	Last renew date	End date	Address	Description
639648	No data	Retail grocery store	No data	No data	No data	132-12 111TH AVE., SOUTH OZONE PARK, NY, 11420	No data
0081-23-122189	No data	Alcohol sale	2023-03-10	2023-03-10	2026-03-31	132 12 111TH AVE, S OZONE PARK, New York, 11420	Grocery Store
1382230-DCA	Inactive	Business	2012-11-05	No data	2018-12-31	No data	No data

Start date	End date	Type	Value
2010-05-04	2014-06-09	Address	113-04 SUTPHIN BLVD, JAMAICA, NY, 11435, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
DP-2176008	2016-06-29	DISSOLUTION BY PROCLAMATION	2016-06-29
140609006584	2014-06-09	BIENNIAL STATEMENT	2014-05-01
100504000135	2010-05-04	CERTIFICATE OF INCORPORATION	2010-05-04

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3429373	WM VIO	INVOICED	2022-03-22	25	WM - W&M Violation
3429374	DCA-SUS	CREDITED	2022-03-22	100	Suspense Account
3424898	OL VIO	CREDITED	2022-03-09	100	OL - Other Violation
3424899	WM VIO	CREDITED	2022-03-09	25	WM - W&M Violation
3424322	SCALE-01	INVOICED	2022-03-08	20	SCALE TO 33 LBS
3200670	PL VIO	INVOICED	2020-08-24	47800	PL - Padlock Violation
3200669	TP VIO	INVOICED	2020-08-24	1000	TP - Tobacco Fine Violation
3174010	TP VIO	CREDITED	2020-04-07	1000	TP - Tobacco Fine Violation
3174011	PL VIO	CREDITED	2020-04-07	500	PL - Padlock Violation
3164281	TP VIO	VOIDED	2020-03-02	1000	TP - Tobacco Fine Violation
3164282	PL VIO	VOIDED	2020-03-02	500	PL - Padlock Violation
2531058	RENEWAL	INVOICED	2017-01-12	110	Cigarette Retail Dealer Renewal Fee
2462120	SCALE-01	INVOICED	2016-10-05	20	SCALE TO 33 LBS
2134766	SCALE-01	INVOICED	2015-07-21	20	SCALE TO 33 LBS
1893202	RENEWAL	INVOICED	2014-11-25	110	Cigarette Retail Dealer Renewal Fee
1583627	SCALE-01	INVOICED	2014-02-05	20	SCALE TO 33 LBS
1128250	RENEWAL	INVOICED	2012-11-09	110	CRD Renewal Fee
160383	OL VIO	INVOICED	2011-12-14	500	OL - Other Violation
332235	CNV_SI	INVOICED	2011-12-13	20	SI - Certificate of Inspection fee (scales)
144989	CL VIO	INVOICED	2011-10-12	300	CL - Consumer Law Violation
167801	WH VIO	INVOICED	2011-09-07	400	WH - W&M Hearable Violation
328761	CNV_SI	INVOICED	2011-05-19	20	SI - Certificate of Inspection fee (scales)
1128249	CNV_TFEE	INVOICED	2011-02-08	2.200000047683716	WT and WH - Transaction Fee
1128248	LICENSE	INVOICED	2011-02-08	110	Cigarette Retail Dealer License Fee

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-03-04	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2022-03-04	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2020-02-24	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
2020-02-24	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data

Date of last update: 27 Mar 2025