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  5. CORONA MINI MARKET M I CORP.

CORONA MINI MARKET M I CORP.

Company Details

Name: CORONA MINI MARKET M I CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Oct 2010 (14 years ago)
Entity Number: 4006355
ZIP code: 11368
County: Queens
Place of Formation: New York
Address: 3784 103RD ST, CORONA, NY, United States, 11368
Principal Address: 37-84 103RD ST, CORONA, NY, United States, 11368

Contact Details

Phone +1 718-651-8727

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3784 103RD ST, CORONA, NY, United States, 11368

Chief Executive Officer

Name Role Address
GALO PERALTA Chief Executive Officer 37-84 103RD ST, CORONA, NY, United States, 11368

Licenses

Number Status Type Date End date
1447793-DCA Inactive Business 2012-10-15 2020-03-31
1384394-DCA Inactive Business 2011-03-09 2020-12-31

History

Start date End date Type Value
2010-10-13 2023-08-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-10-13 2012-10-26 Address 37-84 103RD STREET, CORONA, NY, 11368, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121026002045 2012-10-26 BIENNIAL STATEMENT 2012-10-01
101013000321 2010-10-13 CERTIFICATE OF INCORPORATION 2010-10-13

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-05-06 No data 3784 103RD ST, Queens, CORONA, NY, 11368 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-12 No data 3784 103RD ST, Queens, CORONA, NY, 11368 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-08 No data 3784 103RD ST, Queens, CORONA, NY, 11368 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-31 No data 3784 103RD ST, Queens, CORONA, NY, 11368 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-02 No data 3784 103RD ST, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-19 No data 3784 103RD ST, Queens, CORONA, NY, 11368 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-07 No data 3784 103RD ST, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-30 No data 3784 103RD ST, Queens, CORONA, NY, 11368 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-15 No data 3784 103RD ST, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-04 No data 3784 103RD ST, Queens, CORONA, NY, 11368 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
3073422 LL VIO INVOICED 2019-08-15 1000 LL - License Violation
3048699 LL VIO CREDITED 2019-06-19 500 LL - License Violation
2938948 NGC INVOICED 2018-12-04 20 No Good Check Fee
2934626 RENEWAL INVOICED 2018-11-26 200 Tobacco Retail Dealer Renewal Fee
2827134 PL VIO INVOICED 2018-08-07 500 PL - Padlock Violation
2794840 LL VIO INVOICED 2018-05-31 500 LL - License Violation
2780207 NGC INVOICED 2018-04-23 20 No Good Check Fee
2765419 SCALE-01 INVOICED 2018-03-28 20 SCALE TO 33 LBS
2765750 LL VIO CREDITED 2018-03-28 250 LL - License Violation
2765114 CL VIO INVOICED 2018-03-27 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-06-12 Default Decision PREPARATION OUTSIDE STORE 1 No data 1 No data
2019-06-12 Default Decision OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 1 No data 1 No data
2018-07-31 Pleaded UNLIC STOOPLINE STAND 1 1 No data No data
2018-03-19 Pleaded FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 1 No data No data
2018-03-19 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2018-03-19 Default Decision STOOP LINE STAND OR DISPLAY EXCEEDS SEVETH FEET IN HEIGHT. 1 No data 1 No data
2017-01-30 Hearing Decision LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND 1 No data 1 No data
2017-01-30 Settlement (Pre-Hearing) UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data
2016-01-04 Settlement (Pre-Hearing) LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND 1 1 No data No data
2016-01-04 Settlement (Pre-Hearing) NO RECEIPT GIVEN UPON REQUEST 1 1 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: New York Secretary of State

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