L.E.S. MINIMART CORP.

Name: | L.E.S. MINIMART CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 14 Dec 2010 (15 years ago) |
Entity Number: | 4030301 |
ZIP code: | 10002 |
County: | New York |
Place of Formation: | New York |
Address: | 127 RIVINGTON STREET (E), NEW YORK, NY, United States, 10002 |
Principal Address: | 127 RIVINGTON ST, E, NEW YORK, NY, United States, 10002 |
Contact Details
Phone +1 646-449-9372
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
NUR R ISLAM | Chief Executive Officer | 412 W 19TH ST, 1-C, NEW YORK, NY, United States, 11501 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 127 RIVINGTON STREET (E), NEW YORK, NY, United States, 10002 |
Number | Status | Type | Date | Last renew date | End date | Address | Description |
---|---|---|---|---|---|---|---|
0081-23-102526 | No data | Alcohol sale | 2023-01-06 | 2023-01-06 | 2026-01-31 | 127 RIVINGTON STREET STORE (E), NEW YORK, New York, 10002 | Grocery Store |
2072089-1-DCA | Active | Business | 2018-05-30 | No data | 2023-11-30 | No data | No data |
1381610-DCA | Active | Business | 2011-01-31 | No data | 2024-12-31 | No data | No data |
Start date | End date | Type | Value |
---|---|---|---|
2010-12-14 | 2021-12-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
130607002212 | 2013-06-07 | BIENNIAL STATEMENT | 2012-12-01 |
101214000200 | 2010-12-14 | CERTIFICATE OF INCORPORATION | 2010-12-14 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3652034 | TP VIO | INVOICED | 2023-06-01 | 1000 | TP - Tobacco Fine Violation |
3543492 | RENEWAL | INVOICED | 2022-10-27 | 200 | Tobacco Retail Dealer Renewal Fee |
3460745 | TS VIO | INVOICED | 2022-07-06 | 2500 | TS - State Fines (Tobacco) |
3460786 | SS VIO | INVOICED | 2022-07-06 | 250 | SS - State Surcharge (Tobacco) |
3440882 | TP VIO | INVOICED | 2022-04-25 | 2000 | TP - Tobacco Fine Violation |
3414755 | TS VIO | INVOICED | 2022-02-07 | 675 | TS - State Fines (Tobacco) |
3414756 | SS VIO | INVOICED | 2022-02-07 | 250 | SS - State Surcharge (Tobacco) |
3379479 | RENEWAL | INVOICED | 2021-10-08 | 200 | Electronic Cigarette Dealer Renewal |
3353673 | OL VIO | INVOICED | 2021-07-27 | 9000 | OL - Other Violation |
3352120 | OL VIO | CREDITED | 2021-07-21 | 4500 | OL - Other Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2023-09-29 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 15 | No data | No data | No data |
2023-09-29 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
2023-09-29 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
2023-09-29 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 15 | No data | No data | No data |
2023-01-09 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
2023-01-09 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
2021-09-01 | Hearing Decision | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
2021-09-01 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
2021-06-03 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 9 | No data | 9 | No data |
2021-06-03 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 9 | No data | 9 | No data |
This company hasn't received any reviews.
Date of last update: 27 Mar 2025
Sources: New York Secretary of State