LITTLE MEXICO MINI MARKET INC.
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| Name: | LITTLE MEXICO MINI MARKET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 2011 (14 years ago) |
| Entity Number: | 4064417 |
| ZIP code: | 11103 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 40-14 ASTORIA BOULEVARD, ASTORIA, NY, United States, 11103 |
Contact Details
Phone +1 718-721-0210
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 40-14 ASTORIA BOULEVARD, ASTORIA, NY, United States, 11103 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 703253 | No data | Retail grocery store | No data | No data | No data | 40-14 ASTORIA BLVD, ASTORIA, NY, 11103 | No data |
| 0071-23-137725 | No data | Alcohol sale | 2023-05-15 | 2023-05-15 | 2026-05-31 | 40 14 ASTORIA BLVD, ASTORIA, New York, 11103 | Grocery Store |
| 2040734-1-DCA | Active | Business | 2016-07-19 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110308000454 | 2011-03-08 | CERTIFICATE OF INCORPORATION | 2011-03-08 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3633344 | SS VIO | INVOICED | 2023-04-25 | 250 | SS - State Surcharge (Tobacco) |
| 3633343 | TS VIO | INVOICED | 2023-04-25 | 1500 | TS - State Fines (Tobacco) |
| 3595265 | WM VIO | INVOICED | 2023-02-08 | 150 | WM - W&M Violation |
| 3595264 | OL VIO | INVOICED | 2023-02-08 | 125 | OL - Other Violation |
| 3595195 | SCALE-01 | INVOICED | 2023-02-08 | 20 | SCALE TO 33 LBS |
| 3592349 | TP VIO | INVOICED | 2023-02-02 | 2000 | TP - Tobacco Fine Violation |
| 3536491 | TP VIO | CREDITED | 2022-10-12 | 1750 | TP - Tobacco Fine Violation |
| 3536492 | SS VIO | CREDITED | 2022-10-12 | 250 | SS - State Surcharge (Tobacco) |
| 3536490 | TS VIO | CREDITED | 2022-10-12 | 1125 | TS - State Fines (Tobacco) |
| 3502975 | TS VIO | CREDITED | 2022-09-02 | 1125 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-07 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 1 | 1 | No data | No data |
| 2023-02-07 | 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 |
| 2023-02-07 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2022-08-31 | Hearing Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-08-31 | Hearing 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 |
| 2022-08-31 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-11-29 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | 2 | No data | No data |
| 2021-11-29 | Pleaded | 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 | 1 | No data | No data |
| 2021-11-29 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2019-08-27 | 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State