DDY MINI MARKET & DELI CORP.
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| Name: | DDY MINI MARKET & DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 2011 (14 years ago) |
| Entity Number: | 4117382 |
| ZIP code: | 10025 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 955 AMSTERDAM AVE., NEW YORK, NY, United States, 10025 |
Contact Details
Phone +1 212-531-0860
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 955 AMSTERDAM AVE., NEW YORK, NY, United States, 10025 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 629213 | No data | Retail grocery store | No data | No data | No data | 955 AMSTERDAM AVE, NEW YORK, NY, 10025 | No data |
| 0081-20-108199 | No data | Alcohol sale | 2024-01-08 | 2024-01-08 | 2027-01-31 | 955 AMSTERDAM AVE, NEW YORK, New York, 10025 | Grocery Store |
| 1418910-DCA | Inactive | Business | 2012-02-08 | No data | 2016-03-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180911000058 | 2018-09-11 | ANNULMENT OF DISSOLUTION | 2018-09-11 |
| DP-2199500 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 110712000920 | 2011-07-12 | CERTIFICATE OF INCORPORATION | 2011-07-12 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3556665 | RENEWAL | INVOICED | 2022-11-21 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3265716 | RENEWAL | INVOICED | 2020-12-07 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3162545 | TP VIO | INVOICED | 2020-02-26 | 1000 | TP - Tobacco Fine Violation |
| 3146803 | OL VIO | INVOICED | 2020-01-21 | 750 | OL - Other Violation |
| 3146804 | WM VIO | INVOICED | 2020-01-21 | 1600 | WM - W&M Violation |
| 3144522 | SCALE-01 | INVOICED | 2020-01-15 | 20 | SCALE TO 33 LBS |
| 3119440 | WM VIO | CREDITED | 2019-11-25 | 100 | WM - W&M Violation |
| 3119439 | OL VIO | CREDITED | 2019-11-25 | 500 | OL - Other Violation |
| 3118211 | SCALE-01 | INVOICED | 2019-11-21 | 40 | SCALE TO 33 LBS |
| 2935696 | RENEWAL | INVOICED | 2018-11-28 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-06-20 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-06-20 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2020-02-12 | Pleaded | 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 | 1 | No data | No data |
| 2019-11-13 | Default Decision | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | No data | 1 | No data |
| 2019-11-13 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | No data | 2 | No data |
| 2019-11-13 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2019-11-13 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | 2 | No data |
| 2018-02-14 | Settlement (Pre-Hearing) | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2017-04-14 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-04-14 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State