EL AGUILA MINI MARKET CORP.
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| Name: | EL AGUILA MINI MARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Nov 2011 (14 years ago) |
| Entity Number: | 4163259 |
| ZIP code: | 11221 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1192 GATES AVENUE, BROOKLYN, NY, United States, 11221 |
| Principal Address: | 1192 GATES AVE, BROOKLYN, NY, United States, 11221 |
Contact Details
Phone +1 718-452-8251
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSE B RODRIGUEZ | Chief Executive Officer | 1192 GATES AVE, BROOKLYN, NY, United States, 11221 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1192 GATES AVENUE, BROOKLYN, NY, United States, 11221 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 671665 | No data | Retail grocery store | No data | No data | No data | 1192 GATES AVENUE, BROOKLYN, NY, 11221 | No data |
| 0081-21-100281 | No data | Alcohol sale | 2024-03-05 | 2024-03-05 | 2027-02-28 | 1192 GATES AVE, BROOKLYN, New York, 11221 | Grocery Store |
| 2089880-DCA | Active | Business | 2019-08-23 | No data | 2024-03-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-11-08 | 2023-03-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131202002294 | 2013-12-02 | BIENNIAL STATEMENT | 2013-11-01 |
| 111108000510 | 2011-11-08 | CERTIFICATE OF INCORPORATION | 2011-11-08 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3645075 | TP VIO | INVOICED | 2023-05-12 | 2000 | TP - Tobacco Fine Violation |
| 3550064 | SCALE-01 | INVOICED | 2022-11-04 | 20 | SCALE TO 33 LBS |
| 3418493 | RENEWAL | INVOICED | 2022-02-17 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3398600 | TP VIO | INVOICED | 2021-12-29 | 1000 | TP - Tobacco Fine Violation |
| 3384622 | RENEWAL | INVOICED | 2021-10-28 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3168311 | RENEWAL | INVOICED | 2020-03-10 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3141069 | TP VIO | INVOICED | 2020-01-06 | 750 | TP - Tobacco Fine Violation |
| 3115516 | RENEWAL | INVOICED | 2019-11-14 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3104866 | OL VIO | INVOICED | 2019-10-21 | 375 | OL - Other Violation |
| 3103865 | SCALE-01 | INVOICED | 2019-10-17 | 60 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-11 | 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 |
| 2021-11-01 | 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 |
| 2019-12-24 | Pleaded | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | 1 | No data | No data |
| 2019-10-07 | 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 |
| 2017-12-13 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2017-12-13 | 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: 26 Mar 2025
Sources: New York Secretary of State