Name: | NIETOS MINIMARKET CORP |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 14 Nov 2012 (12 years ago) |
Entity Number: | 4320169 |
ZIP code: | 11208 |
County: | Kings |
Place of Formation: | New York |
Address: | 282 RIDGEWOOD AVENUE, BROOKLYN, NY, United States, 11208 |
Contact Details
Phone +1 347-750-5153
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 282 RIDGEWOOD AVENUE, BROOKLYN, NY, United States, 11208 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1452971-DCA | Inactive | Business | 2012-12-28 | 2017-12-31 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
121114000991 | 2012-11-14 | CERTIFICATE OF INCORPORATION | 2012-11-14 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2018-02-08 | No data | 282 RIDGEWOOD AVE, Brooklyn, BROOKLYN, NY, 11208 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-01-23 | No data | 282 RIDGEWOOD AVE, Brooklyn, BROOKLYN, NY, 11208 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-11-23 | No data | 282 RIDGEWOOD AVE, Brooklyn, BROOKLYN, NY, 11208 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-10-23 | No data | 282 RIDGEWOOD AVE, Brooklyn, BROOKLYN, NY, 11208 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-05-17 | No data | 282 RIDGEWOOD AVE, Brooklyn, BROOKLYN, NY, 11208 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-10-23 | No data | 282 RIDGEWOOD AVE, Brooklyn, BROOKLYN, NY, 11208 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-05-20 | No data | 282 RIDGEWOOD AVE, Brooklyn, BROOKLYN, NY, 11208 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-12-20 | No data | 282 RIDGEWOOD AVE, Brooklyn, BROOKLYN, NY, 11208 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
2535319 | OL VIO | INVOICED | 2017-01-19 | 250 | OL - Other Violation |
2502046 | OL VIO | CREDITED | 2016-12-01 | 125 | OL - Other Violation |
2501032 | SCALE-01 | INVOICED | 2016-11-30 | 20 | SCALE TO 33 LBS |
2236259 | RENEWAL | INVOICED | 2015-12-16 | 110 | Cigarette Retail Dealer Renewal Fee |
2094199 | SCALE-01 | INVOICED | 2015-06-02 | 20 | SCALE TO 33 LBS |
1615555 | INTEREST | INVOICED | 2014-03-10 | 5.809999942779541 | Interest Payment |
1586842 | INTEREST | INVOICED | 2014-02-10 | 11.630000114440918 | Interest Payment |
1554771 | TP VIO | INVOICED | 2014-01-08 | 750 | TP - Tobacco Fine Violation |
1554770 | TS VIO | INVOICED | 2014-01-08 | 750 | TS - State Fines (Tobacco) |
1554772 | SS VIO | INVOICED | 2014-01-08 | 50 | SS - State Surcharge (Tobacco) |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2016-11-23 | Default Decision | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | No data | 1 | No data |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State