| Name: | MINI-MARKET MAX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 2012 (12 years ago) |
| Entity Number: | 4328068 |
| ZIP code: | 11220 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 5704 5TH AVE., BROOKLYN, NY, United States, 11220 |
| Principal Address: | 5704 5TH AVE, BROOKLYN, NY, United States, 11220 |
Contact Details
Phone +1 917-626-9298
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAXIMINO D RODRIGUEZ | Chief Executive Officer | 5704 5TH AVE, BROOKLYN, NY, United States, 11220 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5704 5TH AVE., BROOKLYN, NY, United States, 11220 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2068119-DCA | Inactive | Business | 2018-03-21 | 2020-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-12-05 | 2021-12-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150112006292 | 2015-01-12 | BIENNIAL STATEMENT | 2014-12-01 |
| 121205000089 | 2012-12-05 | CERTIFICATE OF INCORPORATION | 2012-12-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-11-12 | No data | 5623 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-17 | No data | 5623 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-11 | No data | 5623 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-08 | No data | 5623 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-14 | No data | 5623 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-25 | No data | 5623 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-20 | No data | 5704 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-02 | No data | 5704 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-26 | No data | 5704 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-13 | No data | 5704 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Pass | 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 |
|---|---|---|---|---|---|
| 3008502 | PL VIO | INVOICED | 2019-03-27 | 2200 | PL - Padlock Violation |
| 2942078 | PL VIO | CREDITED | 2018-12-11 | 3000 | PL - Padlock Violation |
| 2882274 | CL VIO | INVOICED | 2018-09-12 | 350 | CL - Consumer Law Violation |
| 2882276 | WM VIO | INVOICED | 2018-09-12 | 800 | WM - W&M Violation |
| 2882275 | OL VIO | INVOICED | 2018-09-12 | 250 | OL - Other Violation |
| 2850563 | DCA-PP-DEF01 | INVOICED | 2018-09-06 | 100 | Payment Plan Default Fee |
| 2828077 | INTEREST | INVOICED | 2018-08-10 | 63.68000030517578 | Interest Payment |
| 2826180 | DCA-PP-LF01 | INVOICED | 2018-08-06 | 50 | Payment Plan Late Fee |
| 2807293 | INTEREST | INVOICED | 2018-07-10 | 62 | Interest Payment |
| 2798131 | INTEREST | INVOICED | 2018-06-10 | 93 | Interest Payment |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-03-08 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | No data | 2 | No data |
| 2018-03-08 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2018-03-08 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2017-06-14 | Hearing Decision | UNLIC STOOPLINE STAND | 1 | No data | 1 | No data |
| 2017-01-25 | Settlement (Pre-Hearing) | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2017-01-25 | Settlement (Pre-Hearing) | UNLIC STOOPLINE STAND | 1 | 1 | No data | No data |
| 2017-01-25 | Settlement (Pre-Hearing) | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2017-01-25 | Settlement (Pre-Hearing) | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2017-01-25 | Settlement (Pre-Hearing) | 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 |
| 2017-01-25 | Settlement (Pre-Hearing) | CUSTOMER SCALE REQUIRED | 1 | 1 | No data | No data |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
