| Name: | BRAVO MINI MARKET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 2012 (12 years ago) |
| Entity Number: | 4331092 |
| ZIP code: | 11377 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 69-09 WOODSIDE AVE, WOODSIDE, NY, United States, 11377 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANGEL GUALLI | DOS Process Agent | 69-09 WOODSIDE AVE, WOODSIDE, NY, United States, 11377 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 705477 | Retail grocery store | No data | No data | No data | 69-09 WOODSIDE AVE, WOODSIDE, NY, 11377 | No data |
| 0071-22-103643 | Alcohol sale | 2022-04-12 | 2022-04-12 | 2025-04-30 | 6909 WOODSIDE AVE, WOODSIDE, New York, 11377 | Grocery Store |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121211000560 | 2012-12-11 | CERTIFICATE OF INCORPORATION | 2012-12-11 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3090765 | OL VIO | INVOICED | 2019-09-27 | 375 | OL - Other Violation |
| 3090786 | WM VIO | INVOICED | 2019-09-27 | 75 | WM - W&M Violation |
| 3076868 | OL VIO | CREDITED | 2019-08-27 | 375 | OL - Other Violation |
| 3076869 | WM VIO | CREDITED | 2019-08-27 | 75 | WM - W&M Violation |
| 3076867 | CL VIO | CREDITED | 2019-08-27 | 175 | CL - Consumer Law Violation |
| 3074033 | SCALE-01 | INVOICED | 2019-08-16 | 40 | SCALE TO 33 LBS |
| 2681171 | CLATE | CREDITED | 2017-10-26 | 100 | Late Fee |
| 2676208 | CL VIO | INVOICED | 2017-10-13 | 375 | CL - Consumer Law Violation |
| 2675747 | CL VIO | CREDITED | 2017-10-12 | 375 | CL - Consumer Law Violation |
| 2662715 | CL VIO | CREDITED | 2017-09-06 | 375 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-08-09 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2019-08-09 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| 2019-08-09 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2019-08-09 | Pleaded | BUSINESS SELLS OR OFFERS FOR SALE LOOSE FILL PACKAGING MADE OF POLYSTYRENE FOAM | 1 | 1 | No data | No data |
| 2019-08-09 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
| 2019-08-09 | Pleaded | SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER | 1 | 1 | No data | No data |
| 2017-08-28 | Settlement (Pre-Hearing) | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2016-02-19 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2016-02-19 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2016-02-19 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
