F & L MINI MARKET CORP.
Share on:
| Name: | F & L MINI MARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jan 2013 (12 years ago) |
| Entity Number: | 4348395 |
| ZIP code: | 10029 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1690 LEXINGTON AVENUE, NEW YORK, NY, United States, 10029 |
Contact Details
Phone +1 212-427-3196
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1690 LEXINGTON AVENUE, NEW YORK, NY, United States, 10029 |
| Name | Role | Address |
|---|---|---|
| MARIA C LUNA | Chief Executive Officer | 1690 LEXINGTON AVENUE, NEW YORK, NY, United States, 10029 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 705635 | No data | Retail grocery store | No data | No data | No data | 1690 LEXINGTON AVE, NEW YORK, NY, 10029 | No data |
| 0081-22-126558 | No data | Alcohol sale | 2022-08-16 | 2022-08-16 | 2025-08-31 | 1690 LEXINGTON AVE, NEW YORK, New York, 10029 | Grocery Store |
| 1466942-DCA | Active | Business | 2013-06-11 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-18 | 2024-02-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170110007057 | 2017-01-10 | BIENNIAL STATEMENT | 2017-01-01 |
| 130118001007 | 2013-01-18 | CERTIFICATE OF INCORPORATION | 2013-01-18 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3618763 | CL VIO | INVOICED | 2023-03-21 | 150 | CL - Consumer Law Violation |
| 3618240 | TP VIO | INVOICED | 2023-03-20 | 2000 | TP - Tobacco Fine Violation |
| 3617660 | SCALE-01 | INVOICED | 2023-03-17 | 20 | SCALE TO 33 LBS |
| 3553504 | RENEWAL | INVOICED | 2022-11-14 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3412538 | TS VIO | INVOICED | 2022-01-31 | 1125 | TS - State Fines (Tobacco) |
| 3412537 | SS VIO | INVOICED | 2022-01-31 | 250 | SS - State Surcharge (Tobacco) |
| 3412539 | TP VIO | INVOICED | 2022-01-31 | 1000 | TP - Tobacco Fine Violation |
| 3410551 | WM VIO | INVOICED | 2022-01-28 | 25 | WM - W&M Violation |
| 3409200 | SCALE-01 | INVOICED | 2022-01-24 | 20 | SCALE TO 33 LBS |
| 3271780 | RENEWAL | INVOICED | 2020-12-16 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-07-24 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2023-03-16 | 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 |
| 2023-03-16 | Pleaded | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2022-01-21 | 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 |
| 2022-01-21 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2022-01-21 | Pleaded | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | 1 | No data | No data |
This company hasn't received any reviews.
Date of last update: 26 Mar 2025
Sources: New York Secretary of State