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JL MINIMARKET, INC.

Company Details

Name: JL MINIMARKET, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Apr 2013 (12 years ago)
Date of dissolution: 26 Oct 2016
Entity Number: 4387107
ZIP code: 11207
County: Kings
Place of Formation: New York
Address: 591 SUTTER AVENUE, BROOKLYN, NY, United States, 11207

Contact Details

Phone +1 718-495-1755

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 591 SUTTER AVENUE, BROOKLYN, NY, United States, 11207

Licenses

Number Status Type Date End date
1471972-DCA Inactive Business 2013-08-23 2016-12-31

Filings

Filing Number Date Filed Type Effective Date
DP-2233027 2016-10-26 DISSOLUTION BY PROCLAMATION 2016-10-26
130411000557 2013-04-11 CERTIFICATE OF INCORPORATION 2013-04-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-12-01 No data 591 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11207 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-06 No data 591 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11207 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-28 No data 591 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11207 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-07 No data 591 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11207 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-12 No data 591 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11207 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-24 No data 591 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11207 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-10 No data 591 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11207 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-26 No data 591 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11207 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-08-27 No data 591 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11207 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2573290 OL VIO INVOICED 2017-03-10 250 OL - Other Violation
2547753 TS VIO INVOICED 2017-02-06 1000 TS - State Fines (Tobacco)
2547752 SS VIO INVOICED 2017-02-06 50 SS - State Surcharge (Tobacco)
2483087 SS VIO CREDITED 2016-11-03 50 SS - State Surcharge (Tobacco)
2483086 TO VIO INVOICED 2016-11-03 1000 'TO - Tobacco Other
2483045 TP VIO INVOICED 2016-11-03 1000 TP - Tobacco Fine Violation
2459070 TO VIO INVOICED 2016-10-03 4000 'TO - Tobacco Other
2459000 LL VIO INVOICED 2016-10-03 500 LL - License Violation
2378291 LL VIO CREDITED 2016-07-05 375 LL - License Violation
2332569 OL VIO CREDITED 2016-04-25 125 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-09-07 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2016-09-07 Default Decision SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 No data 1 No data
2016-09-07 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2016-04-12 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 3 No data 3 No data
2016-04-12 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2016-04-12 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
2015-04-24 Pleaded SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 1 No data No data
2015-04-24 Pleaded FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 1 No data No data
2015-04-24 Pleaded SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 1 No data No data

Date of last update: 15 Jan 2025

Sources: New York Secretary of State