HOLA DELICIOUS MINI MARKET CORP.
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| Name: | HOLA DELICIOUS MINI MARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 May 2013 (12 years ago) |
| Entity Number: | 4407613 |
| ZIP code: | 11237 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 278-A WYCKOFF AVE, BROOKLYN, NY, United States, 11237 |
Contact Details
Phone +1 718-483-9984
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| brian ramon ascona | Agent | 716 knickerbocker ave, BROOKLYN, NY, 11237 |
| Name | Role | Address |
|---|---|---|
| C/O ALCIDES A. CASARES | DOS Process Agent | 278-A WYCKOFF AVE, BROOKLYN, NY, United States, 11237 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 710259 | No data | Retail grocery store | No data | No data | No data | 716 KNICKERBOCKER AVE, BROOKLYN, NY, 11221 | No data |
| 0081-23-119903 | No data | Alcohol sale | 2023-05-05 | 2023-05-05 | 2026-05-31 | 716 KNICKERBOCKER AVE, BROOKLYN, New York, 11221 | Grocery Store |
| 2006300-1403-DCA | Inactive | Business | 2014-04-15 | No data | 2021-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-05-23 | 2023-09-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-05-23 | 2023-10-05 | Address | 278-A WYCKOFF AVE, BROOKLYN, NY, 11237, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231005002099 | 2023-09-20 | CERTIFICATE OF CHANGE BY ENTITY | 2023-09-20 |
| 130523000444 | 2013-05-23 | CERTIFICATE OF INCORPORATION | 2013-05-23 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3142224 | RENEWAL | INVOICED | 2020-01-09 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3021711 | TP VIO | INVOICED | 2019-04-24 | 750 | TP - Tobacco Fine Violation |
| 3021709 | SS VIO | INVOICED | 2019-04-24 | 50 | SS - State Surcharge (Tobacco) |
| 3021710 | TS VIO | INVOICED | 2019-04-24 | 750 | TS - State Fines (Tobacco) |
| 2745145 | OL VIO | INVOICED | 2018-02-16 | 125 | OL - Other Violation |
| 2744101 | SCALE-01 | INVOICED | 2018-02-14 | 20 | SCALE TO 33 LBS |
| 2709438 | RENEWAL | INVOICED | 2017-12-13 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2496141 | SCALE-01 | INVOICED | 2016-11-23 | 20 | SCALE TO 33 LBS |
| 2228813 | RENEWAL | INVOICED | 2015-12-07 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1734959 | SCALE-01 | INVOICED | 2014-07-16 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-04-13 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-04-13 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-02-09 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State