| Name: | THE BRONX MINI MALL II INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 2013 (12 years ago) |
| Entity Number: | 4412849 |
| ZIP code: | 10466 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3964 WHITE PLAINS ROAD, BRONX, NY, United States, 10466 |
Contact Details
Phone +1 718-730-2628
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3964 WHITE PLAINS ROAD, BRONX, NY, United States, 10466 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2078803-DCA | Inactive | Business | 2018-10-04 | 2022-06-30 |
| 2064842-DCA | Inactive | Business | 2018-01-11 | 2021-07-31 |
| 1470205-DCA | Inactive | Business | 2013-07-30 | 2018-06-30 |
| 1469673-DCA | Inactive | Business | 2013-07-22 | 2022-12-31 |
| 1469689-DCA | Inactive | Business | 2013-07-22 | 2017-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130604000874 | 2013-06-04 | CERTIFICATE OF INCORPORATION | 2013-06-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-02-25 | No data | 964 WHITE PLAINS RD, Bronx, BRONX, NY, 10473 | Unable to Locate | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-18 | No data | 3964 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-13 | No data | 3964 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-26 | No data | 3964 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-14 | No data | 3964 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-07 | No data | 3964 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-23 | No data | 3964 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-23 | No data | 964 WHITE PLAINS RD, Bronx, BRONX, NY, 10473 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-20 | No data | 3964 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2019-09-23 | 2019-10-01 | Misrepresentation | Yes | 0.00 | Resolved and Consumer Satisfied |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3300844 | RENEWAL | INVOICED | 2021-02-25 | 340 | Electronics Store Renewal |
| 3196884 | RENEWAL | INVOICED | 2020-08-04 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 3078156 | RENEWAL | INVOICED | 2019-09-03 | 340 | Secondhand Dealer General License Renewal Fee |
| 2968463 | RENEWAL | INVOICED | 2019-01-25 | 340 | Electronics Store Renewal |
| 2835427 | LICENSE | INVOICED | 2018-08-31 | 340 | Electronic & Home Appliance Service Dealer License Fee |
| 2706946 | FINGERPRINT | CREDITED | 2017-12-07 | 75 | Fingerprint Fee |
| 2705708 | LICENSE | INVOICED | 2017-12-05 | 340 | Secondhand Dealer General License Fee |
| 2521299 | RENEWAL | INVOICED | 2016-12-28 | 340 | Electronics Store Renewal |
| 2370037 | RENEWAL | INVOICED | 2016-06-22 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 2101691 | RENEWAL | INVOICED | 2015-06-11 | 340 | Secondhand Dealer General License Renewal Fee |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1632798007 | 2020-06-22 | 0202 | PPP | 3964 WHITE PLAINS ROAD, BRONX, NY, 10466-3026 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
