| Name: | STANLEY MINI MARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Aug 2013 (11 years ago) |
| Entity Number: | 4448665 |
| ZIP code: | 11207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 689 STANLEY AVE, BROOKLYN, NY, United States, 11207 |
| Principal Address: | 689 STANLEY AVENUE, BROOKLYN, NY, United States, 11207 |
Contact Details
Phone +1 718-272-3848
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 689 STANLEY AVE, BROOKLYN, NY, United States, 11207 |
| Name | Role | Address |
|---|---|---|
| MILTON V. CASTILLO | Chief Executive Officer | 689 STANLEY AVENUE, BROOKLYN, NY, United States, 11207 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 710809 | No data | Retail grocery store | No data | No data | No data | 689 STANLEY AVE, BROOKLYN, NY, 11207 | No data |
| 0081-23-122311 | No data | Alcohol sale | 2023-03-23 | 2023-03-23 | 2026-03-31 | 689 STANLEY AVE, BROOKLYN, New York, 11207 | Grocery Store |
| 2004067-1057-DCA | Inactive | Business | 2014-02-27 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161027006151 | 2016-10-27 | BIENNIAL STATEMENT | 2015-08-01 |
| 130821000323 | 2013-08-21 | CERTIFICATE OF INCORPORATION | 2013-08-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-12 | No data | 689 STANLEY 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 |
| 2023-03-09 | PIONER FRESH SUPERMARKE | 689 STANLEY AVE, BROOKLYN, Kings, NY, 11207 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-02-24 | No data | 689 STANLEY 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 |
| 2022-03-03 | No data | 689 STANLEY 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 |
| 2021-05-19 | No data | 689 STANLEY 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 |
| 2019-04-14 | No data | 689 STANLEY 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 |
| 2018-11-16 | No data | 689 STANLEY 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 |
| 2018-09-18 | No data | 689 STANLEY 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 |
| 2018-04-07 | No data | 689 STANLEY 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 |
| 2018-01-26 | No data | 689 STANLEY AVE, Brooklyn, BROOKLYN, NY, 11207 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3667089 | PL VIO | INVOICED | 2023-07-06 | 23900 | PL - Padlock Violation |
| 3667088 | TP VIO | INVOICED | 2023-07-06 | 7000 | TP - Tobacco Fine Violation |
| 3659977 | OL VIO | INVOICED | 2023-06-23 | 100 | OL - Other Violation |
| 3659976 | CL VIO | INVOICED | 2023-06-23 | 150 | CL - Consumer Law Violation |
| 3659978 | WM VIO | INVOICED | 2023-06-23 | 25 | WM - W&M Violation |
| 3646527 | OL VIO | VOIDED | 2023-05-17 | 100 | OL - Other Violation |
| 3646528 | WM VIO | VOIDED | 2023-05-17 | 400 | WM - W&M Violation |
| 3646526 | CL VIO | VOIDED | 2023-05-17 | 150 | CL - Consumer Law Violation |
| 3646799 | PL VIO | CREDITED | 2023-05-17 | 19600 | PL - Padlock Violation |
| 3646800 | TO VIO | CREDITED | 2023-05-17 | 3500 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-04-12 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2023-04-12 | Default Decision | 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 | No data | 1 | No data |
| 2023-04-12 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-04-12 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2023-02-24 | No data | 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 | No data | No data | No data |
| 2023-02-24 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | No data | No data |
| 2023-02-24 | No data | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
| 2023-02-24 | No data | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2023-02-24 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-02-24 | No data | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
