ALEX MINI MARKET CORP.

Name: | ALEX MINI MARKET CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 22 Aug 2013 (12 years ago) |
Entity Number: | 4449312 |
ZIP code: | 10467 |
County: | Bronx |
Place of Formation: | New York |
Address: | 2865 WHITE PLAINS ROAD, BRONX, NY, United States, 10467 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 2865 WHITE PLAINS ROAD, BRONX, NY, United States, 10467 |
Number | Status | Type | Date | Last renew date | End date | Address | Description |
---|---|---|---|---|---|---|---|
708878 | No data | Retail grocery store | No data | No data | No data | 2865 WHITE PLAINS RD, BRONX, NY, 10467 | No data |
0081-22-128133 | No data | Alcohol sale | 2022-11-28 | 2022-11-28 | 2025-11-30 | 2865 WHITE PLAINS RD, BRONX, New York, 10467 | Grocery Store |
2000133-47-DCA | Inactive | Business | 2013-10-24 | No data | No data | No data | No data |
Start date | End date | Type | Value |
---|---|---|---|
2013-08-22 | 2024-03-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
130822000348 | 2013-08-22 | CERTIFICATE OF INCORPORATION | 2013-08-22 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3658500 | CL VIO | INVOICED | 2023-06-20 | 150 | CL - Consumer Law Violation |
3656067 | SCALE-01 | INVOICED | 2023-06-13 | 20 | SCALE TO 33 LBS |
3254169 | SS VIO | INVOICED | 2020-11-05 | 50 | SS - State Surcharge (Tobacco) |
3253702 | TS VIO | INVOICED | 2020-11-05 | 1000 | TS - State Fines (Tobacco) |
3253703 | SS VIO | CREDITED | 2020-11-05 | 250 | SS - State Surcharge (Tobacco) |
3200253 | TP VIO | INVOICED | 2020-08-21 | 1000 | TP - Tobacco Fine Violation |
3200254 | PL VIO | INVOICED | 2020-08-21 | 73800 | PL - Padlock Violation |
2948588 | PROCESSING | INVOICED | 2018-12-19 | 50 | License Processing Fee |
2948589 | DCA-SUS | CREDITED | 2018-12-19 | 100 | Suspense Account |
2938777 | OL VIO | INVOICED | 2018-12-04 | 250 | OL - Other Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2024-10-31 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
2024-10-31 | Default Decision | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
2024-10-31 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | No data |
2024-10-31 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
2024-10-31 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
2024-08-23 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | No data | No data |
2024-08-23 | Default Decision | 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 | No data | No data | No data |
2024-08-23 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
2024-08-23 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | No data | No data | No data |
2024-08-23 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
This company hasn't received any reviews.
Date of last update: 26 Mar 2025
Sources: New York Secretary of State