| Name: | MONEY MINIMARKET INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 2013 (12 years ago) |
| Entity Number: | 4458414 |
| ZIP code: | 11207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 847 KNICKERBOCKER AVENUE, BROOKLYN, NY, United States, 11207 |
Contact Details
Phone +1 718-366-5577
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 847 KNICKERBOCKER AVENUE, BROOKLYN, NY, United States, 11207 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 709497 | No data | Retail grocery store | No data | No data | No data | 847 KNICKERBOCKER AVE, BROOKLYN, NY, 11207 | No data |
| 0081-22-127949 | No data | Alcohol sale | 2022-11-09 | 2022-11-09 | 2025-11-30 | 847 KNICKERBOCKER AVE, BROOKLYN, New York, 11207 | Grocery Store |
| 2000365-2-DCA | Inactive | Business | 2013-11-01 | No data | 2018-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130913000065 | 2013-09-13 | CERTIFICATE OF INCORPORATION | 2013-09-13 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2776010 | TO VIO | INVOICED | 2018-04-13 | 2000 | 'TO - Tobacco Other |
| 2750369 | SCALE-01 | INVOICED | 2018-02-27 | 40 | SCALE TO 33 LBS |
| 2498744 | RENEWAL | INVOICED | 2016-11-28 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2337140 | TO VIO | INVOICED | 2016-04-29 | 750 | 'TO - Tobacco Other |
| 2334234 | TO VIO | CREDITED | 2016-04-27 | 750 | 'TO - Tobacco Other |
| 2282041 | OL VIO | INVOICED | 2016-02-22 | 500 | OL - Other Violation |
| 1928595 | RENEWAL | INVOICED | 2014-12-31 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1652384 | SCALE-01 | INVOICED | 2014-04-15 | 40 | SCALE TO 33 LBS |
| 1647543 | OL VIO | INVOICED | 2014-04-09 | 375 | OL - Other Violation |
| 1471189 | LICENSE | INVOICED | 2013-10-24 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-08-29 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-08-29 | Pleaded | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
| 2024-08-29 | Pleaded | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2018-02-08 | 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 |
| 2016-04-21 | Settlement (Pre-Hearing) | 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 |
| 2016-02-10 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 4 | 4 | No data | No data |
| 2014-03-30 | Pleaded | SELLING FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
