-
Home Page
›
-
Counties
›
-
Queens
›
-
11432
›
-
D & G MINI MARKET CORP.
Company Details
| Name: |
D & G MINI MARKET CORP. |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
24 Mar 2014 (11 years ago)
|
| Entity Number: |
4549424 |
| ZIP code: |
11432
|
| County: |
Queens |
| Place of Formation: |
New York |
| Address: |
185-18 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
DOS Process Agent
| Name |
Role |
Address |
|
THE CORPORATION
|
DOS Process Agent
|
185-18 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432
|
Licenses
| Number |
Status |
Type |
Date |
End date |
|
2013471-1-DCA
|
Inactive
|
Business
|
2014-09-16
|
2015-12-31
|
History
| Start date |
End date |
Type |
Value |
|
2014-03-24
|
2014-05-08
|
Address
|
5707 4TH AVENUE, BROOKLYN, NY, 11220, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
140508000237
|
2014-05-08
|
CERTIFICATE OF CHANGE
|
2014-05-08
|
|
140326000713
|
2014-03-26
|
CERTIFICATE OF AMENDMENT
|
2014-03-26
|
|
140324010173
|
2014-03-24
|
CERTIFICATE OF INCORPORATION
|
2014-03-24
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
2049152
|
CL VIO
|
INVOICED
|
2015-04-15
|
350
|
CL - Consumer Law Violation
|
|
2035773
|
TO VIO
|
INVOICED
|
2015-04-02
|
1000
|
'TO - Tobacco Other
|
|
2023786
|
LATE
|
INVOICED
|
2015-03-20
|
100
|
Scale Late Fee
|
|
1990976
|
CL VIO
|
CREDITED
|
2015-02-20
|
350
|
CL - Consumer Law Violation
|
|
1988287
|
TO VIO
|
CREDITED
|
2015-02-18
|
750
|
'TO - Tobacco Other
|
|
1985985
|
SCALE-01
|
INVOICED
|
2015-02-17
|
20
|
SCALE TO 33 LBS
|
|
1782296
|
LICENSE
|
INVOICED
|
2014-09-16
|
85
|
Cigarette Retail Dealer License Fee
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2015-02-10
|
Default Decision
|
RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
|
1
|
No data
|
1
|
No data
|
|
2015-02-10
|
Default Decision
|
REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.
|
1
|
No data
|
1
|
No data
|
|
2015-02-10
|
Hearing 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
|
Date of last update: 25 Mar 2025
Sources:
New York Secretary of State
