| Name: | SHIRLEYN MINI MARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jun 2014 (11 years ago) |
| Entity Number: | 4595119 |
| ZIP code: | 10455 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 808 EAST 149TH STREET, BRONX, NY, United States, 10455 |
Contact Details
Phone +1 347-329-9504
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ARELIS REYES | Chief Executive Officer | 808 EAST 149TH STREET, BRONX, NY, United States, 10455 |
| Name | Role | Address |
|---|---|---|
| SHIRLEYN MINI MARKET CORP. | DOS Process Agent | 808 EAST 149TH STREET, BRONX, NY, United States, 10455 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 714597 | No data | Retail grocery store | No data | No data | No data | 808 EAST 149TH ST, BRONX, NY, 10455 | No data |
| 0081-20-104571 | No data | Alcohol sale | 2024-01-02 | 2024-01-02 | 2026-12-31 | 808 E 149TH ST, BRONX, New York, 10455 | Grocery Store |
| 2017679-DCA | Inactive | Business | 2015-01-28 | No data | 2022-03-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160623006087 | 2016-06-23 | BIENNIAL STATEMENT | 2016-06-01 |
| 140619010192 | 2014-06-19 | CERTIFICATE OF INCORPORATION | 2014-06-19 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3579025 | SS VIO | INVOICED | 2023-01-09 | 250 | SS - State Surcharge (Tobacco) |
| 3579024 | TS VIO | INVOICED | 2023-01-09 | 1500 | TS - State Fines (Tobacco) |
| 3538772 | TO VIO | INVOICED | 2022-10-19 | 1000 | 'TO - Tobacco Other |
| 3538771 | TP VIO | INVOICED | 2022-10-19 | 1000 | TP - Tobacco Fine Violation |
| 3473921 | TO VIO | CREDITED | 2022-08-18 | 500 | 'TO - Tobacco Other |
| 3473919 | TS VIO | CREDITED | 2022-08-18 | 1875 | TS - State Fines (Tobacco) |
| 3473920 | TP VIO | CREDITED | 2022-08-18 | 2000 | TP - Tobacco Fine Violation |
| 3473918 | SS VIO | CREDITED | 2022-08-18 | 250 | SS - State Surcharge (Tobacco) |
| 3472705 | SCALE-01 | INVOICED | 2022-08-15 | 20 | SCALE TO 33 LBS |
| 3452326 | TS VIO | INVOICED | 2022-06-02 | 300 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-12-17 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 5 | No data | No data | No data |
| 2024-12-17 | No data | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | No data | No data |
| 2023-08-09 | 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 | No data | No data |
| 2023-08-09 | Default Decision | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | No data | No data | No data |
| 2022-08-12 | 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 | 1 | No data |
| 2022-08-12 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2022-08-12 | Default Decision | SELLING OR OFFERING FOR SALE A PACKAGE OF SHISHA FOR LESS THAN THE SHISHA PRICE FLOOR OF $17.00 PER 3.5 OZ, PLUS $3.40 FOR EACH 0.7 OZ OR ANY FRACTION THEREOF IN EXCESS OF 3.5 OZ, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2022-01-05 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-01-05 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 3 | No data | 3 | No data |
| 2022-01-05 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 3 | No data | 3 | No data |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
