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SHIRLEYN MINI MARKET CORP.

SHIRLEYN MINI MARKET CORP.

Company Details

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

Chief Executive Officer

Name	Role	Address
ARELIS REYES	Chief Executive Officer	808 EAST 149TH STREET, BRONX, NY, United States, 10455

DOS Process Agent

Name	Role	Address
SHIRLEYN MINI MARKET CORP.	DOS Process Agent	808 EAST 149TH STREET, BRONX, NY, United States, 10455

Licenses

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
2015118-1-DCA	Active	Business	2014-10-31	No data	2023-12-31	No data	No data

Filings

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-10-22	SHIRLEYN MINI MARKET	808 EAST 149TH ST, BRONX, Bronx, NY, 10455	B	Food Inspection	Department of Agriculture and Markets	14B - Approximately 3-4 live flies were noted flying about in the deli and retail areas.
2024-06-26	SHIRLEYN MINI MARKET	808 EAST 149TH ST, BRONX, Bronx, NY, 10455	C	Food Inspection	Department of Agriculture and Markets	04F - Approximately 8-10 live flies were noted flying about and landing on food contact surfaces in the deli food preparation area. - Approximately 8-10 live cockroaches were noted in crevices in shelf above deli area equpment wash sink. - Approximately 5-8 live cockroaches were noted in crevices above the toilet room door. - Approximately 10-15 fresh and old appearing mouse droppings were noted on the lower storage shelf in the games room next to the rear storage room.
2024-01-26	SHIRLEYN MINI MARKET	808 EAST 149TH ST, BRONX, Bronx, NY, 10455	C	Food Inspection	Department of Agriculture and Markets	15F - Shelves in the retail area were noted to be dust laden.
2022-10-24	No data	808 E 149TH ST, Bronx, BRONX, NY, 10455	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-12	No data	808 E 149TH ST, Bronx, BRONX, NY, 10455	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-23	SHIRLEYN MINI MARKET	808 EAST 149TH ST, BRONX, Bronx, NY, 10455	A	Food Inspection	Department of Agriculture and Markets	No data
2022-01-05	No data	808 E 149TH ST, Bronx, BRONX, NY, 10455	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-09	No data	808 E 149TH ST, Bronx, BRONX, NY, 10455	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-10-26	No data	808 E 149TH ST, Bronx, BRONX, NY, 10455	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-11	No data	808 E 149TH ST, Bronx, BRONX, NY, 10455	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-30	No data	808 E 149TH ST, Bronx, BRONX, NY, 10455	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-24	No data	808 E 149TH ST, Bronx, BRONX, NY, 10455	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-04	No data	808 E 149TH ST, Bronx, BRONX, NY, 10455	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-18	No data	808 E 149TH ST, Bronx, BRONX, NY, 10455	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-10	No data	808 E 149TH ST, Bronx, BRONX, NY, 10455	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-17	No data	808 E 149TH ST, Bronx, BRONX, NY, 10455	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-26	No data	808 E 149TH ST, Bronx, BRONX, NY, 10455	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-23	No data	808 E 149TH ST, Bronx, BRONX, NY, 10455	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-17	No data	808 E 149TH ST, Bronx, BRONX, NY, 10455	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-19	No data	808 E 149TH ST, Bronx, BRONX, NY, 10455	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-29	No data	808 E 149TH ST, Bronx, BRONX, NY, 10455	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-03	No data	808 E 149TH ST, Bronx, BRONX, NY, 10455	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-17	No data	808 E 149TH ST, Bronx, BRONX, NY, 10455	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-08	No data	808 E 149TH ST, Bronx, BRONX, NY, 10455	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

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)
3452327	SS VIO	INVOICED	2022-06-02	250	SS - State Surcharge (Tobacco)
3429913	PL VIO	INVOICED	2022-03-23	5100	PL - Padlock Violation
3429914	OL VIO	INVOICED	2022-03-23	3000	OL - Other Violation
3406670	TS VIO	CREDITED	2022-01-11	150	TS - State Fines (Tobacco)
3406669	SS VIO	CREDITED	2022-01-11	250	SS - State Surcharge (Tobacco)
3406672	OL VIO	CREDITED	2022-01-11	1500	OL - Other Violation
3406671	PL VIO	CREDITED	2022-01-11	500	PL - Padlock Violation
3389417	RENEWAL	INVOICED	2021-11-16	200	Tobacco Retail Dealer Renewal Fee
3268240	LL VIO	INVOICED	2020-12-10	250	LL - License Violation
3249397	LL VIO	CREDITED	2020-10-28	500	LL - License Violation
3248858	SCALE-01	INVOICED	2020-10-26	20	SCALE TO 33 LBS
3183054	RENEWAL	INVOICED	2020-06-17	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3181271	IP VIO	NEW	2020-06-04	0	IP - Item Pricing Violation
3181272	LL VIO	NEW	2020-06-04	0	LL - License Violation
3181268	GL VIO	NEW	2020-06-04	0	GL - Toy Gun Law Violation
3181245	COIATT	NEW	2020-06-04	0	Cost of Investigation/Attorney Fee
3181270	CT-REST	NEW	2020-06-04	0	HIC Trust Fund Restitution Reimbursement
3181290	TO-FINE	NEW	2020-06-04	0	TTC Trust Fund Fine Reimbursement
3181282	SS VIO	NEW	2020-06-04	0	SS - State Surcharge (Tobacco)
3181267	FE	NEW	2020-06-04	0	Finance Escrow (Business Refund Owed)
3181274	LE	NEW	2020-06-04	0	Legal Escrow
3181277	PL VIO	NEW	2020-06-04	0	PL - Padlock Violation
3181266	DD VIO	NEW	2020-06-04	0	DD - Department Docket
3181278	PSFF	NEW	2020-06-04	0	Pending Settlement Fines Fund
3181269	CT-FINE	NEW	2020-06-04	0	HIC Trust Fund Fine Reimbursement
3181244	CL VIO	NEW	2020-06-04	0	CL - Consumer Law Violation
3181288	SUBP FEE	NEW	2020-06-04	0	Subpoena Fee
3181276	OL VIO	NEW	2020-06-04	0	OL - Other Violation
3181280	CT	NEW	2020-06-04	0	Repayment to HIC Trust Fund
3181295	WM VIO	NEW	2020-06-04	0	WM - W&M Violation
3181292	TO	NEW	2020-06-04	0	Tow Truck Trust Fund Reimbursement
3181293	TOW FEE	NEW	2020-06-04	0	Towing Fee
3181279	PS	NEW	2020-06-04	0	Process Server Trust Fund Reimbursement
3181287	SPEC PURP	NEW	2020-06-04	0	Special Purpose
3181241	TO VIO	NEW	2020-06-04	0	'TO - Tobacco Other
3181275	NRRF	NEW	2020-06-04	0	Named Recipients Restitution Fund
3181285	SVE	NEW	2020-06-04	0	Seized Vehicle Escrow
3181283	SV VIO	NEW	2020-06-04	0	SV - Vehicle Seizure
3181242	CRC	NEW	2020-06-04	0	Appeals - Consumer Restitution Collected
3181273	LP VIO	NEW	2020-06-04	0	LP - Laser Pointer Violation
3181296	WS VIO	NEW	2020-06-04	0	WS - W&H Non-Hearable Violation
3181294	WH VIO	NEW	2020-06-04	0	WH - W&M Hearable Violation
3181284	SVRF	NEW	2020-06-04	0	SV Release Fund
3181286	SFF	NEW	2020-06-04	0	Settlement Fines Fund
3181291	TO-REST	NEW	2020-06-04	0	TTC Trust Fund Restitution Reimbursement
3181243	CD VIO	NEW	2020-06-04	0	CD - Consumer Docket
3181289	TS VIO	NEW	2020-06-04	0	TS - State Fines (Tobacco)
3181281	SL VIO	NEW	2020-06-04	0	SL - Sick Leave Violation
3155074	PL VIO	INVOICED	2020-02-04	500	PL - Padlock Violation
3132170	RENEWAL	INVOICED	2019-12-27	200	Tobacco Retail Dealer Renewal Fee
3128026	PL VIO	VOIDED	2019-12-16	6200	PL - Padlock Violation
3111547	PL VIO	VOIDED	2019-11-04	500	PL - Padlock Violation
3083625	TP VIO	INVOICED	2019-09-11	1000	TP - Tobacco Fine Violation
3043444	LL VIO	INVOICED	2019-06-06	500	LL - License Violation
3001618	LL VIO	CREDITED	2019-03-13	500	LL - License Violation
2985142	OL VIO	INVOICED	2019-02-20	250	OL - Other Violation
2985143	WM VIO	INVOICED	2019-02-20	25	WM - W&M Violation
2973339	LL VIO	CREDITED	2019-01-31	250	LL - License Violation
2972369	CL VIO	CREDITED	2019-01-30	350	CL - Consumer Law Violation
2972370	OL VIO	CREDITED	2019-01-30	250	OL - Other Violation
2972371	WM VIO	CREDITED	2019-01-30	25	WM - W&M Violation
2972329	SCALE-01	INVOICED	2019-01-30	20	SCALE TO 33 LBS
2929517	TS VIO	INVOICED	2018-11-14	750	TS - State Fines (Tobacco)
2929518	TP VIO	INVOICED	2018-11-14	750	TP - Tobacco Fine Violation
2929519	SS VIO	INVOICED	2018-11-14	50	SS - State Surcharge (Tobacco)
2771764	RENEWAL	INVOICED	2018-04-06	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2706085	RENEWAL	INVOICED	2017-12-06	110	Cigarette Retail Dealer Renewal Fee
2333570	RENEWAL	INVOICED	2016-04-26	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2238841	RENEWAL	INVOICED	2015-12-21	110	Cigarette Retail Dealer Renewal Fee
2179501	SCALE-01	INVOICED	2015-09-29	20	SCALE TO 33 LBS
2179051	CL VIO	INVOICED	2015-09-29	175	CL - Consumer Law Violation
2179052	OL VIO	INVOICED	2015-09-29	125	OL - Other Violation
2178623	LL VIO	INVOICED	2015-09-29	275	LL - License Violation
1942540	LICENSE	INVOICED	2015-01-16	360	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1865702	LICENSE	INVOICED	2014-10-28	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
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	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	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
2020-10-26	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2020-10-26	Pleaded	Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure	1	1	No data	No data
2019-09-04	Pleaded	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	1	No data	No data
2019-01-18	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2019-01-18	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2019-01-18	Pleaded	BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS.	1	1	No data	No data
2019-01-18	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2018-11-10	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2018-11-10	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2015-09-17	Pleaded	STOOP LINE STAND HAS AN IMPERMISSIBLE AWNING	1	1	No data	No data
2015-09-17	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2015-09-17	Pleaded	LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND	1	1	No data	No data
2015-09-17	Pleaded	$5-20 PURCHASE NOT RECEIPT	1	1	No data	No data

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2004510

Agricultural Acts

2020-06-12

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	US government defendant
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2020-06-12
Termination Date	2020-07-30
Section	2011
Status	Terminated

Parties

Name	SHIRLEYN MINI MARKET CORP.
Role	Plaintiff

Name	UNITED STATES OF AMERIC,
Role	Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State