LA MINA MINI MARKET CORP.
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| Name: | LA MINA MINI MARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 2014 (11 years ago) |
| Entity Number: | 4612297 |
| ZIP code: | 10459 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1000 HOE AVENUE, BRONX, NY, United States, 10459 |
Contact Details
Phone +1 718-617-9142
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LA MINA MINI MARKET CORP. | DOS Process Agent | 1000 HOE AVENUE, BRONX, NY, United States, 10459 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 713735 | No data | Retail grocery store | No data | No data | No data | 1000 HOE AVE, BRONX, NY, 10459 | No data |
| 0081-20-105634 | No data | Alcohol sale | 2024-01-03 | 2024-01-03 | 2026-12-31 | 1000 HOE AVE, BRONX, New York, 10459 | Grocery Store |
| 2013270-1-DCA | Inactive | Business | 2014-09-11 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-06-22 | 2023-08-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-05-05 | 2022-06-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-07-25 | 2022-05-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140725010089 | 2014-07-25 | CERTIFICATE OF INCORPORATION | 2014-07-25 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3633764 | OL VIO | INVOICED | 2023-04-26 | 50 | OL - Other Violation |
| 3633763 | CL VIO | INVOICED | 2023-04-26 | 150 | CL - Consumer Law Violation |
| 3591571 | OL VIO | CREDITED | 2023-02-01 | 50 | OL - Other Violation |
| 3591570 | CL VIO | CREDITED | 2023-02-01 | 150 | CL - Consumer Law Violation |
| 3590396 | SCALE-01 | INVOICED | 2023-01-30 | 20 | SCALE TO 33 LBS |
| 3457107 | SS VIO | INVOICED | 2022-06-21 | 250 | SS - State Surcharge (Tobacco) |
| 3457106 | TS VIO | INVOICED | 2022-06-21 | 2500 | TS - State Fines (Tobacco) |
| 3436902 | TP VIO | INVOICED | 2022-04-11 | 4000 | TP - Tobacco Fine Violation |
| 3389925 | RENEWAL | INVOICED | 2021-11-17 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3352651 | NGC | INVOICED | 2021-07-22 | 20 | No Good Check Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-01-27 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
| 2023-01-27 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2021-08-26 | Hearing 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 | 1 | No data |
| 2021-08-26 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-08-26 | Hearing Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2020-03-09 | Hearing Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2020-01-03 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2019-07-09 | Hearing Decision | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | 1 | No data |
| 2019-07-09 | Hearing 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 | 1 | No data |
| 2019-07-09 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State