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BAEZ MINI MARKET CORP.

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Company Details

Name: BAEZ MINI MARKET CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Sep 2014 (11 years ago)
Entity Number: 4630607
ZIP code: 11368
County: Queens
Place of Formation: New York
Address: 106-04 CORONA AVENUE, CORONA, NY, United States, 11368

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O ATAX -CORONA DOS Process Agent 106-04 CORONA AVENUE, CORONA, NY, United States, 11368

Licenses

Number Status Type Date End date
2016034-1-DCA Inactive Business 2014-12-01 2015-12-31

Filings

Filing Number Date Filed Type Effective Date
140903010221 2014-09-03 CERTIFICATE OF INCORPORATION 2014-09-03

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1922392 CL VIO INVOICED 2014-12-23 175 CL - Consumer Law Violation
1907695 CL VIO CREDITED 2014-12-09 525 CL - Consumer Law Violation
1902973 CL VIO CREDITED 2014-12-04 525 CL - Consumer Law Violation
1900223 SCALE-01 INVOICED 2014-12-02 20 SCALE TO 33 LBS
1864410 LICENSE INVOICED 2014-10-27 85 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-11-26 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2014-11-26 Pleaded ON RECEIPTS, MISSING PROVIDER'S LEGAL NAME AND ADDRESS 1 1 No data No data
2014-11-26 Pleaded BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 1 No data No data

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State