| Name: | DEAN MINI MARKET CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2015 (10 years ago) |
| Entity Number: | 4694395 |
| ZIP code: | 11228 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 7224 13TH AVE, BROOKLYN, NY, United States, 11228 |
Contact Details
Phone +1 718-491-5699
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7224 13TH AVE, BROOKLYN, NY, United States, 11228 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 716054 | No data | Retail grocery store | No data | No data | 7224 13TH AVE, BROOKLYN, NY, 11228 |
| 2018694-2-DCA | Inactive | Business | 2015-02-25 | 2024-12-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-14 | 2023-12-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150114010341 | 2015-01-14 | CERTIFICATE OF INCORPORATION | 2015-01-14 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3657374 | PL VIO | INVOICED | 2023-06-15 | 500 | PL - Padlock Violation |
| 3643891 | PL VIO | VOIDED | 2023-05-10 | 12700 | PL - Padlock Violation |
| 3604250 | PL VIO | VOIDED | 2023-02-27 | 500 | PL - Padlock Violation |
| 3602528 | SCALE-01 | INVOICED | 2023-02-23 | 20 | SCALE TO 33 LBS |
| 3564250 | NGC | INVOICED | 2022-12-08 | 20 | No Good Check Fee |
| 3561534 | RENEWAL | INVOICED | 2022-12-02 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3554736 | TS VIO | INVOICED | 2022-11-16 | 1500 | TS - State Fines (Tobacco) |
| 3554737 | SS VIO | INVOICED | 2022-11-16 | 250 | SS - State Surcharge (Tobacco) |
| 3441958 | SS VIO | CREDITED | 2022-04-27 | 250 | SS - State Surcharge (Tobacco) |
| 3441959 | TS VIO | CREDITED | 2022-04-27 | 1125 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-21 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2022-04-25 | 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 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
