VANEGAS MINI MARKET CORP.
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| Name: | VANEGAS MINI MARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 2015 (10 years ago) |
| Entity Number: | 4704627 |
| ZIP code: | 11418 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 107-19 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418 |
Contact Details
Phone +1 347-726-1885
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 107-19 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0071-21-118860 | No data | Alcohol sale | 2021-12-24 | 2021-12-24 | 2024-11-30 | 107-19 JAMAICA AVE, RICHMOND HILL, New York, 11418 | Grocery Store |
| 2019958-DCA | Inactive | Business | 2015-03-24 | No data | 2020-03-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150204000078 | 2015-02-04 | CERTIFICATE OF INCORPORATION | 2015-02-04 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3118943 | OL VIO | INVOICED | 2019-11-25 | 875 | OL - Other Violation |
| 3118944 | WM VIO | INVOICED | 2019-11-25 | 300 | WM - W&M Violation |
| 3114233 | OL VIO | VOIDED | 2019-11-12 | 1500 | OL - Other Violation |
| 3114234 | WM VIO | VOIDED | 2019-11-12 | 1600 | WM - W&M Violation |
| 3082254 | WM VIO | VOIDED | 2019-09-06 | 300 | WM - W&M Violation |
| 3082253 | OL VIO | VOIDED | 2019-09-06 | 875 | OL - Other Violation |
| 3078203 | SCALE-01 | INVOICED | 2019-09-03 | 20 | SCALE TO 33 LBS |
| 2937119 | SCALE-01 | INVOICED | 2018-11-30 | 20 | SCALE TO 33 LBS |
| 2936729 | LL VIO | INVOICED | 2018-11-29 | 250 | LL - License Violation |
| 2936498 | WM VIO | INVOICED | 2018-11-29 | 100 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-08-28 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2019-08-28 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2019-08-28 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
| 2019-08-28 | Pleaded | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | 1 | No data | No data |
| 2019-08-28 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2018-11-14 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | 2 | No data | No data |
| 2018-11-14 | Pleaded | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 1 | 1 | No data | No data |
| 2018-11-14 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2017-03-07 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2016-04-12 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State