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GATES MINI MARKET CORP

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Company Details

Name: GATES MINI MARKET CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Aug 2015 (10 years ago)
Entity Number: 4806067
ZIP code: 11237
County: Kings
Place of Formation: New York
Address: 1534 MYRTLE AVE, BROOKLYN, NY, United States, 11237

Contact Details

Phone +1 646-703-4214

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
GATES MINI MARKET CORP DOS Process Agent 1534 MYRTLE AVE, BROOKLYN, NY, United States, 11237

Licenses

Number Status Type Date End date Address
719315 No data Retail grocery store No data No data 1534 MYRTLE AVE, BROOKLYN, NY, 11237
2073546-1-DCA Active Business 2018-06-16 2023-11-30 No data
2029676-2-DCA Active Business 2015-10-20 2024-12-31 No data

History

Start date End date Type Value
2015-08-17 2023-02-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
150817010385 2015-08-17 CERTIFICATE OF INCORPORATION 2015-08-17

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3578611 RENEWAL INVOICED 2023-01-07 200 Tobacco Retail Dealer Renewal Fee
3372796 RENEWAL INVOICED 2021-09-24 200 Electronic Cigarette Dealer Renewal
3361378 SCALE-01 INVOICED 2021-08-18 20 SCALE TO 33 LBS
3280137 RENEWAL INVOICED 2021-01-07 200 Tobacco Retail Dealer Renewal Fee
3103639 RENEWAL INVOICED 2019-10-16 200 Electronic Cigarette Dealer Renewal
3048503 CL VIO INVOICED 2019-06-19 262.5 CL - Consumer Law Violation
3048504 OL VIO INVOICED 2019-06-19 375 OL - Other Violation
3032604 OL VIO VOIDED 2019-05-07 750 OL - Other Violation
3032603 CL VIO VOIDED 2019-05-07 350 CL - Consumer Law Violation
2996967 OL VIO VOIDED 2019-03-04 375 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-02-25 No data 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 No data No data
2025-02-25 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2025-01-09 No data 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 No data No data
2025-01-09 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2025-01-09 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data No data No data
2025-01-09 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data No data No data
2024-10-23 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 16 No data No data No data
2024-10-23 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-10-23 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 16 No data No data No data
2024-08-08 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 14 No data No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8583.00
Total Face Value Of Loan:
8583.00

Paycheck Protection Program

Date Approved:
2020-06-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8583
Current Approval Amount:
8583
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8684.8

Court Cases

Court Case Summary

Filing Date:
2021-06-08
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Trademark

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
GATES MINI MARKET CORP
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State