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LISA MINI MARKET, CORP.

Company Details

Name: LISA MINI MARKET, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jan 2016 (9 years ago)
Entity Number: 4879298
ZIP code: 11377
County: Queens
Place of Formation: New York
Address: 64-21 BROADWAY, WOODSIDE, NY, United States, 11377
Principal Address: 6421 BROADWAY, WOODSIDE, NY, United States, 11377

Contact Details

Phone +1 929-522-0251

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LISA MINI MARKET, CORP. Chief Executive Officer 6421 BROADWAY, WOODSIDE, NY, United States, 11377

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 64-21 BROADWAY, WOODSIDE, NY, United States, 11377

Licenses

Number Status Type Date Last renew date End date Address Description
727199 No data Retail grocery store No data No data No data 64-21 BROADWAY STREET, WOODSIDE, NY, 11377 No data
0081-22-127842 No data Alcohol sale 2024-07-10 2024-07-10 2025-07-31 64-21 BROADWAY, WOODSIDE, New York, 11377 Grocery Store
2039406-1-DCA Active Business 2016-06-23 No data 2023-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
200203063638 2020-02-03 BIENNIAL STATEMENT 2020-01-01
160114010084 2016-01-14 CERTIFICATE OF INCORPORATION 2016-01-14

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-03-20 LISA MINI MARKET 64-21 BROADWAY STREET, WOODSIDE, Queens, NY, 11377 A Food Inspection Department of Agriculture and Markets No data
2023-02-17 No data 6421 BROADWAY, Queens, WOODSIDE, NY, 11377 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-18 No data 6421 BROADWAY, Queens, WOODSIDE, NY, 11377 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-28 LISA MINI MARKET 64-21 BROADWAY STREET, WOODSIDE, Queens, NY, 11377 A Food Inspection Department of Agriculture and Markets No data
2022-04-14 No data 6421 BROADWAY, Queens, WOODSIDE, NY, 11377 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-05-05 No data 6421 BROADWAY, Queens, WOODSIDE, NY, 11377 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-04 No data 6421 BROADWAY, Queens, WOODSIDE, NY, 11377 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-25 No data 6421 BROADWAY, Queens, WOODSIDE, NY, 11377 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-17 No data 6421 BROADWAY, Queens, WOODSIDE, NY, 11377 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-13 No data 6421 BROADWAY, Queens, WOODSIDE, NY, 11377 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3643928 OL VIO INVOICED 2023-05-10 250 OL - Other Violation
3643929 WM VIO INVOICED 2023-05-10 50 WM - W&M Violation
3601509 WM VIO CREDITED 2023-02-22 50 WM - W&M Violation
3601508 OL VIO CREDITED 2023-02-22 125 OL - Other Violation
3600794 SCALE-01 INVOICED 2023-02-21 20 SCALE TO 33 LBS
3584904 OL VIO INVOICED 2023-01-20 500 OL - Other Violation
3584903 PL VIO INVOICED 2023-01-20 500 PL - Padlock Violation
3584902 TS VIO INVOICED 2023-01-20 50 TS - State Fines (Tobacco)
3584901 SS VIO INVOICED 2023-01-20 250 SS - State Surcharge (Tobacco)
3585063 SS VIO INVOICED 2023-01-20 250 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-02-17 Default 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
2023-02-17 Default Decision SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER 1 No data 1 No data
2023-01-18 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2023-01-18 Pleaded Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 1 No data No data
2023-01-18 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 1 No data No data
2023-01-18 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2023-01-18 Pleaded BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 1 No data No data
2023-01-18 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data
2023-01-18 Pleaded 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 1 No data No data
2022-04-14 Pleaded DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE 1 1 No data No data

Date of last update: 28 Dec 2024

Sources: New York Secretary of State