| Name: | DOMIMEX CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 2016 (9 years ago) |
| Entity Number: | 4986229 |
| ZIP code: | 11219 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 3724 13TH AVENUE, BROOKLYN, NY, United States, 11219 |
Contact Details
Phone +1 718-686-7373
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOMIMEX CORP | DOS Process Agent | 3724 13TH AVENUE, BROOKLYN, NY, United States, 11219 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 730471 | No data | Retail grocery store | No data | No data | No data | 3724 13TH AVENUE, BROOKLYN, NY, 11218 | No data |
| 0081-20-108888 | No data | Alcohol sale | 2023-10-17 | 2023-10-17 | 2026-11-30 | 3724 13TH AVE, BROOKLYN, NY, 11218 | Grocery Store |
| 2066681-1-DCA | Inactive | Business | 2018-02-23 | No data | 2021-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160801010400 | 2016-08-01 | CERTIFICATE OF INCORPORATION | 2016-08-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-22 | No data | 3724 13TH AVE, Brooklyn, BROOKLYN, NY, 11218 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-24 | No data | 3724 13TH AVE, Brooklyn, BROOKLYN, NY, 11218 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-07 | No data | 3724 13TH AVE, Brooklyn, BROOKLYN, NY, 11218 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-06 | No data | 3724 13TH AVE, Brooklyn, BROOKLYN, NY, 11218 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-29 | No data | 3724 13TH AVE, Brooklyn, BROOKLYN, NY, 11218 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-27 | No data | 3724 13TH AVE, Brooklyn, BROOKLYN, NY, 11218 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-24 | No data | 3724 13TH AVE, Brooklyn, BROOKLYN, NY, 11218 | NOH Withdrawn | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-06 | No data | 3724 13TH AVE, Brooklyn, BROOKLYN, NY, 11218 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3550858 | WM VIO | INVOICED | 2022-11-07 | 25 | WM - W&M Violation |
| 3548662 | TP VIO | INVOICED | 2022-11-02 | 300 | TP - Tobacco Fine Violation |
| 3548663 | PL VIO | INVOICED | 2022-11-02 | 500 | PL - Padlock Violation |
| 3544436 | WM VIO | CREDITED | 2022-10-28 | 25 | WM - W&M Violation |
| 3544435 | OL VIO | CREDITED | 2022-10-28 | 100 | OL - Other Violation |
| 3541857 | SCALE-01 | INVOICED | 2022-10-25 | 20 | SCALE TO 33 LBS |
| 3126937 | TP VIO | INVOICED | 2019-12-13 | 1000 | TP - Tobacco Fine Violation |
| 3119901 | RENEWAL | INVOICED | 2019-11-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2747701 | SCALE-01 | INVOICED | 2018-02-23 | 20 | SCALE TO 33 LBS |
| 2747299 | WM VIO | INVOICED | 2018-02-22 | 25 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-10-24 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2022-10-24 | Pleaded | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | 1 | No data | No data |
| 2022-10-24 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2022-10-24 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2019-12-06 | 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 |
| 2018-02-06 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2018-02-06 | Pleaded | STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2995307400 | 2020-05-06 | 0202 | PPP | 3724 13TH AVE, BROOKLYN, NY, 11218-3626 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
