| Name: | LOS VECINOS MINI MARKET INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 2017 (8 years ago) |
| Entity Number: | 5098001 |
| ZIP code: | 10031 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3518 BROADWAY, NEW YORK, NY, United States, 10031 |
Contact Details
Phone +1 212-926-8479
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LOS VECINOS MINI MARKET INC | DOS Process Agent | 3518 BROADWAY, NEW YORK, NY, United States, 10031 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 728953 | No data | Retail grocery store | No data | No data | No data | 3518 BROADWAY, NEW YORK, NY, 10031 | No data |
| 0081-23-103348 | No data | Alcohol sale | 2023-06-09 | 2023-06-09 | 2026-05-31 | 3518 BROADWAY, NEW YORK, New York, 10031 | Grocery Store |
| 2056426-DCA | Inactive | Business | 2017-07-31 | No data | 2022-03-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170307010595 | 2017-03-07 | CERTIFICATE OF INCORPORATION | 2017-03-07 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3447614 | WM VIO | INVOICED | 2022-05-16 | 25 | WM - W&M Violation |
| 3446249 | SCALE-01 | INVOICED | 2022-05-11 | 40 | SCALE TO 33 LBS |
| 3271557 | LL VIO | INVOICED | 2020-12-16 | 500 | LL - License Violation |
| 3241600 | LL VIO | CREDITED | 2020-10-05 | 250 | LL - License Violation |
| 3243952 | WM VIO | INVOICED | 2020-10-05 | 150 | WM - W&M Violation |
| 3243951 | OL VIO | INVOICED | 2020-10-05 | 250 | OL - Other Violation |
| 3190413 | OL VIO | INVOICED | 2020-07-08 | 375 | OL - Other Violation |
| 3190414 | WM VIO | INVOICED | 2020-07-08 | 100 | WM - W&M Violation |
| 3190266 | WM VIO | CREDITED | 2020-07-07 | 100 | WM - W&M Violation |
| 3190004 | CL VIO | CREDITED | 2020-07-07 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-05-11 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2020-10-02 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2020-10-02 | Default Decision | STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND | 1 | No data | 1 | No data |
| 2020-10-02 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2020-02-27 | Pleaded | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | 1 | No data | No data |
| 2020-02-27 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2020-02-27 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2020-02-27 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2020-02-27 | Pleaded | IMPROPER WIDTH OF STANDS | 1 | 1 | No data | No data |
| 2020-02-27 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
