| Name: | NATURAL MINI MARKET CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 2017 (8 years ago) |
| Entity Number: | 5113853 |
| ZIP code: | 11216 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 220 KOSCIUSKO ST, BROOKLYN, NY, United States, 11216 |
Contact Details
Phone +1 929-732-1829
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATURAL MINI MARKET CORP | DOS Process Agent | 220 KOSCIUSKO ST, BROOKLYN, NY, United States, 11216 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 732515 | No data | Retail grocery store | No data | No data | No data | 220 KOSCIUSZKO ST, BROOKLYN, NY, 11216 | No data |
| 0081-22-131445 | No data | Alcohol sale | 2022-01-31 | 2022-01-31 | 2025-01-31 | 220 KOSCIUSZKO ST, BROOKLYN, New York, 11216 | Grocery Store |
| 2064223-2-DCA | Active | Business | 2018-01-02 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-04-03 | 2024-06-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170403010653 | 2017-04-03 | CERTIFICATE OF INCORPORATION | 2017-04-03 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3564301 | RENEWAL | INVOICED | 2022-12-08 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3556493 | TP VIO | INVOICED | 2022-11-21 | 1000 | TP - Tobacco Fine Violation |
| 3471795 | TP VIO | CREDITED | 2022-08-10 | 750 | TP - Tobacco Fine Violation |
| 3469553 | CL VIO | CREDITED | 2022-08-02 | 150 | CL - Consumer Law Violation |
| 3466654 | SCALE-01 | INVOICED | 2022-07-29 | 40 | SCALE TO 33 LBS |
| 3371468 | SCALE-01 | INVOICED | 2021-09-20 | 40 | SCALE TO 33 LBS |
| 3281040 | RENEWAL | INVOICED | 2021-01-07 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3118157 | WM VIO | INVOICED | 2019-11-21 | 425 | WM - W&M Violation |
| 3118156 | CL VIO | INVOICED | 2019-11-21 | 175 | CL - Consumer Law Violation |
| 3117879 | SCALE-01 | INVOICED | 2019-11-20 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-02-10 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-06-03 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-06-03 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-03-26 | Default Decision | Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. | 1 | No data | No data | No data |
| 2024-03-26 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2024-03-26 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2024-03-26 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | No data | No data |
| 2023-11-16 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | No data | No data |
| 2022-08-08 | Default Decision | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | 1 | No data |
| 2022-07-28 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
