BUMBI MINI MARKET CORP
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| Name: | BUMBI MINI MARKET CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 2018 (7 years ago) |
| Entity Number: | 5358012 |
| ZIP code: | 11233 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 689, RALPH AVE, BROOKLYN, NY, United States, 11233 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD 0 BAEZ | DOS Process Agent | 689, RALPH AVE, BROOKLYN, NY, United States, 11233 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180612010556 | 2018-06-12 | CERTIFICATE OF INCORPORATION | 2018-06-12 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3061938 | PL VIO | INVOICED | 2019-07-16 | 6100 | PL - Padlock Violation |
| 3054554 | SS VIO | INVOICED | 2019-07-02 | 100 | SS - State Surcharge (Tobacco) |
| 3054553 | TS VIO | INVOICED | 2019-07-02 | 2000 | TS - State Fines (Tobacco) |
| 3013998 | TP VIO | INVOICED | 2019-04-08 | 2000 | TP - Tobacco Fine Violation |
| 3013999 | PL VIO | INVOICED | 2019-04-08 | 6000 | PL - Padlock Violation |
| 2987339 | TS VIO | CREDITED | 2019-02-22 | 1500 | TS - State Fines (Tobacco) |
| 2987342 | SS VIO | CREDITED | 2019-02-22 | 100 | SS - State Surcharge (Tobacco) |
| 2987341 | PL VIO | CREDITED | 2019-02-22 | 500 | PL - Padlock Violation |
| 2987340 | TP VIO | CREDITED | 2019-02-22 | 1500 | TP - Tobacco Fine Violation |
| 2814741 | SCALE-01 | INVOICED | 2018-07-20 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-05-11 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2019-02-10 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-02-10 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-02-10 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-02-10 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-02-10 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY. | 1 | No data | 1 | No data |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State