TRIADA MINIMARKET CORP
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| Name: | TRIADA MINIMARKET CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 2018 (7 years ago) |
| Entity Number: | 5359332 |
| ZIP code: | 10002 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 157 BROOME ST, NEW YORK, NY, United States, 10002 |
Contact Details
Phone +1 917-261-6795
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O HAMLET M RODRIGUEZ | DOS Process Agent | 157 BROOME ST, NEW YORK, NY, United States, 10002 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 735866 | No data | Retail grocery store | No data | No data | 157 BROOME STREET, NEW YORK, NY, 10002 |
| 2078908-1-DCA | Active | Business | 2018-10-09 | 2023-12-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-30 | 2023-09-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-06-14 | 2023-03-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180614010207 | 2018-06-14 | CERTIFICATE OF INCORPORATION | 2018-06-14 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3538729 | TP VIO | INVOICED | 2022-10-19 | 2000 | TP - Tobacco Fine Violation |
| 3473305 | TP VIO | CREDITED | 2022-08-16 | 2000 | TP - Tobacco Fine Violation |
| 3471212 | SCALE-01 | INVOICED | 2022-08-08 | 20 | SCALE TO 33 LBS |
| 3452676 | TP VIO | INVOICED | 2022-06-03 | 1000 | TP - Tobacco Fine Violation |
| 3452677 | TO VIO | INVOICED | 2022-06-03 | 1000 | 'TO - Tobacco Other |
| 3423442 | TP VIO | CREDITED | 2022-03-04 | 1000 | TP - Tobacco Fine Violation |
| 3423443 | TO VIO | CREDITED | 2022-03-04 | 1000 | 'TO - Tobacco Other |
| 3390389 | RENEWAL | INVOICED | 2021-11-18 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3381207 | WM VIO | INVOICED | 2021-10-15 | 25 | WM - W&M Violation |
| 3378353 | SCALE-01 | INVOICED | 2021-10-05 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-03-20 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | No data |
| 2024-03-20 | Pleaded | 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 |
| 2024-03-20 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | No data | No data |
| 2024-03-20 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2022-08-05 | Default Decision | 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 | No data | 1 | No data |
| 2022-03-01 | Default Decision | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | No data | 1 | No data |
| 2022-03-01 | Default Decision | 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 | No data | 1 | No data |
| 2021-10-01 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2021-10-01 | 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 |
| 2019-02-03 | Settlement (Pre-Hearing) | SOLD PIPES OR ROLLING PAPER TO A PERSON UNDER 21YEARS OF AGE | 1 | 1 | No data | No data |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State