LEIDY MINI MARKET, INC.
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| Name: | LEIDY MINI MARKET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 2018 (7 years ago) |
| Entity Number: | 5359842 |
| ZIP code: | 10468 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 31-33 E VAN CORTLAND AVENUE, BRONX, NY, United States, 10468 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 31-33 E VAN CORTLAND AVENUE, BRONX, NY, United States, 10468 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 735258 | Retail grocery store | No data | No data | No data | 31-33 E VAN CORTLAND AVENUE, BRONX, NY, 10468 | No data |
| 0081-21-100612 | Alcohol sale | 2021-11-30 | 2021-11-30 | 2024-11-30 | 31 33 E VAN CORTLANDT AVE, BRONX, New York, 10468 | Grocery Store |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180614010601 | 2018-06-14 | CERTIFICATE OF INCORPORATION | 2018-06-14 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3381451 | CL VIO | INVOICED | 2021-10-18 | 350 | CL - Consumer Law Violation |
| 3381452 | OL VIO | INVOICED | 2021-10-18 | 500 | OL - Other Violation |
| 3353826 | SCALE-01 | INVOICED | 2021-07-27 | 20 | SCALE TO 33 LBS |
| 3353820 | OL VIO | CREDITED | 2021-07-27 | 250 | OL - Other Violation |
| 3353819 | CL VIO | CREDITED | 2021-07-27 | 175 | CL - Consumer Law Violation |
| 3005173 | SCALE-01 | INVOICED | 2019-03-20 | 20 | SCALE TO 33 LBS |
| 2897569 | SCALE-01 | INVOICED | 2018-10-02 | 20 | SCALE TO 33 LBS |
| 2891388 | PL VIO | INVOICED | 2018-09-26 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-03-22 | Pleaded | Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. | 1 | No data | No data | No data |
| 2024-03-22 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2021-07-23 | Default Decision | 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 | No data | 1 | No data |
| 2021-07-23 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2018-09-25 | Settlement (Pre-Hearing) | UNLICENSED TOBACCO RETAIL DEALER | 1 | 1 | No data | No data |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State