560 NY MINI MARKET INC.

Name: | 560 NY MINI MARKET INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 31 May 2019 (6 years ago) |
Entity Number: | 5562222 |
ZIP code: | 10024 |
County: | New York |
Place of Formation: | New York |
Address: | 560-562 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10024 |
Contact Details
Phone +1 646-478-7697
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 560-562 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10024 |
Number | Status | Type | Date | Last renew date | End date | Address | Description |
---|---|---|---|---|---|---|---|
739551 | No data | Retail grocery store | No data | No data | No data | 560-562 AMSTERDAM AVENUE, NEW YORK, NY, 10024 | No data |
0081-21-107887 | No data | Alcohol sale | 2023-12-28 | 2023-12-28 | 2026-12-31 | 560 562 AMSTERDAM AVE, NEW YORK, New York, 10024 | Grocery Store |
2109479-DCA | Active | Business | 2022-10-24 | No data | 2024-03-31 | No data | No data |
Start date | End date | Type | Value |
---|---|---|---|
2019-05-31 | 2021-04-07 | Address | 562-564 AMSTERDAM AVENUE, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
210407000305 | 2021-04-07 | CERTIFICATE OF AMENDMENT | 2021-04-07 |
190531000043 | 2019-05-31 | CERTIFICATE OF INCORPORATION | 2019-05-31 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3580943 | OL VIO | CREDITED | 2023-01-12 | 50 | OL - Other Violation |
3579614 | SCALE-01 | INVOICED | 2023-01-10 | 20 | SCALE TO 33 LBS |
3540834 | LICENSE | INVOICED | 2022-10-21 | 480 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
3444850 | SCALE-01 | INVOICED | 2022-05-05 | 20 | SCALE TO 33 LBS |
3373183 | RENEWAL | INVOICED | 2021-09-27 | 200 | Electronic Cigarette Dealer Renewal |
3369371 | SCALE-01 | INVOICED | 2021-09-13 | 20 | SCALE TO 33 LBS |
3356847 | SS VIO | INVOICED | 2021-08-04 | 250 | SS - State Surcharge (Tobacco) |
3356845 | PL VIO | INVOICED | 2021-08-04 | 500 | PL - Padlock Violation |
3356846 | OL VIO | INVOICED | 2021-08-04 | 500 | OL - Other Violation |
3356844 | TS VIO | INVOICED | 2021-08-04 | 50 | TS - State Fines (Tobacco) |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2024-12-19 | No data | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | No data | No data | No data |
2024-11-13 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | No data |
2024-11-13 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | No data | No data |
2024-11-13 | Default Decision | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
2024-11-13 | Default Decision | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
2024-02-14 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
2023-07-12 | Charges Withdrawn | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
2023-07-12 | 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 | No data | No data |
2023-07-12 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
2023-07-12 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
This company hasn't received any reviews.
Date of last update: 23 Mar 2025
Sources: New York Secretary of State