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560 NY MINI MARKET INC.

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Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 560-562 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10024

Licenses

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

History

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)

Filings

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

Fine And Fees

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)

Issued Charges

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

Court Cases

Court Case Summary

Filing Date:
2024-06-14
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
GARCIA
Party Role:
Plaintiff
Party Name:
560 NY MINI MARKET INC.
Party Role:
Defendant
Party Role:
Plaintiff

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State