| Name: | L&L MINI MART INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jul 2020 (5 years ago) |
| Entity Number: | 5782643 |
| ZIP code: | 11412 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 19913 LINDEN BLVD, ST ALBANS, NY, United States, 11412 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CAROLINA LEYBA CASTILLO | DOS Process Agent | 19913 LINDEN BLVD, ST ALBANS, NY, United States, 11412 |
| Name | Role | Address |
|---|---|---|
| CAROLINA LEYBA CASTILLO | Agent | 13852 102ND STREET, JAMAICA, NY, 11435 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200707010612 | 2020-07-07 | CERTIFICATE OF INCORPORATION | 2020-07-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-23 | No data | 19913 LINDEN BLVD, Queens, SAINT ALBANS, NY, 11412 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-01 | No data | 19913 LINDEN BLVD, Queens, SAINT ALBANS, NY, 11412 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3526503 | SCALE-01 | INVOICED | 2022-09-26 | 20 | SCALE TO 33 LBS |
| 3412921 | PL VIO | CREDITED | 2022-02-01 | 500 | PL - Padlock Violation |
| 3412922 | SS VIO | CREDITED | 2022-02-01 | 250 | SS - State Surcharge (Tobacco) |
| 3412925 | PL VIO | INVOICED | 2022-02-01 | 500 | PL - Padlock Violation |
| 3412920 | TP VIO | CREDITED | 2022-02-01 | 850 | TP - Tobacco Fine Violation |
| 3412924 | TP VIO | INVOICED | 2022-02-01 | 1750 | TP - Tobacco Fine Violation |
| 3412923 | TS VIO | INVOICED | 2022-02-01 | 1125 | TS - State Fines (Tobacco) |
| 3412919 | TS VIO | CREDITED | 2022-02-01 | 1125 | TS - State Fines (Tobacco) |
| 3412926 | SS VIO | INVOICED | 2022-02-01 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-12-01 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2021-12-01 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2021-12-01 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2021-12-01 | Pleaded | 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 | 1 | No data | No data |
Date of last update: 25 Dec 2024
Sources: New York Secretary of State
