L&L MINI MART INC
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| 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 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0524-25-07400 | Alcohol sale | 2025-04-15 | 2025-04-15 | 2025-10-12 | 128-48 150th St, Jamaica, NY, 11436 | Temporary retail |
| 0081-22-132181 | Alcohol sale | 2025-04-09 | 2025-04-09 | 2028-01-31 | 199-13 LINDEN BLVD, ST ALBANS, 11412 | Grocery Store |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200707010612 | 2020-07-07 | CERTIFICATE OF INCORPORATION | 2020-07-07 |
| 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 |
|---|---|---|---|---|---|---|
| 2024-04-24 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | No data | No data |
| 2024-04-24 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | No data | No data |
| 2024-04-24 | 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 |
| 2024-04-24 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 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 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State