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BEACH MINI MARKET CORP

Company Details

Name: BEACH MINI MARKET CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Aug 2020 (5 years ago)
Entity Number: 5822207
ZIP code: 10011
County: Queens
Place of Formation: New York
Address: 289 BEACH 14TH ST, FAR ROCKAWAY, NY, United States, 11691
Address: 1737 WHITE PLAINS RD 1, BRONX, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BEACH MINI MARKET CORP DOS Process Agent 1737 WHITE PLAINS RD 1, BRONX, NY, United States, 10011

Chief Executive Officer

Name Role Address
YEHYI THABET Chief Executive Officer 289 BEACH 14TH ST, FAR ROCKAWAY, NY, United States, 11691

Licenses

Number Type Address
746887 Retail grocery store 289 BEACH 14TH STREET, FAR ROCKAWAY, NY, 11691

History

Start date End date Type Value
2020-08-26 2024-10-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-08-26 2024-10-23 Address 289 BEACH 14TH ST, FAR ROCKAWAY, NY, 11691, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241023003138 2024-10-23 BIENNIAL STATEMENT 2024-10-23
200826010670 2020-08-26 CERTIFICATE OF INCORPORATION 2020-08-26

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3629053 TP VIO INVOICED 2023-04-13 3000 TP - Tobacco Fine Violation
3629054 PL VIO INVOICED 2023-04-13 14900 PL - Padlock Violation
3629022 PL VIO INVOICED 2023-04-13 5200 PL - Padlock Violation
3629023 OL VIO INVOICED 2023-04-13 1000 OL - Other Violation
3546005 TP VIO INVOICED 2022-11-01 1000 TP - Tobacco Fine Violation
3546006 PL VIO INVOICED 2022-11-01 34200 PL - Padlock Violation
3490609 SCALE-01 INVOICED 2022-08-24 20 SCALE TO 33 LBS
3390158 PL VIO INVOICED 2021-11-18 6500 PL - Padlock Violation
3390117 PL VIO INVOICED 2021-11-18 15000 PL - Padlock Violation
3360428 PL VIO CREDITED 2021-08-16 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-02-24 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2025-02-24 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2025-02-24 No data 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
2024-12-20 No data FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2024-12-20 No data OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data No data No data
2024-12-20 No data SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data No data No data
2024-12-20 No data FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER 1 No data No data No data
2024-12-20 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-12-20 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-12-20 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 7 No data No data No data

Date of last update: 22 Mar 2025

Sources: New York Secretary of State