AVENUE D MINI MART, INC.
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| Name: | AVENUE D MINI MART, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Oct 2020 (5 years ago) |
| Entity Number: | 5860036 |
| ZIP code: | 11203 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 5011 AVE. D, BROOKLYN, NY, United States, 11203 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5011 AVE. D, BROOKLYN, NY, United States, 11203 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 746640 | Retail grocery store | No data | No data | No data | 5011 AVENUE D, BROOKLYN, NY, 11203 | No data |
| 0081-21-105654 | Alcohol sale | 2024-06-28 | 2024-06-28 | 2027-06-30 | 5011 AVE D, BROOKLYN, New York, 11203 | Grocery Store |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201019010353 | 2020-10-19 | CERTIFICATE OF INCORPORATION | 2020-10-19 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3603968 | PL VIO | INVOICED | 2023-02-27 | 2100 | PL - Padlock Violation |
| 3603969 | TO VIO | INVOICED | 2023-02-27 | 1000 | 'TO - Tobacco Other |
| 3580862 | CL VIO | INVOICED | 2023-01-12 | 150 | CL - Consumer Law Violation |
| 3580863 | WM VIO | INVOICED | 2023-01-12 | 400 | WM - W&M Violation |
| 3535899 | WM VIO | CREDITED | 2022-10-11 | 25 | WM - W&M Violation |
| 3535898 | CL VIO | CREDITED | 2022-10-11 | 150 | CL - Consumer Law Violation |
| 3527272 | WM VIO | CREDITED | 2022-09-28 | 25 | WM - W&M Violation |
| 3527271 | CL VIO | CREDITED | 2022-09-28 | 300 | CL - Consumer Law Violation |
| 3527368 | TP VIO | INVOICED | 2022-09-28 | 300 | TP - Tobacco Fine Violation |
| 3526869 | SCALE-01 | INVOICED | 2022-09-27 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-09-09 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-09-09 | Default Decision | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-09-09 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | No data |
| 2024-09-09 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-12-14 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-12-14 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-12-14 | Hearing Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-12-14 | Hearing 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 |
| 2023-12-14 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | No data | No data |
| 2023-12-14 | Hearing Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | No data | No data |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State