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GORIS MINI MARKET INC.

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Company Details

Name: GORIS MINI MARKET INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jan 2021 (4 years ago)
Entity Number: 5909261
ZIP code: 11368
County: Queens
Place of Formation: New York
Address: 5223 103RD ST.,, CORONA, NY, United States, 11368

Contact Details

Phone +1 718-393-8816

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5223 103RD ST.,, CORONA, NY, United States, 11368

Licenses

Number Status Type Date Last renew date End date Address Description
747515 No data Retail grocery store No data No data No data 5223 103RD ST., CORONA, NY, 11368 No data
0081-22-127282 No data Alcohol sale 2022-03-25 2022-03-25 2025-02-28 52-23 103RD ST, CORONA, New York, 11368 Grocery Store
2101472-2-DCA Active Business 2021-09-13 No data 2024-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
210105000307 2021-01-05 CERTIFICATE OF INCORPORATION 2021-01-05

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3647616 TP VIO INVOICED 2023-05-18 1000 TP - Tobacco Fine Violation
3582356 RENEWAL INVOICED 2023-01-16 200 Tobacco Retail Dealer Renewal Fee
3398786 SCALE-01 INVOICED 2021-12-30 20 SCALE TO 33 LBS
3363446 LICENSE INVOICED 2021-08-25 150 Tobacco Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-05-16 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

Court Cases

Court Case Summary

Filing Date:
2024-07-11
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SANCHEZ
Party Role:
Plaintiff
Party Name:
GORIS MINI MARKET INC.
Party Role:
Defendant

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State