| Name: | DILONE MINI MARKET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jun 2021 (4 years ago) |
| Entity Number: | 6030008 |
| ZIP code: | 11207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2837 FULTON STREET, BROOKLYN, NY, United States, 11207 |
Contact Details
Phone +1 718-277-2840
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2837 FULTON STREET, BROOKLYN, NY, United States, 11207 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 749752 | No data | Retail grocery store | No data | No data | No data | 2837 FULTON STREET, BROOKLYN, NY, 11207 | No data |
| 0081-22-135139 | No data | Alcohol sale | 2022-04-27 | 2022-04-27 | 2025-03-31 | 2837 FULTON STREET, BROOKLYN, New York, 11207 | Grocery Store |
| 2100869-2-DCA | Active | Business | 2021-08-17 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210607010173 | 2021-06-07 | CERTIFICATE OF INCORPORATION | 2021-06-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-11 | No data | 2837 FULTON ST, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-09 | No data | 2837 FULTON ST, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-27 | No data | 2837 FULTON ST, Brooklyn, BROOKLYN, NY, 11207 | No Warning 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 |
|---|---|---|---|---|---|
| 3628696 | SS VIO | INVOICED | 2023-04-12 | 250 | SS - State Surcharge (Tobacco) |
| 3628698 | TP VIO | INVOICED | 2023-04-12 | 750 | TP - Tobacco Fine Violation |
| 3628697 | TS VIO | INVOICED | 2023-04-12 | 1125 | TS - State Fines (Tobacco) |
| 3562348 | RENEWAL | INVOICED | 2022-12-05 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3358261 | LICENSE | INVOICED | 2021-08-09 | 150 | Tobacco Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-04-11 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2023-04-11 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 25 Dec 2024
Sources: New York Secretary of State
