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A & V MINI MARKET, CORP.
Company Details
Name: |
A & V MINI MARKET, CORP. |
Jurisdiction: |
New York |
Legal type: |
DOMESTIC BUSINESS CORPORATION |
Status: |
Active
|
Date of registration: |
20 Jul 2021 (4 years ago)
|
Entity Number: |
6224148 |
ZIP code: |
11368
|
County: |
Queens |
Place of Formation: |
New York |
Address: |
98-02 37th Ave, Corona, NY, United States, 11368 |
Principal Address: |
98-02 37TH AVE, CORONA, NY, United States, 11368 |
Contact Details
Phone
+1 646-374-6268
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
DOS Process Agent
Name |
Role |
Address |
ALEXANDER ABREU
|
DOS Process Agent
|
98-02 37th Ave, Corona, NY, United States, 11368
|
Agent
Name |
Role |
Address |
Alexander Abreu
|
Agent
|
98-02 37th Ave, Corona, NY, 11368
|
Chief Executive Officer
Name |
Role |
Address |
ALEXANDER ABREU
|
Chief Executive Officer
|
107-05 37TH AVE 2 FL, CORONA, NY, United States, 11368
|
Licenses
Number |
Status |
Type |
Date |
End date |
Address |
749450
|
No data
|
Retail grocery store
|
No data
|
No data
|
98-02 37TH AVENUE, CORONA, NY, 11368
|
2101716-2-DCA
|
Inactive
|
Business
|
2021-09-23
|
2022-12-31
|
No data
|
2100895-DCA
|
Inactive
|
Business
|
2021-08-18
|
2022-03-31
|
No data
|
History
Start date |
End date |
Type |
Value |
2021-07-20
|
2023-08-21
|
Shares
|
Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
|
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
230821001099
|
2023-08-21
|
BIENNIAL STATEMENT
|
2023-07-01
|
210720002533
|
2021-07-20
|
CERTIFICATE OF INCORPORATION
|
2021-07-20
|
Fine And Fees
Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
3419139
|
TP VIO
|
INVOICED
|
2022-02-18
|
1750
|
TP - Tobacco Fine Violation
|
3419137
|
SS VIO
|
INVOICED
|
2022-02-18
|
250
|
SS - State Surcharge (Tobacco)
|
3419138
|
TS VIO
|
INVOICED
|
2022-02-18
|
1125
|
TS - State Fines (Tobacco)
|
3382609
|
SCALE-01
|
INVOICED
|
2021-10-21
|
20
|
SCALE TO 33 LBS
|
3368467
|
LICENSE
|
INVOICED
|
2021-09-07
|
150
|
Tobacco Retail Dealer License Fee
|
3359366
|
LICENSE
|
INVOICED
|
2021-08-11
|
80
|
Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
|
Issued Charges
Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
2022-02-16
|
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
|
2022-02-16
|
Pleaded
|
SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE
|
1
|
1
|
No data
|
No data
|
2022-02-16
|
Pleaded
|
SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE
|
1
|
1
|
No data
|
No data
|
Date of last update: 22 Mar 2025
Sources:
New York Secretary of State