Search icon

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