| Name: | CARIBBEAN MINI MARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 2022 (3 years ago) |
| Entity Number: | 6434133 |
| ZIP code: | 11203 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 4513 AVENUE 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 | 4513 AVENUE D, BROOKLYN, NY, United States, 11203 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0081-22-120253 | Alcohol sale | 2022-10-07 | 2022-10-07 | 2025-09-30 | 4513 AVENUE D, BROOKLYN, New York, 11203 | Grocery Store |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220318002047 | 2022-03-18 | CERTIFICATE OF INCORPORATION | 2022-03-18 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2936345 | WM VIO | INVOICED | 2018-11-29 | 1200 | WM - W&M Violation |
| 2909872 | WM VIO | CREDITED | 2018-10-15 | 100 | WM - W&M Violation |
| 2907178 | WM VIO | CREDITED | 2018-10-10 | 300 | WM - W&M Violation |
| 2890413 | WM VIO | CREDITED | 2018-09-25 | 100 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-01-24 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | No data | No data |
| 2024-01-24 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | No data | No data | No data |
| 2018-09-18 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | No data | 2 | No data |
| 2018-09-18 | Default Decision | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | No data | 2 | No data |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
