| Name: | FRESH MINI MARKET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 May 2024 (a year ago) |
| Entity Number: | 7340959 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 239 8th ave, new york, NY, United States, 10011 |
Contact Details
Phone +1 718-491-5699
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| hani al-awdi | DOS Process Agent | 239 8th ave, new york, NY, United States, 10011 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0524-24-35459 | No data | Alcohol sale | 2024-11-07 | 2024-11-07 | 2025-05-06 | 239 8th Ave, New York, New York, 10011 | Temporary retail |
| 2014685-DCA | Inactive | Business | 2014-10-20 | No data | 2016-03-31 | No data | No data |
| 2004967-1227-DCA | Inactive | Business | 2014-03-19 | No data | 2015-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240530021057 | 2024-05-30 | CERTIFICATE OF INCORPORATION | 2024-05-30 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1931141 | OL VIO | INVOICED | 2015-01-05 | 1000 | OL - Other Violation |
| 1931140 | LL VIO | INVOICED | 2015-01-05 | 500 | LL - License Violation |
| 1907103 | LL VIO | CREDITED | 2014-12-08 | 500 | LL - License Violation |
| 1907102 | TS VIO | CREDITED | 2014-12-08 | 1000 | TS - State Fines (Tobacco) |
| 1907104 | OL VIO | CREDITED | 2014-12-08 | 1000 | OL - Other Violation |
| 1907105 | SS VIO | CREDITED | 2014-12-08 | 50 | SS - State Surcharge (Tobacco) |
| 1861044 | SS VIO | CREDITED | 2014-10-22 | 50 | SS - State Surcharge (Tobacco) |
| 1861043 | OL VIO | CREDITED | 2014-10-22 | 750 | OL - Other Violation |
| 1861042 | TS VIO | CREDITED | 2014-10-22 | 750 | TS - State Fines (Tobacco) |
| 1855605 | LICENSE | INVOICED | 2014-10-16 | 840 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-01-11 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2025-01-11 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 2 | No data | No data | No data |
| 2025-01-11 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 2 | No data | No data | No data |
| 2025-01-11 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2014-10-16 | Default Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2014-10-16 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
