Name: | SAJJAD MINI-MART, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 03 Nov 1997 (27 years ago) |
Entity Number: | 2195486 |
County: | Richmond |
Date of dissolution: | 22 Jun 2016 |
Place of Formation: | New York |
Address: | 3835 RICHMOND AVE, STATEN ISLAND, NY, United States, 10312 |
Address ZIP Code: | 10312 |
Principal Address: | 3835 RICHMOND AVE., STATEN ISLAND, NY, United States, 10312 |
Principal Address ZIP Code: | 10312 |
Contact Details
Phone +1 718-356-1222
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 3835 RICHMOND AVE, STATEN ISLAND, NY, United States, 10312 |
Name | Role | Address |
---|---|---|
SAJJAD PASHA | Chief Executive Officer | 3835 RICHMOND AVE., STATEN ISLAND, NY, United States, 10312 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1045644-DCA | Inactive | Business | 2000-10-24 | 2016-12-31 |
Start date | End date | Type | Value |
---|---|---|---|
2000-01-07 | 2001-11-07 | Address | 3835 RICHMOND AVE., STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process) |
1997-11-03 | 2000-01-07 | Address | 3835 RICHMOND AVE., STATEN ISLAND, NY, 00000, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
160622000845 | 2016-06-22 | CERTIFICATE OF DISSOLUTION | 2016-06-22 |
131217002351 | 2013-12-17 | BIENNIAL STATEMENT | 2013-11-01 |
111202002576 | 2011-12-02 | BIENNIAL STATEMENT | 2011-11-01 |
091112002211 | 2009-11-12 | BIENNIAL STATEMENT | 2009-11-01 |
071116002239 | 2007-11-16 | BIENNIAL STATEMENT | 2007-11-01 |
060130002560 | 2006-01-30 | BIENNIAL STATEMENT | 2005-11-01 |
031029002101 | 2003-10-29 | BIENNIAL STATEMENT | 2003-11-01 |
011107002430 | 2001-11-07 | BIENNIAL STATEMENT | 2001-11-01 |
000107002305 | 2000-01-07 | BIENNIAL STATEMENT | 1999-11-01 |
971103000274 | 1997-11-03 | CERTIFICATE OF INCORPORATION | 1997-11-03 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2017-01-20 | No data | 3835 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10312 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-06-06 | No data | 3835 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10312 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-10-18 | No data | 3835 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10312 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-08-18 | No data | 3835 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10312 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-03-08 | No data | 3835 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10312 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-01-23 | No data | 3835 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10312 | Violation 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 |
---|---|---|---|---|---|
1880644 | RENEWAL | INVOICED | 2014-11-12 | 110 | Cigarette Retail Dealer Renewal Fee |
1765850 | OL VIO | INVOICED | 2014-08-22 | 187.5 | OL - Other Violation |
1643746 | APPEAL | INVOICED | 2014-04-04 | 25 | Appeal Filing Fee |
1635658 | OL VIO | INVOICED | 2014-03-27 | 250 | OL - Other Violation |
1635657 | CL VIO | INVOICED | 2014-03-27 | 350 | CL - Consumer Law Violation |
1635659 | WM VIO | INVOICED | 2014-03-27 | 1200 | WM - W&M Violation |
1630874 | LL VIO | INVOICED | 2014-03-24 | 500 | LL - License Violation |
1626236 | DCA-SUS | CREDITED | 2014-03-19 | 375 | Suspense Account |
1604339 | CL VIO | CREDITED | 2014-02-27 | 175 | CL - Consumer Law Violation |
1604345 | WM VIO | CREDITED | 2014-02-27 | 75 | WM - W&M Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2014-08-18 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | 1 | No data | No data |
2014-01-23 | Default Decision | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | No data | 1 | No data |
2014-01-23 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 3 | No data | 3 | No data |
2014-01-23 | Default Decision | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | No data | 1 | No data |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State