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SAJJAD MINI-MART, INC.

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3835 RICHMOND AVE, STATEN ISLAND, NY, United States, 10312

Chief Executive Officer

Name Role Address
SAJJAD PASHA Chief Executive Officer 3835 RICHMOND AVE., STATEN ISLAND, NY, United States, 10312

Licenses

Number Status Type Date End date
1045644-DCA Inactive Business 2000-10-24 2016-12-31

History

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)

Filings

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

Inspections

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

Fine And Fees

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

Issued Charges

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