| Name: | AVI MINIMART INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Sep 2002 (22 years ago) |
| Entity Number: | 2809614 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 111-01 LEFFERTS BLVD, SOUTH OZONE PARK, NY, United States, 11418 |
| Address ZIP Code: | 11418 |
Contact Details
Phone +1 718-323-5851
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JATINDER BOPARAI | Chief Executive Officer | 111-01 LEFFERTS BLVD, SOUTH OZONE PARK, NY, United States, 11418 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 111-01 LEFFERTS BLVD, SOUTH OZONE PARK, NY, United States, 11418 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1126838-DCA | Inactive | Business | 2002-10-31 | 2010-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-09-10 | 2004-11-01 | Address | 72 EAST OLD COUNTRY ROAD, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081021002337 | 2008-10-21 | BIENNIAL STATEMENT | 2008-09-01 |
| 060920002889 | 2006-09-20 | BIENNIAL STATEMENT | 2006-09-01 |
| 041101002654 | 2004-11-01 | BIENNIAL STATEMENT | 2004-09-01 |
| 020910000128 | 2002-09-10 | CERTIFICATE OF INCORPORATION | 2002-09-10 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 604559 | RENEWAL | INVOICED | 2008-11-12 | 110 | CRD Renewal Fee |
| 303498 | CNV_SI | INVOICED | 2008-04-17 | 20 | SI - Certificate of Inspection fee (scales) |
| 290069 | CNV_SI | INVOICED | 2007-07-06 | 20 | SI - Certificate of Inspection fee (scales) |
| 604560 | RENEWAL | INVOICED | 2006-10-31 | 110 | CRD Renewal Fee |
| 283023 | CNV_SI | INVOICED | 2006-10-13 | 20 | SI - Certificate of Inspection fee (scales) |
| 274757 | CNV_SI | INVOICED | 2005-11-02 | 20 | SI - Certificate of Inspection fee (scales) |
| 39336 | TS VIO | INVOICED | 2005-02-28 | 500 | TS - State Fines (Tobacco) |
| 39338 | TP VIO | INVOICED | 2005-02-28 | 750 | TP - Tobacco Fine Violation |
| 39337 | SS VIO | INVOICED | 2005-02-28 | 50 | SS - State Surcharge (Tobacco) |
| 604561 | RENEWAL | INVOICED | 2004-10-21 | 110 | CRD Renewal Fee |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
