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LIC MINI MART INC.

Company Details

Name: LIC MINI MART INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Oct 2002 (22 years ago)
Date of dissolution: 12 Dec 2016
Entity Number: 2821469
ZIP code: 11102
County: Queens
Place of Formation: New York
Address: 26-18 21ST STREET, LONG ISLAND CITY, NY, United States, 11102
Principal Address: 34-10 33RD ST #4C, LONG ISLAND CITY, NY, United States, 11106

Contact Details

Phone +1 718-545-1105

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 26-18 21ST STREET, LONG ISLAND CITY, NY, United States, 11102

Chief Executive Officer

Name Role Address
SHELINA AKTAR Chief Executive Officer 26-18 21ST ST, LONG ISLAND CITY, NY, United States, 11102

Licenses

Number Status Type Date End date
1327833-DCA Inactive Business 2009-07-31 2017-12-31
1286138-DCA Inactive Business 2008-05-21 2010-12-31
1205973-DCA Inactive Business 2005-08-08 2006-03-31
1130080-DCA Inactive Business 2003-01-09 2008-12-31

History

Start date End date Type Value
2006-10-04 2010-10-15 Address 26-18 21ST ST, LONG ISLAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer)
2004-11-22 2006-10-04 Address 34-10 33RD ST #4C, LONG ISLAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer)
2002-10-10 2012-11-02 Address 26-18 21ST STREET, LIC, NY, 11102, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161212000747 2016-12-12 CERTIFICATE OF DISSOLUTION 2016-12-12
141009007237 2014-10-09 BIENNIAL STATEMENT 2014-10-01
121102002307 2012-11-02 BIENNIAL STATEMENT 2012-10-01
101015002437 2010-10-15 BIENNIAL STATEMENT 2010-10-01
081210002818 2008-12-10 BIENNIAL STATEMENT 2008-10-01
061004002617 2006-10-04 BIENNIAL STATEMENT 2006-10-01
041122002533 2004-11-22 BIENNIAL STATEMENT 2004-10-01
021010000281 2002-10-10 CERTIFICATE OF INCORPORATION 2002-10-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-10-03 No data 2618 21ST ST, Queens, ASTORIA, NY, 11102 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-28 No data 2618 21ST ST, Queens, ASTORIA, NY, 11102 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-05 No data 2618 21ST ST, Queens, ASTORIA, NY, 11102 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-09 No data 2618 21ST ST, Queens, ASTORIA, NY, 11102 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-17 No data 2618 21ST ST, Queens, ASTORIA, NY, 11102 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-12-17 No data 2618 21ST ST, Queens, ASTORIA, NY, 11102 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-02-08 No data 2618 21ST ST, Queens, ASTORIA, NY, 11102 No 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
2217620 WM VIO INVOICED 2015-11-17 25 WM - W&M Violation
2217619 OL VIO INVOICED 2015-11-17 250 OL - Other Violation
2214720 SCALE-01 INVOICED 2015-11-12 20 SCALE TO 33 LBS
2213497 RENEWAL INVOICED 2015-11-10 110 Cigarette Retail Dealer Renewal Fee
1922737 SCALE-01 INVOICED 2014-12-23 20 SCALE TO 33 LBS
1530527 RENEWAL INVOICED 2013-12-09 110 Cigarette Retail Dealer Renewal Fee
199043 WH VIO INVOICED 2012-11-29 50 WH - W&M Hearable Violation
339211 CNV_SI INVOICED 2012-10-25 20 SI - Certificate of Inspection fee (scales)
971526 RENEWAL INVOICED 2011-10-18 110 CRD Renewal Fee
90424 INTEREST INVOICED 2009-11-23 69.66999816894531 Interest Payment

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-11-09 Pleaded FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 1 No data No data
2015-11-09 Pleaded BUSINESS DISPLAYED FOR SALE ITEMS WITHOUT DISPLAYING THE PRICES 2 2 No data No data

Date of last update: 29 Nov 2024

Sources: New York Secretary of State