| Name: | U MINIMART, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 2003 (22 years ago) |
| Entity Number: | 2907205 |
| ZIP code: | 11230 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1929 AVENUE U, BROOKLYN, NY, United States, 11230 |
| Principal Address: | 1929 AVE U, BROOKLYN, NY, United States, 11230 |
Contact Details
Phone +1 917-544-5456
Phone +1 646-623-8885
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MUKUND PATEL | Chief Executive Officer | 1929 AVE U, BROOKLYN, NY, United States, 11230 |
| Name | Role | Address |
|---|---|---|
| MUKUND PATEL | DOS Process Agent | 1929 AVENUE U, BROOKLYN, NY, United States, 11230 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2073109-1-DCA | Inactive | Business | 2018-06-11 | 2019-11-30 |
| 1352017-DCA | Inactive | Business | 2010-04-28 | 2017-12-31 |
| 1154717-DCA | Inactive | Business | 2003-10-24 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110613002173 | 2011-06-13 | BIENNIAL STATEMENT | 2011-05-01 |
| 090602002375 | 2009-06-02 | BIENNIAL STATEMENT | 2009-05-01 |
| 070521002294 | 2007-05-21 | BIENNIAL STATEMENT | 2007-05-01 |
| 050812002366 | 2005-08-12 | BIENNIAL STATEMENT | 2005-05-01 |
| 030515000797 | 2003-05-15 | CERTIFICATE OF INCORPORATION | 2003-05-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-08-28 | No data | 1929 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-05 | No data | 1929 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-01 | No data | 268 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-01 | No data | 1929 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-11 | No data | 268 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-16 | No data | 268 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-15 | No data | 268 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-30 | No data | 268 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-17 | No data | 1929 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-15 | No data | 1929 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 | No 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 |
|---|---|---|---|---|---|
| 2775940 | TO VIO | INVOICED | 2018-04-13 | 2000 | 'TO - Tobacco Other |
| 2764537 | LICENSE | INVOICED | 2018-03-26 | 200 | Electronic Cigarette Dealer License Fee |
| 2756970 | TO VIO | CREDITED | 2018-03-08 | 1500 | 'TO - Tobacco Other |
| 2733925 | RENEWAL | INVOICED | 2018-01-25 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2711897 | RENEWAL_PH | CREDITED | 2017-12-17 | 55 | Cigarette Retail Dealer Renewal Fee-Pharmacy |
| 2618967 | TO VIO | INVOICED | 2017-06-01 | 1000 | 'TO - Tobacco Other |
| 2589565 | LL VIO | INVOICED | 2017-04-13 | 500 | LL - License Violation |
| 2459277 | TO VIO | INVOICED | 2016-10-03 | 1000 | 'TO - Tobacco Other |
| 2454746 | LICENSEDOC15 | INVOICED | 2016-09-22 | 15 | License Document Replacement |
| 2429556 | LL VIO | INVOICED | 2016-09-12 | 375 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-02-01 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2016-08-16 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2016-08-15 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2016-06-30 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2016-01-09 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2015-11-24 | Pleaded | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | 1 | No data | No data |
| 2015-11-24 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 5 | 5 | No data | No data |
| 2015-11-24 | Pleaded | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | 1 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
