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SMART WAY MINI MART INC.

SMART WAY MINI MART INC.

Company Details

Name:	SMART WAY MINI MART INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 May 2005 (20 years ago)
Entity Number:	3210992
ZIP code:	11102
County:	Queens
Place of Formation:	New York
Principal Address:	29-28 30TH AVENUE, ASTORIA, NY, United States, 11102
Address:	23-41 30TH DRIVE, 2ND FL, LONG ISLAND CITY, NY, United States, 11102

Contact Details

Phone +1 718-274-1609

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
MR. MUHIBAR RAHMAN	Chief Executive Officer	23-41 30TH DRIVE, 2ND FL, ASTORIA, NY, United States, 11102

DOS Process Agent

Name	Role	Address
MR. MUHIBAR RAHMAN	DOS Process Agent	23-41 30TH DRIVE, 2ND FL, LONG ISLAND CITY, NY, United States, 11102

Licenses

Number	Status	Type	Date	End date
1202533-DCA	Active	Business	2006-04-05	2023-12-31
1202568-DCA	Inactive	Business	2005-06-30	2012-03-31

History

Start date	End date	Type	Value
2007-06-12	2013-05-08	Address	23-41 30TH DRIVE, 2ND FL, LONG ISLAND CITY, NY, 11102, USA (Type of address: Service of Process)
2005-05-27	2007-06-12	Address	2928 30TH AVENUE, ASTORIA, NY, 11102, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130508006934	2013-05-08	BIENNIAL STATEMENT	2013-05-01
120601000076	2012-06-01	ANNULMENT OF DISSOLUTION	2012-06-01
DP-1984703	2011-04-27	DISSOLUTION BY PROCLAMATION	2011-04-27
090428002497	2009-04-28	BIENNIAL STATEMENT	2009-05-01
070612002362	2007-06-12	BIENNIAL STATEMENT	2007-05-01
050527000019	2005-05-27	CERTIFICATE OF INCORPORATION	2005-05-27

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-09-22	No data	2928 30TH AVE, Queens, ASTORIA, NY, 11102	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-08	No data	2928 30TH AVE, 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
2019-01-27	No data	2928 30TH AVE, 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
2018-10-09	No data	2928 30TH AVE, 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
2018-02-13	No data	2928 30TH AVE, 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
2018-01-06	No data	2928 30TH AVE, 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
2017-11-13	No data	2928 30TH AVE, Queens, ASTORIA, NY, 11102	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-28	No data	2928 30TH AVE, 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
2016-07-19	No data	2928 30TH AVE, Queens, ASTORIA, NY, 11102	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-13	No data	2928 30TH AVE, 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
2015-08-17	No data	2928 30TH AVE, 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
2015-07-21	No data	2928 30TH AVE, 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
2015-01-08	No data	2928 30TH AVE, 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
2014-01-08	No data	2928 30TH AVE, Queens, ASTORIA, NY, 11102	Pass	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
3386166	RENEWAL	INVOICED	2021-11-01	200	Tobacco Retail Dealer Renewal Fee
3116206	RENEWAL	INVOICED	2019-11-15	200	Tobacco Retail Dealer Renewal Fee
2746976	SCALE-01	INVOICED	2018-02-22	40	SCALE TO 33 LBS
2704532	RENEWAL	INVOICED	2017-12-02	110	Cigarette Retail Dealer Renewal Fee
2698418	CL VIO	INVOICED	2017-11-22	175	CL - Consumer Law Violation
2389371	PL VIO	INVOICED	2016-07-25	500	PL - Padlock Violation
2385849	SCALE-01	INVOICED	2016-07-22	40	SCALE TO 33 LBS
2211791	RENEWAL	INVOICED	2015-11-06	110	Cigarette Retail Dealer Renewal Fee
2137096	SCALE-01	INVOICED	2015-07-24	40	SCALE TO 33 LBS
1558077	SCALE-01	INVOICED	2014-01-13	40	SCALE TO 33 LBS
1534790	RENEWAL	INVOICED	2013-12-13	110	Cigarette Retail Dealer Renewal Fee
1501200	LATE	INVOICED	2013-11-07	100	Scale Late Fee
1486274	OL VIO	INVOICED	2013-10-31	250	OL - Other Violation
1470737	SCALE-01	INVOICED	2013-10-24	60	SCALE TO 33 LBS
194281	TS VIO	INVOICED	2012-12-26	200	TS - State Fines (Tobacco)
194282	SS VIO	INVOICED	2012-12-26	50	SS - State Surcharge (Tobacco)
199646	WH VIO	INVOICED	2012-06-12	150	WH - W&M Hearable Violation
185353	OL VIO	INVOICED	2012-05-31	250	OL - Other Violation
192135	PL VIO	INVOICED	2012-05-31	2000	PL - Padlock Violation
332491	CNV_SI	INVOICED	2012-04-25	40	SI - Certificate of Inspection fee (scales)
742016	CNV_TFEE	INVOICED	2012-03-16	2.740000009536743	WT and WH - Transaction Fee
742021	RENEWAL	INVOICED	2012-03-16	110	CRD Renewal Fee
322561	CNV_SI	INVOICED	2011-05-10	40	SI - Certificate of Inspection fee (scales)
318773	CNV_SI	INVOICED	2010-04-19	40	SI - Certificate of Inspection fee (scales)
742162	RENEWAL	INVOICED	2010-04-06	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
742017	RENEWAL	INVOICED	2009-11-09	110	CRD Renewal Fee
310365	CNV_SI	INVOICED	2009-05-20	40	SI - Certificate of Inspection fee (scales)
303197	CNV_SI	INVOICED	2008-04-10	40	SI - Certificate of Inspection fee (scales)
742163	RENEWAL	INVOICED	2008-03-19	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
742019	CNV_TFEE	INVOICED	2008-01-29	2.200000047683716	WT and WH - Transaction Fee
742018	RENEWAL	INVOICED	2008-01-29	110	CRD Renewal Fee
75096	TP VIO	INVOICED	2006-12-07	750	TP - Tobacco Fine Violation
75098	SS VIO	INVOICED	2006-12-07	50	SS - State Surcharge (Tobacco)
75097	TS VIO	INVOICED	2006-12-07	500	TS - State Fines (Tobacco)
288372	CNV_SI	INVOICED	2006-04-26	40	SI - Certificate of Inspection fee (scales)
742020	RENEWAL	INVOICED	2006-04-07	110	Cigarette Retail Dealer Renewal Fee
67294	PL VIO	INVOICED	2006-04-04	75	PL - Padlock Violation
742164	RENEWAL	INVOICED	2006-02-07	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
742015	LICENSE	INVOICED	2005-07-05	55	Cigarette Retail Dealer License Fee
700020	LICENSE	INVOICED	2005-07-05	80	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-11-13	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2016-07-19	Pleaded	UNLIC STOOPLINE STAND	1	1	No data	No data

Date of last update: 28 Nov 2024

Sources: New York Secretary of State

SMART WAY MINI MART INC.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address