| Name: | FLUSHING MINI FOOD MARKET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 May 2006 (19 years ago) |
| Entity Number: | 3361260 |
| County: | Queens |
| Date of dissolution: | 14 Dec 2022 |
| Place of Formation: | New York |
| Address: | 169-02 BOOTH STREET, FLUSHING, NY, United States, 11358 |
| Address ZIP Code: | 11358 |
Contact Details
Phone +1 718-463-2020
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SALEEM J. DEVANI | DOS Process Agent | 169-02 BOOTH STREET, FLUSHING, NY, United States, 11358 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2073619-1-DCA | Inactive | Business | 2018-06-18 | 2021-11-30 |
| 1233949-DCA | Inactive | Business | 2006-07-24 | 2021-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-11 | 2022-12-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-05-11 | 2023-04-02 | Address | 169-02 BOOTH STREET, FLUSHING, NY, 11358, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230402000057 | 2022-12-14 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-12-14 |
| 060511001225 | 2006-05-11 | CERTIFICATE OF INCORPORATION | 2006-05-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-04-18 | No data | 169-02 35TH AVE, Queens, FLUSHING, NY, 11358 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-31 | No data | 16902 35TH AVE, Queens, FLUSHING, NY, 11358 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-23 | No data | 16902 35TH AVE, Queens, FLUSHING, NY, 11358 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-29 | No data | 16402 35TH AVE, Queens, FLUSHING, NY, 11358 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-31 | No data | 16902 35TH AVE, Queens, FLUSHING, NY, 11358 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-29 | No data | 16902 35TH AVE, Queens, FLUSHING, NY, 11358 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-21 | No data | 13697716902 35TH AVE, Queens, FLUSHING, NY, 11358 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-01 | No data | 16902 35TH AVE, Queens, FLUSHING, NY, 11358 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-07 | No data | 16902 35TH AVE, Queens, FLUSHING, NY, 11358 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-23 | No data | 16902 35TH AVE, Queens, FLUSHING, NY, 11358 | 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 |
|---|---|---|---|---|---|
| 3367946 | WM VIO | INVOICED | 2021-09-03 | 25 | WM - W&M Violation |
| 3367925 | OL VIO | INVOICED | 2021-09-03 | 250 | OL - Other Violation |
| 3367924 | CL VIO | INVOICED | 2021-09-03 | 175 | CL - Consumer Law Violation |
| 3364767 | SCALE-01 | INVOICED | 2021-08-31 | 20 | SCALE TO 33 LBS |
| 3152574 | SCALE-01 | INVOICED | 2020-01-31 | 20 | SCALE TO 33 LBS |
| 3113250 | RENEWAL | INVOICED | 2019-11-07 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3102092 | RENEWAL | INVOICED | 2019-10-10 | 200 | Electronic Cigarette Dealer Renewal |
| 2885983 | LICENSEDOC15 | INVOICED | 2018-09-17 | 15 | License Document Replacement |
| 2764973 | LICENSE | INVOICED | 2018-03-27 | 200 | Electronic Cigarette Dealer License Fee |
| 2712868 | RENEWAL | INVOICED | 2017-12-19 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-08-31 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2021-08-31 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2021-08-31 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2016-09-23 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2016-09-23 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2014-07-29 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | 1 | No data | No data |
| 2014-07-29 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
