WOODHAVEN MINI MARKET INC.

Company Details

Name:	WOODHAVEN MINI MARKET INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 May 2006 (19 years ago) (Companies founded in May 2006)
Entity Number:	3362508
ZIP code:	11421 (Companies in Queens, 11421)
County:	Queens
Place of Formation:	New York
Address:	92-18 JAMAICA AVENUE, WOODHAVEN, NY, United States, 11421
Principal Address:	92-18 JAMAICA AVE, WOODHAVEN, NY, United States, 11421

Contact Details

Phone +1 718-441-6622

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
DINESH D PATEL	Chief Executive Officer	92-18 JAMAICA AVE, WOODHAVEN, NY, United States, 11421

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	92-18 JAMAICA AVENUE, WOODHAVEN, NY, United States, 11421

Licenses

Number	Status	Type	Date	End date
1311958-DCA	Inactive	Business	2009-03-20	2018-12-31
1311975-DCA	Inactive	Business	2009-03-20	2014-03-31
1232074-DCA	Inactive	Business	2006-06-30	2016-12-31
1045551-DCA	Inactive	Business	2000-10-06	2007-12-31

History

Start date	End date	Type	Value
2006-05-15	2006-05-19	Address	92-16 JAMAICA AVENUE, WOODHAVEN, NY, 11421, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
100722002325	2010-07-22	BIENNIAL STATEMENT	2010-05-01
080708003136	2008-07-08	BIENNIAL STATEMENT	2008-05-01
060519000459	2006-05-19	CERTIFICATE OF CHANGE	2006-05-19
060515000920	2006-05-15	CERTIFICATE OF INCORPORATION	2006-05-15

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-02-17	No data	5602 31ST AVE, Queens, WOODSIDE, NY, 11377	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-13	No data	5602 31ST AVE, Queens, WOODSIDE, NY, 11377	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-18	No data	5602 31ST AVE, Queens, WOODSIDE, NY, 11377	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-26	No data	5602 31ST AVE, Queens, WOODSIDE, NY, 11377	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-13	No data	9218 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-27	No data	5602 31ST AVE, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-26	No data	5602 31ST AVE, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-11	No data	9218 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-28	No data	9218 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-14	No data	9218 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-26	No data	9218 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-24	No data	5602 31ST AVE, Queens, WOODSIDE, NY, 11377	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-16	No data	9218 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-12	No data	5602 31ST AVE, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-23	No data	9218 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-22	No data	9218 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-17	No data	5602 31ST AVE, Queens, WOODSIDE, NY, 11377	Out of Business	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
2510925	LICENSE REPL	CREDITED	2016-12-13	15	License Replacement Fee
2495459	RENEWAL	INVOICED	2016-11-22	110	Cigarette Retail Dealer Renewal Fee
2375554	TO VIO	INVOICED	2016-06-30	1000	'TO - Tobacco Other
2295807	CL VIO	CREDITED	2016-03-09	175	CL - Consumer Law Violation
2293417	SCALE-01	INVOICED	2016-03-07	40	SCALE TO 33 LBS
2224873	SCALE-01	INVOICED	2015-11-30	280	SCALE TO 33 LBS
1925038	TO VIO	INVOICED	2014-12-29	500	'TO - Tobacco Other
1924558	SCALE-01	INVOICED	2014-12-26	40	SCALE TO 33 LBS
1913181	RENEWAL	INVOICED	2014-12-15	110	Cigarette Retail Dealer Renewal Fee
1899258	RENEWAL	INVOICED	2014-12-02	110	Cigarette Retail Dealer Renewal Fee
352135	CNV_SI	INVOICED	2013-08-09	20	SI - Certificate of Inspection fee (scales)
992194	RENEWAL	INVOICED	2012-12-18	110	CRD Renewal Fee
759121	CNV_TFEE	INVOICED	2012-11-07	2.740000009536743	WT and WH - Transaction Fee
759120	RENEWAL	INVOICED	2012-11-07	110	CRD Renewal Fee
199642	WH VIO	INVOICED	2012-04-20	135	WH - W&M Hearable Violation
332920	CNV_SI	INVOICED	2012-04-16	20	SI - Certificate of Inspection fee (scales)
992318	RENEWAL	INVOICED	2012-02-01	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
142696	CL VIO	INVOICED	2011-02-01	750	CL - Consumer Law Violation
323785	CNV_SI	INVOICED	2011-01-14	20	SI - Certificate of Inspection fee (scales)
759122	RENEWAL	INVOICED	2010-10-19	110	CRD Renewal Fee
992195	RENEWAL	INVOICED	2010-10-19	110	CRD Renewal Fee
992319	RENEWAL	INVOICED	2010-01-15	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
119264	TP VIO	INVOICED	2009-12-15	750	TP - Tobacco Fine Violation
119265	TS VIO	INVOICED	2009-12-15	500	TS - State Fines (Tobacco)
119266	SS VIO	INVOICED	2009-12-15	50	SS - State Surcharge (Tobacco)
958391	LICENSE	INVOICED	2009-03-23	110	Cigarette Retail Dealer License Fee
958924	LICENSE	INVOICED	2009-03-23	120	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
759123	RENEWAL	INVOICED	2008-09-12	110	CRD Renewal Fee
298484	CNV_SI	INVOICED	2008-01-30	20	SI - Certificate of Inspection fee (scales)
759124	RENEWAL	INVOICED	2006-10-19	110	CRD Renewal Fee
759119	LICENSE	INVOICED	2006-07-06	55	Cigarette Retail Dealer License Fee
427093	RENEWAL	INVOICED	2005-12-01	340	CRD Renewal Fee
266818	CNV_SI	INVOICED	2004-02-06	20	SI - Certificate of Inspection fee (scales)
427094	RENEWAL	INVOICED	2003-10-30	110	CRD Renewal Fee
261780	CNV_SI	INVOICED	2003-05-07	20	SI - Certificate of Inspection fee (scales)
252124	CNV_SI	INVOICED	2002-01-29	20	SI - Certificate of Inspection fee (scales)
427095	RENEWAL	INVOICED	2001-12-19	110	CRD Renewal Fee
250251	CNV_SI	INVOICED	2001-05-15	20	SI - Certificate of Inspection fee (scales)
398579	LICENSE	INVOICED	2000-10-06	55	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2016-06-28	Pleaded	SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2016-02-26	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2014-12-23	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

WOODHAVEN MINI MARKET INC.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

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Related by address