| Name: | SAHIL MINIMART, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Dec 2006 (18 years ago) |
| Date of dissolution: | 28 Nov 2016 |
| Entity Number: | 3445606 |
| ZIP code: | 11102 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 30-03 ASTORIA BOULEVARD, ASTORIA, NY, United States, 11102 |
| Principal Address: | 30-03 ASTORIA BLVD, ASTORIA, NY, United States, 11102 |
Contact Details
Phone +1 718-274-2911
Phone +1 718-204-5456
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUMAJIT PAUL | DOS Process Agent | 30-03 ASTORIA BOULEVARD, ASTORIA, NY, United States, 11102 |
| Name | Role | Address |
|---|---|---|
| SUMAJIT PAUL | Chief Executive Officer | 30-03 ASTORIA BLVD, ASTORIA, NY, United States, 11102 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1346921-DCA | Inactive | Business | 2010-03-10 | 2012-03-31 |
| 1246377-DCA | Inactive | Business | 2007-01-10 | 2015-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-05 | 2013-02-13 | Address | 30-03 ASTORIA BOULEVARD, ASTORIA, NY, 11102, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161128000675 | 2016-11-28 | CERTIFICATE OF DISSOLUTION | 2016-11-28 |
| 130213006104 | 2013-02-13 | BIENNIAL STATEMENT | 2012-12-01 |
| 090130002935 | 2009-01-30 | BIENNIAL STATEMENT | 2008-12-01 |
| 061205000831 | 2006-12-05 | CERTIFICATE OF INCORPORATION | 2006-12-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-13 | No data | 3003 ASTORIA BLVD, 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 |
| 2017-10-03 | No data | 3003 ASTORIA BLVD, 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 |
| 2015-10-09 | No data | 3003 ASTORIA BLVD, 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 |
| 2015-02-19 | No data | 3003 ASTORIA BLVD, 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 |
| 2014-12-10 | No data | 3003 ASTORIA BLVD, Queens, ASTORIA, NY, 11102 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-17 | No data | 3003 ASTORIA BLVD, 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 | 3003 ASTORIA BLVD, 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1598584 | PL VIO | INVOICED | 2014-02-24 | 2000 | PL - Padlock Violation |
| 1598136 | RENEWAL | INVOICED | 2014-02-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1548166 | CL VIO | INVOICED | 2013-12-30 | 1750 | CL - Consumer Law Violation |
| 1548167 | OL VIO | INVOICED | 2013-12-30 | 750 | OL - Other Violation |
| 1538545 | DCA-SUS | CREDITED | 2013-12-18 | 1250 | Suspense Account |
| 1501298 | OL VIO | CREDITED | 2013-11-08 | 375 | OL - Other Violation |
| 1501297 | CL VIO | CREDITED | 2013-11-08 | 875 | CL - Consumer Law Violation |
| 195216 | TS VIO | INVOICED | 2012-12-05 | 200 | TS - State Fines (Tobacco) |
| 195215 | SS VIO | INVOICED | 2012-12-05 | 50 | SS - State Surcharge (Tobacco) |
| 832299 | RENEWAL | INVOICED | 2011-12-23 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-02-08 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
