| Name: | SMINJA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 May 2007 (17 years ago) |
| Entity Number: | 3524458 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 990 6TH AVE, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
Contact Details
Phone +1 212-398-3236
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DIGITAL ON SIX | DOS Process Agent | 990 6TH AVE, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| MOHMOUD MASTAFA | Chief Executive Officer | 990 6TH AVE, NEW YORK, NY, United States, 10018 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1286882-DCA | Inactive | Business | 2008-05-27 | 2014-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-04-21 | 2011-05-20 | Address | 1027 6TH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2009-04-21 | 2011-05-20 | Address | 1611 86TH ST, NORTH BERGEN, NJ, 07047, USA (Type of address: Principal Executive Office) |
| 2009-04-21 | 2011-05-20 | Address | 1027 6 AVE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2007-05-31 | 2009-04-21 | Address | 8345 BROADWAY #614, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110520002859 | 2011-05-20 | BIENNIAL STATEMENT | 2011-05-01 |
| 090421002426 | 2009-04-21 | BIENNIAL STATEMENT | 2009-05-01 |
| 070531000327 | 2007-05-31 | CERTIFICATE OF INCORPORATION | 2007-05-31 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-07-06 | No data | 990 AVE OF THE AMER, Manhattan, NEW YORK, NY, 10018 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-16 | No data | 991 6TH AVE, Manhattan, NEW YORK, NY, 10018 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-01 | No data | 990 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10018 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-24 | No data | 990 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10018 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-26 | No data | 990 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10018 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-12 | No data | 990 6TH AVE, Manhattan, NEW YORK, NY, 10018 | 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 |
|---|---|---|---|---|---|
| 1923559 | PL VIO | CREDITED | 2014-12-24 | 2900 | PL - Padlock Violation |
| 1923560 | LL VIO | CREDITED | 2014-12-24 | 500 | LL - License Violation |
| 1790851 | LL VIO | CREDITED | 2014-09-26 | 500 | LL - License Violation |
| 1790850 | PL VIO | CREDITED | 2014-09-26 | 2900 | PL - Padlock Violation |
| 1721638 | LL VIO | INVOICED | 2014-07-03 | 1000 | LL - License Violation |
| 1718720 | CL VIO | INVOICED | 2014-06-30 | 350 | CL - Consumer Law Violation |
| 1682659 | LL VIO | CREDITED | 2014-05-16 | 125 | LL - License Violation |
| 1682662 | CL VIO | CREDITED | 2014-05-16 | 175 | CL - Consumer Law Violation |
| 881834 | RENEWAL | INVOICED | 2012-10-24 | 340 | Electronics Store Renewal |
| 881835 | RENEWAL | INVOICED | 2011-02-25 | 340 | Electronics Store Renewal |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-08-26 | No data | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | No data | No data |
| 2014-08-26 | No data | UNLICENSED ELECTRONICS STORE | 1 | No data | No data | No data |
| 2014-05-12 | Default Decision | TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. | 1 | No data | 1 | No data |
| 2014-05-12 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2014-05-12 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
