| Name: | BEST WAY MINI MART INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 2007 (17 years ago) |
| Entity Number: | 3603363 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 685 MORRIS PARK AVENUE, BRONX, NY, United States, 10462 |
| Address ZIP Code: | 10462 |
Contact Details
Phone +1 718-822-6150
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ASSHACK M AHMED | Chief Executive Officer | 685 MORIS PARK AVENUE, BRONX, NY, United States, 10462 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 685 MORRIS PARK AVENUE, BRONX, NY, United States, 10462 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1275789-DCA | Inactive | Business | 2008-01-15 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120104002647 | 2012-01-04 | BIENNIAL STATEMENT | 2011-12-01 |
| 100112002735 | 2010-01-12 | BIENNIAL STATEMENT | 2009-12-01 |
| 071210000658 | 2007-12-10 | CERTIFICATE OF INCORPORATION | 2007-12-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-09-04 | No data | 685 MORRIS PARK AVE, Bronx, BRONX, NY, 10462 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-17 | No data | 685 MORRIS PARK AVE, Bronx, BRONX, NY, 10462 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-10 | No data | 685 MORRIS PARK AVE, Bronx, BRONX, NY, 10462 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-15 | No data | 685 MORRIS PARK AVE, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-12 | No data | 685 MORRIS PARK AVE, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-15 | No data | 685 MORRIS PARK AVE, Bronx, BRONX, NY, 10462 | NOH Withdrawn | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-14 | No data | 685 MORRIS PARK AVE, Bronx, BRONX, NY, 10462 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-01 | No data | 685 MORRIS PARK AVE, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-07 | No data | 685 MORRIS PARK AVE, Bronx, BRONX, NY, 10462 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-07 | No data | 685 MORRIS AVE, Bronx, BRONX, NY, 10451 | 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 |
|---|---|---|---|---|---|
| 2611803 | OL VIO | INVOICED | 2017-05-15 | 500 | OL - Other Violation |
| 2597988 | TS VIO | INVOICED | 2017-05-01 | 1000 | TS - State Fines (Tobacco) |
| 2597987 | SS VIO | INVOICED | 2017-05-01 | 50 | SS - State Surcharge (Tobacco) |
| 2546549 | SS VIO | CREDITED | 2017-02-03 | 50 | SS - State Surcharge (Tobacco) |
| 2546547 | TP VIO | INVOICED | 2017-02-03 | 1000 | TP - Tobacco Fine Violation |
| 2546548 | TO VIO | INVOICED | 2017-02-03 | 1000 | 'TO - Tobacco Other |
| 2370694 | OL VIO | CREDITED | 2016-06-23 | 450 | OL - Other Violation |
| 2369145 | SS VIO | CREDITED | 2016-06-21 | 50 | SS - State Surcharge (Tobacco) |
| 2369144 | TO VIO | CREDITED | 2016-06-21 | 750 | 'TO - Tobacco Other |
| 2369142 | TS VIO | CREDITED | 2016-06-21 | 750 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-11-12 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2015-10-15 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2015-10-15 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2015-06-14 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-06-14 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-06-14 | Default Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2014-01-07 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 6 | 6 | No data | No data |
| 2014-01-07 | Pleaded | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
