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F&M MINI MART FOOD CORP.

Company Details

Name: F&M MINI MART FOOD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Mar 2008 (17 years ago)
Entity Number: 3646854
ZIP code: 11212
County: Kings
Place of Formation: New York
Address: 1035 RUTLAND ROAD, BROOKLYN, NY, United States, 11212
Principal Address: 1035 RUTLAND RD, BROOKLYN, NY, United States, 11212

Contact Details

Phone +1 718-774-4840

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SALEH SHAMI Chief Executive Officer 1035 RUTLAND RD, BROOKLYN, NY, United States, 11212

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1035 RUTLAND ROAD, BROOKLYN, NY, United States, 11212

Licenses

Number Status Type Date End date
1293238-DCA Inactive Business 2013-06-18 2016-12-31

Filings

Filing Number Date Filed Type Effective Date
140523002450 2014-05-23 BIENNIAL STATEMENT 2014-03-01
130606000016 2013-06-06 ANNULMENT OF DISSOLUTION 2013-06-06
DP-2058642 2011-10-26 DISSOLUTION BY PROCLAMATION 2011-10-26
100607002132 2010-06-07 BIENNIAL STATEMENT 2010-03-01
080319000834 2008-03-19 CERTIFICATE OF INCORPORATION 2008-03-19

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-03-26 No data 1035 RUTLAND RD, Brooklyn, BROOKLYN, NY, 11212 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-15 No data 1035 RUTLAND RD, Brooklyn, BROOKLYN, NY, 11212 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-16 No data 1035 RUTLAND RD, Brooklyn, BROOKLYN, NY, 11212 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-28 No data 1035 RUTLAND RD, Brooklyn, BROOKLYN, NY, 11212 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-10-11 No data 1035 RUTLAND RD, Brooklyn, BROOKLYN, NY, 11212 Violation Issued 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
2795503 DCA-PP-DEF01 INVOICED 2018-06-01 100 Payment Plan Default Fee
2781478 DCA-PP-LF01 INVOICED 2018-04-25 50 Payment Plan Late Fee
2779502 DCA-PP-DEF01 CREDITED 2018-04-21 100 Payment Plan Default Fee
2763890 INTEREST INVOICED 2018-03-25 15.970000267028809 Interest Payment
2762186 DCA-PP-LF01 INVOICED 2018-03-21 50 Payment Plan Late Fee
2749290 INTEREST INVOICED 2018-02-25 15 Interest Payment
2563255 TO VIO INVOICED 2017-02-28 1000 'TO - Tobacco Other
2563254 TP VIO INVOICED 2017-02-28 1000 TP - Tobacco Fine Violation
2231117 INTEREST INVOICED 2015-12-10 24 Interest Payment
2212975 INTEREST INVOICED 2015-11-10 48 Interest Payment

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-09-15 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
2015-09-15 Default Decision DID NOT ANSWER N/O/H OR SUBPOENA 1 No data 1 No data
2015-09-15 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2015-01-28 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2015-01-28 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 6 No data 6 No data
2014-10-11 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data

Date of last update: 26 Nov 2024

Sources: New York Secretary of State