| Name: | N.A. MINI MARKET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jul 2008 (16 years ago) |
| Date of dissolution: | 11 Aug 2016 |
| Entity Number: | 3698921 |
| ZIP code: | 11226 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1382 NOSTRAND AVENUE, BROOKLYN, NY, United States, 11226 |
| Principal Address: | 1382 NOSTRAND AVE, BROOKLYN, NY, United States, 11226 |
Contact Details
Phone +1 718-282-6089
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1382 NOSTRAND AVENUE, BROOKLYN, NY, United States, 11226 |
| Name | Role | Address |
|---|---|---|
| NASSER ALYAFAI | Chief Executive Officer | 1382 NOSTRAND AVE, BROOKLYN, NY, United States, 11226 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1300206-DCA | Inactive | Business | 2008-09-23 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160811000790 | 2016-08-11 | CERTIFICATE OF DISSOLUTION | 2016-08-11 |
| 130220000482 | 2013-02-20 | ANNULMENT OF DISSOLUTION | 2013-02-20 |
| DP-2066362 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 100719002985 | 2010-07-19 | BIENNIAL STATEMENT | 2010-07-01 |
| 080722000070 | 2008-07-22 | CERTIFICATE OF INCORPORATION | 2008-07-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-09-10 | No data | 1382 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11226 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-03 | No data | 1382 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11226 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-09 | No data | 1382 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11226 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-14 | No data | 1382 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11226 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-30 | No data | 1382 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11226 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-30 | No data | 1382 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11226 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-09 | No data | 1382 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11226 | 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 |
|---|---|---|---|---|---|
| 2546889 | TS VIO | INVOICED | 2017-02-03 | 750 | TS - State Fines (Tobacco) |
| 2546890 | TP VIO | INVOICED | 2017-02-03 | 1500 | TP - Tobacco Fine Violation |
| 2546892 | SS VIO | INVOICED | 2017-02-03 | 50 | SS - State Surcharge (Tobacco) |
| 2546891 | TO VIO | INVOICED | 2017-02-03 | 1500 | 'TO - Tobacco Other |
| 2500414 | SS VIO | CREDITED | 2016-11-30 | 50 | SS - State Surcharge (Tobacco) |
| 2500411 | TS VIO | CREDITED | 2016-11-30 | 750 | TS - State Fines (Tobacco) |
| 2500413 | TO VIO | CREDITED | 2016-11-30 | 1500 | 'TO - Tobacco Other |
| 2500412 | TP VIO | CREDITED | 2016-11-30 | 1500 | TP - Tobacco Fine Violation |
| 2130502 | SCALE-01 | INVOICED | 2015-07-15 | 20 | SCALE TO 33 LBS |
| 1974620 | TP VIO | INVOICED | 2015-02-05 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-06-14 | Pleaded | 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 | 1 | No data | No data |
| 2015-06-14 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-06-14 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-01-30 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
