| Name: | ISHA MINI MART INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Mar 2009 (16 years ago) |
| Entity Number: | 3785636 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 8309 37TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
| Principal Address: | 41-44 63RD ST, 2ND FL, WOODSIDE, NY, United States, 11377 |
| Principal Address ZIP Code: | 11377 |
Contact Details
Phone +1 718-458-0055
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8309 37TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| ASIYA NAVEED | Chief Executive Officer | 83-09 37TH AVE, JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1314410-DCA | Inactive | Business | 2009-04-15 | 2014-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-11 | 2013-03-27 | Address | 41-44 63RD ST, 2ND FL, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130327002225 | 2013-03-27 | BIENNIAL STATEMENT | 2013-03-01 |
| 110511002306 | 2011-05-11 | BIENNIAL STATEMENT | 2011-03-01 |
| 090313000102 | 2009-03-13 | CERTIFICATE OF INCORPORATION | 2009-03-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-12-16 | No data | 8309 37TH AVE, Queens, JACKSON HTS, NY, 11372 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-29 | No data | 8309 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-22 | No data | 8309 37TH AVE, Queens, JACKSON HTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-29 | No data | 8309 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-29 | No data | 309 37TH AVE, Queens, LITTLE NECK, NY, 11363 | 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 |
|---|---|---|---|---|---|
| 1864988 | LL VIO | INVOICED | 2014-10-28 | 500 | LL - License Violation |
| 1864989 | OL VIO | INVOICED | 2014-10-28 | 1000 | OL - Other Violation |
| 205657 | OL VIO | INVOICED | 2013-06-14 | 1000 | OL - Other Violation |
| 991084 | RENEWAL | INVOICED | 2012-11-07 | 110 | CRD Renewal Fee |
| 991085 | RENEWAL | INVOICED | 2010-12-01 | 110 | CRD Renewal Fee |
| 133201 | LL VIO | INVOICED | 2010-12-01 | 1875 | LL - License Violation |
| 126129 | CL VIO | INVOICED | 2010-08-02 | 250 | CL - Consumer Law Violation |
| 953107 | LICENSE | INVOICED | 2009-04-17 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-08-29 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2014-08-29 | Default Decision | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
