| Name: | FATAWA MINI-MARKET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Mar 2009 (16 years ago) |
| Entity Number: | 3785686 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 73-79 LIVONIA AVENUE, BROOKLYN, NY, United States, 11212 |
| Address ZIP Code: | 11212 |
Contact Details
Phone +1 347-533-7619
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 73-79 LIVONIA AVENUE, BROOKLYN, NY, United States, 11212 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1326414-DCA | Inactive | Business | 2009-07-20 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090313000188 | 2009-03-13 | CERTIFICATE OF INCORPORATION | 2009-03-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-04-13 | No data | 79 LIVONIA AVE, 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 |
| 2015-09-22 | No data | 79 LIVONIA AVE, 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 |
| 2014-11-25 | No data | 79 LIVONIA AVE, 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 |
| 2014-09-14 | No data | 79 LIVONIA AVE, 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 |
| 2014-03-20 | No data | 79 LIVONIA AVE, Brooklyn, BROOKLYN, NY, 11212 | 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 |
|---|---|---|---|---|---|
| 1784680 | NGC | INVOICED | 2014-09-18 | 20 | No Good Check Fee |
| 1747998 | TS VIO | INVOICED | 2014-08-01 | 3000 | TS - State Fines (Tobacco) |
| 1747999 | TP VIO | INVOICED | 2014-08-01 | 1000 | TP - Tobacco Fine Violation |
| 1748000 | SS VIO | INVOICED | 2014-08-01 | 100 | SS - State Surcharge (Tobacco) |
| 1633516 | OL VIO | INVOICED | 2014-03-26 | 1500 | OL - Other Violation |
| 1540888 | TS VIO | INVOICED | 2013-12-20 | 1500 | TS - State Fines (Tobacco) |
| 1540889 | LL VIO | INVOICED | 2013-12-20 | 500 | LL - License Violation |
| 1537441 | SS VIO | INVOICED | 2013-12-17 | 50 | SS - State Surcharge (Tobacco) |
| 1509531 | SCALE-01 | INVOICED | 2013-11-15 | 20 | SCALE TO 33 LBS |
| 195344 | SS VIO | INVOICED | 2013-01-28 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-03-20 | Hearing Decision | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-03-20 | Hearing Decision | FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' | 1 | No data | 1 | No data |
| 2014-03-20 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-03-20 | Pleaded | SELLING FLAVORED TOBACCO PRODUCT | 2 | 2 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
