| Name: | SUTPHIN MINI MALL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Apr 2009 (16 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 3795811 |
| ZIP code: | 11435 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 108-44 SUTPHIN BLVD., JAMAICA, NY, United States, 11435 |
Contact Details
Phone +1 718-206-4345
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 108-44 SUTPHIN BLVD., JAMAICA, NY, United States, 11435 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1465642-DCA | Inactive | Business | 2013-05-23 | 2014-12-31 |
| 1318949-DCA | Inactive | Business | 2009-05-19 | 2009-12-31 |
| 1313718-DCA | Inactive | Business | 2009-04-08 | 2012-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2094244 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 090407000557 | 2009-04-07 | CERTIFICATE OF INCORPORATION | 2009-04-07 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1988423 | RENEWAL | INVOICED | 2015-02-18 | 340 | Electronics Store Renewal |
| 1658824 | NGC | INVOICED | 2014-04-22 | 20 | No Good Check Fee |
| 219364 | TS VIO | INVOICED | 2013-09-18 | 1000 | TS - State Fines (Tobacco) |
| 219365 | SS VIO | INVOICED | 2013-09-18 | 50 | SS - State Surcharge (Tobacco) |
| 212283 | LL VIO | INVOICED | 2013-08-06 | 75 | LL - License Violation |
| 1248669 | LICENSE | INVOICED | 2013-05-23 | 340 | Electronic Store License Fee |
| 213451 | PL VIO | INVOICED | 2013-05-16 | 2500 | PL - Padlock Violation |
| 1039589 | RENEWAL | INVOICED | 2011-01-28 | 340 | Electronics Store Renewal |
| 952900 | LICENSE | INVOICED | 2009-05-20 | 55 | Cigarette Retail Dealer License Fee |
| 950910 | LICENSE | INVOICED | 2009-04-09 | 340 | Electronic Store License Fee |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
