| Name: | MARWAN MINI MART INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Aug 2009 (15 years ago) (Companies founded in August 2009) |
| Entity Number: | 3845370 |
| ZIP code: | 11213 (Companies in Kings, 11213) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 260 UTICA AVENUE, BROOKLYN, NY, United States, 11213 |
| Principal Address: | 260 UTICA AVE, BROOKLYN, NY, United States, 11213 |
Contact Details
Phone +1 718-771-4140
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALI N MOHARAM | Chief Executive Officer | 260 UTICA AVE, BROOKLYN, NY, United States, 11213 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 260 UTICA AVENUE, BROOKLYN, NY, United States, 11213 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1335718-DCA | Inactive | Business | 2009-10-09 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130820002553 | 2013-08-20 | BIENNIAL STATEMENT | 2013-08-01 |
| 110916002507 | 2011-09-16 | BIENNIAL STATEMENT | 2011-08-01 |
| 090814000600 | 2009-08-14 | CERTIFICATE OF INCORPORATION | 2009-08-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-08-31 | No data | 260 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-21 | No data | 260 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-08 | No data | 260 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-02 | No data | 260 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-05 | No data | 260 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-06 | No data | 260 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | 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 |
|---|---|---|---|---|---|
| 1888324 | RENEWAL | INVOICED | 2014-11-19 | 110 | Cigarette Retail Dealer Renewal Fee |
| 203010 | LL VIO | INVOICED | 2013-04-09 | 750 | LL - License Violation |
| 345155 | CNV_SI | INVOICED | 2013-04-08 | 20 | SI - Certificate of Inspection fee (scales) |
| 996324 | RENEWAL | INVOICED | 2012-10-19 | 110 | CRD Renewal Fee |
| 333537 | CNV_SI | INVOICED | 2012-04-13 | 20 | SI - Certificate of Inspection fee (scales) |
| 167326 | SS VIO | INVOICED | 2012-04-06 | 50 | SS - State Surcharge (Tobacco) |
| 167328 | TS VIO | INVOICED | 2012-04-06 | 500 | TS - State Fines (Tobacco) |
| 167327 | TP VIO | INVOICED | 2012-04-06 | 750 | TP - Tobacco Fine Violation |
| 324704 | CNV_SI | INVOICED | 2011-03-18 | 20 | SI - Certificate of Inspection fee (scales) |
| 996325 | RENEWAL | INVOICED | 2010-11-16 | 110 | CRD Renewal Fee |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
