| Name: | N & K SMART MART, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Sep 2009 (15 years ago) |
| Entity Number: | 3861782 |
| County: | Queens |
| Date of dissolution: | 14 Feb 2018 |
| Place of Formation: | New York |
| Address: | 79-23 NORTHERN BOLULEVARD, JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
Contact Details
Phone +1 718-639-8599
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 79-23 NORTHERN BOLULEVARD, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| HARSHAD PATEL | Chief Executive Officer | 79-23 NORTHERN BOLULEVARD, JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1336890-DCA | Inactive | Business | 2009-10-23 | 2016-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-11-01 | 2015-09-09 | Address | 79-23 NORTHERN BLVD, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 2011-11-01 | 2015-09-09 | Address | 79-23 NORTHERN BLVD, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Principal Executive Office) |
| 2009-09-30 | 2011-11-01 | Address | 79-23 NORTHERN BOLULEVARD, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180214000305 | 2018-02-14 | CERTIFICATE OF DISSOLUTION | 2018-02-14 |
| 150909006001 | 2015-09-09 | BIENNIAL STATEMENT | 2015-09-01 |
| 131007002220 | 2013-10-07 | BIENNIAL STATEMENT | 2013-09-01 |
| 111101002092 | 2011-11-01 | BIENNIAL STATEMENT | 2011-09-01 |
| 090930000176 | 2009-09-30 | CERTIFICATE OF INCORPORATION | 2009-09-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-22 | No data | 7923 NORTHERN BLVD, 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 |
| 2015-11-15 | No data | 7923 NORTHERN BLVD, 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 |
| 2015-03-31 | No data | 7923 NORTHERN BLVD, 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 |
| 2014-11-03 | No data | 7923 NORTHERN BLVD, 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 |
| 2014-05-22 | No data | 7923 NORTHERN BLVD, 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 |
| 2014-05-14 | No data | 7923 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372 | Pass | 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 |
|---|---|---|---|---|---|
| 2045821 | LICENSEDOC15 | INVOICED | 2015-04-13 | 15 | License Document Replacement |
| 2039752 | LL VIO | INVOICED | 2015-04-07 | 250 | LL - License Violation |
| 1892875 | RENEWAL | INVOICED | 2014-11-25 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1881595 | TO VIO | INVOICED | 2014-11-13 | 750 | 'TO - Tobacco Other |
| 997338 | RENEWAL | INVOICED | 2012-10-11 | 110 | CRD Renewal Fee |
| 997339 | CNV_TFEE | INVOICED | 2012-10-11 | 2.740000009536743 | WT and WH - Transaction Fee |
| 997341 | CNV_TFEE | INVOICED | 2010-10-26 | 2.200000047683716 | WT and WH - Transaction Fee |
| 997340 | RENEWAL | INVOICED | 2010-10-26 | 110 | CRD Renewal Fee |
| 979114 | LICENSE | INVOICED | 2009-10-26 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-03-31 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2014-11-03 | 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 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
