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  5. SKILLMAN MINI MARKET INC

SKILLMAN MINI MARKET INC

Company Details

Name: SKILLMAN MINI MARKET INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Apr 2011 (14 years ago)
Entity Number: 4077780
ZIP code: 11104
County: Queens
Place of Formation: New York
Address: 48-08 SKILLMAN AVE, SUNNYSIDE, NY, United States, 11104

Contact Details

Phone +1 718-898-1180

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
I KAM CHO Chief Executive Officer 48-08 SKILLMAN AVE, SUNNYSIDE, NY, United States, 11104

DOS Process Agent

Name Role Address
I KAM CHO DOS Process Agent 48-08 SKILLMAN AVE, SUNNYSIDE, NY, United States, 11104

Licenses

Number Status Type Date Last renew date End date Address Description
0071-20-103044 No data Alcohol sale 2023-11-03 2023-11-03 2026-11-30 48 08 SKILLMAN AVE, SUNNYSIDE, New York, 11104 Grocery Store
1397278-DCA Active Business 2011-06-20 No data 2024-12-31 No data No data

History

Start date End date Type Value
2023-07-11 2023-07-11 Address 48-08 SKILLMAN AVE, SUNNYSIDE, NY, 11104, USA (Type of address: Chief Executive Officer)
2013-04-16 2023-07-11 Address 48-08 SKILLMAN AVE, SUNNYSIDE, NY, 11104, USA (Type of address: Chief Executive Officer)
2011-04-06 2023-07-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-04-06 2023-07-11 Address 48-08 SKILLMAN AVE, SUNNYSIDE, NY, 11104, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230711003440 2023-07-11 BIENNIAL STATEMENT 2023-04-01
210430060059 2021-04-30 BIENNIAL STATEMENT 2021-04-01
170906006335 2017-09-06 BIENNIAL STATEMENT 2017-04-01
150602007372 2015-06-02 BIENNIAL STATEMENT 2015-04-01
130416002264 2013-04-16 BIENNIAL STATEMENT 2013-04-01
110406000327 2011-04-06 CERTIFICATE OF INCORPORATION 2011-04-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-01-05 No data 4808 SKILLMAN AVE, Queens, SUNNYSIDE, NY, 11104 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-27 No data 4808 SKILLMAN AVE, Queens, SUNNYSIDE, NY, 11104 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-31 No data 4808 SKILLMAN AVE, Queens, SUNNYSIDE, NY, 11104 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-07-15 No data 4808 SKILLMAN AVE, Queens, SUNNYSIDE, NY, 11104 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-15 No data 4808 SKILLMAN AVE, Queens, SUNNYSIDE, NY, 11104 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-16 No data 4808 SKILLMAN AVE, Queens, SUNNYSIDE, NY, 11104 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-07 No data 4808 SKILLMAN AVE, Queens, SUNNYSIDE, NY, 11104 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-06 No data 4808 SKILLMAN AVE, Queens, SUNNYSIDE, NY, 11104 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-08 No data 4808 SKILLMAN AVE, Queens, SUNNYSIDE, NY, 11104 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-06 No data 4808 SKILLMAN AVE, Queens, SUNNYSIDE, NY, 11104 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3616691 TP VIO INVOICED 2023-03-16 1000 TP - Tobacco Fine Violation
3578881 TP VIO CREDITED 2023-01-09 1000 TP - Tobacco Fine Violation
3579147 OL VIO INVOICED 2023-01-09 125 OL - Other Violation
3548305 RENEWAL INVOICED 2022-11-02 200 Tobacco Retail Dealer Renewal Fee
3264958 RENEWAL INVOICED 2020-12-03 200 Tobacco Retail Dealer Renewal Fee
2918291 RENEWAL INVOICED 2018-10-26 200 Tobacco Retail Dealer Renewal Fee
2666094 CL VIO INVOICED 2017-09-14 375 CL - Consumer Law Violation
2500169 RENEWAL INVOICED 2016-11-29 110 Cigarette Retail Dealer Renewal Fee
2378780 OL VIO INVOICED 2016-07-05 125 OL - Other Violation
2320722 LL VIO CREDITED 2016-04-07 250 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-01-05 Default Decision SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data 1 No data
2023-01-05 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2017-09-06 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2016-03-08 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2016-03-08 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2016-03-08 Pleaded FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 1 No data No data
2014-10-24 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
2014-04-04 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2014-04-04 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 4 4 No data No data
2014-04-04 Pleaded ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items 1 1 No data No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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