| Name: | MINI BANGLADESH SUPERMARKET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 2011 (13 years ago) |
| Entity Number: | 4140142 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 81-06 37TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
Contact Details
Phone +1 646-262-0446
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TWO BROTHERS FARM INC | DOS Process Agent | 81-06 37TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| MD SHOHEL HOSSAIN | Chief Executive Officer | 81-06 37TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2039346-1-DCA | Inactive | Business | 2016-06-22 | 2017-12-31 |
| 2037695-DCA | Inactive | Business | 2016-05-17 | 2018-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-06-01 | 2016-01-13 | Address | 8106 37TH AVE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 2015-06-01 | 2016-01-13 | Address | 8106 37TH AVE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Principal Executive Office) |
| 2013-11-06 | 2015-06-01 | Address | 8106 37TH AVE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 2013-11-06 | 2015-06-01 | Address | 8106 37TH AVE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Principal Executive Office) |
| 2011-09-09 | 2016-01-13 | Address | 8106 37TH AVENUE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160225000121 | 2016-02-25 | CERTIFICATE OF AMENDMENT | 2016-02-25 |
| 160113006290 | 2016-01-13 | BIENNIAL STATEMENT | 2015-09-01 |
| 150601002020 | 2015-06-01 | AMENDMENT TO BIENNIAL STATEMENT | 2013-09-01 |
| 131106002002 | 2013-11-06 | BIENNIAL STATEMENT | 2013-09-01 |
| 110909000409 | 2011-09-09 | CERTIFICATE OF INCORPORATION | 2011-09-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-02-01 | No data | 8106 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-29 | No data | 8106 37TH AVE, 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 |
| 2016-05-06 | No data | 8106 37TH AVE, 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 |
| 2016-03-31 | No data | 8106 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-21 | No data | 8106 37TH AVE, 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 |
|---|---|---|---|---|---|
| 2488537 | CLATE | CREDITED | 2016-11-13 | 100 | Late Fee |
| 2481797 | LL VIO | INVOICED | 2016-11-02 | 250 | LL - License Violation |
| 2481796 | LL VIO | CREDITED | 2016-11-02 | 250 | LL - License Violation |
| 2397458 | LL VIO | CREDITED | 2016-08-09 | 750 | LL - License Violation |
| 2365024 | LICENSE | INVOICED | 2016-06-15 | 110 | Cigarette Retail Dealer License Fee |
| 2353099 | CLATE | INVOICED | 2016-05-25 | 100 | Late Fee |
| 2345922 | OL VIO | INVOICED | 2016-05-13 | 250 | OL - Other Violation |
| 2345923 | WM VIO | INVOICED | 2016-05-13 | 50 | WM - W&M Violation |
| 2346101 | PL VIO | INVOICED | 2016-05-13 | 350 | PL - Padlock Violation |
| 2318871 | WM VIO | CREDITED | 2016-04-05 | 50 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-07-29 | Settlement (Pre-Hearing) | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 10 | 10 | No data | No data |
| 2016-07-29 | Settlement (Pre-Hearing) | STOOP LINE LICENSE IS FOR AN OVERSIZED STAND, BUT THE STAND EXCEEDS FIVE FEET IN WIDTH. | 2 | 2 | No data | No data |
| 2016-03-21 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
| 2016-03-21 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2016-03-21 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2016-03-21 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2016-03-21 | Pleaded | UNLIC STOOPLINE STAND | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
