| Name: | DIAA MINI MARKET CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 2011 (13 years ago) |
| Entity Number: | 4175281 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 4021 7TH AVENUE, BROOKLYN, NY, United States, 11232 |
| Address ZIP Code: | 11232 |
Contact Details
Phone +1 347-615-9107
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4021 7TH AVENUE, BROOKLYN, NY, United States, 11232 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1417675-DCA | Inactive | Business | 2012-01-18 | 2013-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111212000219 | 2011-12-12 | CERTIFICATE OF INCORPORATION | 2011-12-12 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 183622 | OL VIO | INVOICED | 2012-12-10 | 875 | OL - Other Violation |
| 195044 | TS VIO | INVOICED | 2012-12-10 | 400 | TS - State Fines (Tobacco) |
| 195045 | SS VIO | INVOICED | 2012-12-10 | 50 | SS - State Surcharge (Tobacco) |
| 197697 | WH VIO | INVOICED | 2012-12-10 | 370 | WH - W&M Hearable Violation |
| 338820 | CNV_SI | INVOICED | 2012-10-22 | 40 | SI - Certificate of Inspection fee (scales) |
| 1141896 | CNV_TFEE | INVOICED | 2012-01-18 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1141897 | LICENSE | INVOICED | 2012-01-18 | 110 | Cigarette Retail Dealer License Fee |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
