| Name: | 97 AVE. S MINI-MART CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Mar 2012 (13 years ago) (Companies founded in March 2012) |
| Entity Number: | 4215789 |
| ZIP code: | 11204 (Companies in Kings, 11204) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 6304 BAY PARKWAY, BROOKLYN, NY, United States, 11204 |
| Principal Address: | 1914 E 18TH STREET, BROOKLYN, NY, United States, 11229 |
Contact Details
Phone +1 718-513-6436
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MUMTAZ MEHDI | Chief Executive Officer | 6304 BAY PARKWAY, BROOKLYN, NY, United States, 11204 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6304 BAY PARKWAY, BROOKLYN, NY, United States, 11204 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1441299-DCA | Inactive | Business | 2012-08-16 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-03-13 | 2014-05-08 | Address | 1914 E. 18TH STREET, BROOKLYN, NY, 11229, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140508002449 | 2014-05-08 | BIENNIAL STATEMENT | 2014-03-01 |
| 120313000394 | 2012-03-13 | CERTIFICATE OF INCORPORATION | 2012-03-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-10-05 | No data | 6304 BAY PKWY, Brooklyn, BROOKLYN, NY, 11204 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-24 | No data | 6304 BAY PKWY, Brooklyn, BROOKLYN, NY, 11204 | 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 | 6304 BAY PKWY, Brooklyn, BROOKLYN, NY, 11204 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-07 | No data | 6304 BAY PKWY, Brooklyn, BROOKLYN, NY, 11204 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-08 | No data | 6304 BAY PKWY, Brooklyn, BROOKLYN, NY, 11204 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-29 | No data | 6304 BAY PKWY, Brooklyn, BROOKLYN, NY, 11204 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-10 | No data | 6304 BAY PKWY, Brooklyn, BROOKLYN, NY, 11204 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-14 | No data | 6304 BAY PKWY, Brooklyn, BROOKLYN, NY, 11204 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-03 | No data | 6304 BAY PKWY, Brooklyn, BROOKLYN, NY, 11204 | 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 |
|---|---|---|---|---|---|
| 2626141 | TO VIO | INVOICED | 2017-06-16 | 2000 | 'TO - Tobacco Other |
| 2569578 | TO VIO | CREDITED | 2017-03-03 | 1750 | 'TO - Tobacco Other |
| 2375857 | TO VIO | VOIDED | 2016-06-30 | 1750 | 'TO - Tobacco Other |
| 2296467 | TO VIO | VOIDED | 2016-03-10 | 1750 | 'TO - Tobacco Other |
| 2251295 | RENEWAL | INVOICED | 2016-01-04 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1849007 | CL VIO | INVOICED | 2014-10-08 | 175 | CL - Consumer Law Violation |
| 1846326 | SCALE-01 | INVOICED | 2014-10-07 | 20 | SCALE TO 33 LBS |
| 1598583 | RENEWAL | INVOICED | 2014-02-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 194293 | INTEREST | INVOICED | 2012-11-23 | 31.290000915527344 | Interest Payment |
| 194296 | SS VIO | INVOICED | 2012-11-14 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-03-07 | Default Decision | 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 | No data | 1 | No data |
| 2016-03-07 | Default Decision | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2014-10-03 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
