Entity Number 4215789
Status Active
Name97 AVE. S MINI-MART CORP.
CountyKings
Date of registration 13 Mar 2012 (13 years ago) 13 Mar 2012
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Address 6304 BAY PARKWAY, BROOKLYN, NY, United States, 11204
Address ZIP code 11204
Principal Address 1914 E 18TH STREET, BROOKLYN, NY, United States, 11229
Principal Address ZIP code 11229
Contact Details
Phone +1 718-513-6436
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
MUMTAZ MEHDI
Chief Executive Officer
6304 BAY PARKWAY, BROOKLYN, NY, United States, 11204
THE CORPORATION
DOS Process Agent
6304 BAY PARKWAY, BROOKLYN, NY, United States, 11204
1441299-DCA
Inactive
Business
2012-08-16
2017-12-31
2012-03-13
2014-05-08
Address
1914 E. 18TH STREET, BROOKLYN, NY, 11229, USA (Type of address: Service of Process)
140508002449
2014-05-08
BIENNIAL STATEMENT
2014-03-01
120313000394
2012-03-13
CERTIFICATE OF INCORPORATION
2012-03-13
2017-10-05
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
2016-12-24
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
2016-07-29
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
2016-03-07
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
2015-11-08
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
2015-07-29
6304 BAY PKWY, Brooklyn, BROOKLYN, NY, 11204
Fail
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2015-04-10
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
2015-03-14
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
2014-10-03
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
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)
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
1
2016-03-07
Default Decision
SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR
1
1
2014-10-03
Pleaded
ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items
1
1
Date of last update: 30 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
