| Name: | MINI STAR ONE DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 2012 (13 years ago) |
| Entity Number: | 4230437 |
| ZIP code: | 11418 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 91-83 111TH STREET, RICHMOND HILL, NY, United States, 11418 |
Contact Details
Phone +1 718-577-0209
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 91-83 111TH STREET, RICHMOND HILL, NY, United States, 11418 |
| Name | Role | Address |
|---|---|---|
| BASEM M. SALEH | Chief Executive Officer | 91-83 111TH STREET, RICHMOND HILL, NY, United States, 11418 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1440209-DCA | Inactive | Business | 2012-08-07 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140502006990 | 2014-05-02 | BIENNIAL STATEMENT | 2014-04-01 |
| 120412000840 | 2012-04-12 | CERTIFICATE OF INCORPORATION | 2012-04-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-05-08 | No data | 9183 111TH ST, Queens, RICHMOND HILL, NY, 11418 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-06 | No data | 9183 111TH ST, Queens, RICHMOND HILL, NY, 11418 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-25 | No data | 9183 111TH ST, Queens, RICHMOND HILL, NY, 11418 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-06 | No data | 9183 111TH ST, Queens, RICHMOND HILL, NY, 11418 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-24 | No data | 9183 111TH ST, Queens, RICHMOND HILL, NY, 11418 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-18 | No data | 9183 111TH ST, Queens, RICHMOND HILL, NY, 11418 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-12 | No data | 9183 111TH ST, Queens, RICHMOND HILL, NY, 11418 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-04 | No data | 9183 111TH ST, Queens, RICHMOND HILL, NY, 11418 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-18 | No data | 9183 111TH ST, Queens, RICHMOND HILL, NY, 11418 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-17 | No data | 9183 111TH ST, Queens, RICHMOND HILL, NY, 11418 | No 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 |
|---|---|---|---|---|---|
| 3035608 | OL VIO | INVOICED | 2019-05-15 | 125 | OL - Other Violation |
| 3035110 | SCALE-01 | INVOICED | 2019-05-14 | 20 | SCALE TO 33 LBS |
| 2744284 | CL VIO | INVOICED | 2018-02-15 | 350 | CL - Consumer Law Violation |
| 2729850 | TO VIO | INVOICED | 2018-01-17 | 2000 | 'TO - Tobacco Other |
| 2717715 | RENEWAL | INVOICED | 2017-12-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2709669 | SCALE-01 | INVOICED | 2017-12-13 | 20 | SCALE TO 33 LBS |
| 2709330 | CL VIO | CREDITED | 2017-12-12 | 175 | CL - Consumer Law Violation |
| 2674661 | TO VIO | CREDITED | 2017-10-10 | 1750 | 'TO - Tobacco Other |
| 2498068 | SCALE-01 | INVOICED | 2016-11-28 | 20 | SCALE TO 33 LBS |
| 2221731 | SCALE-01 | INVOICED | 2015-11-24 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-05-08 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2017-12-06 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
| 2017-09-24 | 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 |
| 2017-09-24 | Default Decision | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
