| Name: | 20TH HARI OHM MINI MART INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Apr 2012 (13 years ago) (Companies founded in April 2012) |
| Entity Number: | 4233198 |
| ZIP code: | 11220 (Companies in Kings, 11220) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 120 BAY RIDGE AVENUE, BROOKLYN, NY, United States, 11220 |
Contact Details
Phone +1 718-236-4447
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 120 BAY RIDGE AVENUE, BROOKLYN, NY, United States, 11220 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1442655-DCA | Inactive | Business | 2012-08-27 | 2013-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-04-20 | 2012-05-02 | Name | 20TH HARI OM MINI MART INC. |
| 2012-04-19 | 2012-04-20 | Name | SHIVA GROCERY MINI MART INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120502000589 | 2012-05-02 | CERTIFICATE OF AMENDMENT | 2012-05-02 |
| 120420000500 | 2012-04-20 | CERTIFICATE OF AMENDMENT | 2012-04-20 |
| 120419000040 | 2012-04-19 | CERTIFICATE OF INCORPORATION | 2012-04-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-21 | No data | 6424 20TH AVE, 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 |
| 2017-01-05 | No data | 6424 20TH AVE, Brooklyn, BROOKLYN, NY, 11204 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-24 | No data | 6424 20TH AVE, Brooklyn, BROOKLYN, NY, 11204 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-13 | No data | 6424 20TH AVE, 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 |
| 2014-09-17 | No data | 6424 20TH AVE, Brooklyn, BROOKLYN, NY, 11204 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-23 | No data | 6424 20TH AVE, Brooklyn, BROOKLYN, NY, 11204 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-06 | No data | 6424 20TH AVE, Brooklyn, BROOKLYN, NY, 11204 | Closed | 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 |
|---|---|---|---|---|---|
| 2536230 | OL VIO | INVOICED | 2017-01-20 | 375 | OL - Other Violation |
| 2532185 | SCALE-01 | INVOICED | 2017-01-13 | 20 | SCALE TO 33 LBS |
| 2127926 | OL VIO | INVOICED | 2015-07-13 | 1000 | OL - Other Violation |
| 2073082 | OL VIO | CREDITED | 2015-05-07 | 625 | OL - Other Violation |
| 2065150 | SCALE-01 | INVOICED | 2015-05-01 | 20 | SCALE TO 33 LBS |
| 2012700 | PROCESSING | INVOICED | 2015-03-09 | 27.5 | License Processing Fee |
| 2012699 | DCA-SUS | CREDITED | 2015-03-09 | 82.5 | Suspense Account |
| 2000305 | LICENSE | CREDITED | 2015-02-27 | 110 | Cigarette Retail Dealer License Fee |
| 1788588 | OL VIO | INVOICED | 2014-09-24 | 125 | OL - Other Violation |
| 1788587 | CL VIO | INVOICED | 2014-09-24 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-01-05 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2015-04-24 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2015-04-24 | Default Decision | TOTAL SELLING PRICE NOT SHOWN | 2 | No data | 2 | No data |
| 2014-09-17 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2014-09-17 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
