| Name: | DHAKA MINIMARKET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 May 2012 (13 years ago) |
| Date of dissolution: | 06 Aug 2018 |
| Entity Number: | 4238370 |
| ZIP code: | 11104 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 47-36, 39TH STREET, APT - 1F, SUNNYSIDE, NY, United States, 11104 |
| Principal Address: | 85-42 GRAND AVENUE, ELMHURST, NY, United States, 11373 |
Contact Details
Phone +1 646-645-9311
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 47-36, 39TH STREET, APT - 1F, SUNNYSIDE, NY, United States, 11104 |
| Name | Role | Address |
|---|---|---|
| MOHAMMAD G. KIBRIA | Agent | 47-36, 39TH STREET, APT - 1F, SUNNYSIDE, NY, 11104 |
| Name | Role | Address |
|---|---|---|
| MOHAMMAD G. KIBRIA | Chief Executive Officer | 85-42 GRAND AVENUE, ELMHURST, NY, United States, 11373 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1436978-DCA | Inactive | Business | 2012-07-12 | 2018-03-31 |
| 1433743-DCA | Inactive | Business | 2012-06-13 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180806000117 | 2018-08-06 | CERTIFICATE OF DISSOLUTION | 2018-08-06 |
| 140606007208 | 2014-06-06 | BIENNIAL STATEMENT | 2014-05-01 |
| 120501000034 | 2012-05-01 | CERTIFICATE OF INCORPORATION | 2012-05-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-02-07 | No data | 8542 GRAND AVE, Queens, ELMHURST, NY, 11373 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-08 | No data | 8542 GRAND AVE, Queens, ELMHURST, NY, 11373 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-20 | No data | 8542 GRAND AVE, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-16 | No data | 8542 GRAND AVE, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-02 | No data | 8542 GRAND AVE, Queens, ELMHURST, NY, 11373 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-17 | No data | 8542 GRAND AVE, Queens, ELMHURST, NY, 11373 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-16 | No data | 8542 GRAND AVE, Queens, ELMHURST, NY, 11373 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-08 | No data | 8542 GRAND AVE, Queens, ELMHURST, NY, 11373 | Pass | 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 |
|---|---|---|---|---|---|
| 2620203 | SS VIO | INVOICED | 2017-06-05 | 50 | SS - State Surcharge (Tobacco) |
| 2620204 | TS VIO | INVOICED | 2017-06-05 | 1000 | TS - State Fines (Tobacco) |
| 2578515 | TP VIO | INVOICED | 2017-03-22 | 500 | TP - Tobacco Fine Violation |
| 2578516 | SS VIO | CREDITED | 2017-03-22 | 50 | SS - State Surcharge (Tobacco) |
| 2534186 | SS VIO | CREDITED | 2017-01-18 | 50 | SS - State Surcharge (Tobacco) |
| 2534185 | TO VIO | CREDITED | 2017-01-18 | 1000 | 'TO - Tobacco Other |
| 2534184 | TP VIO | CREDITED | 2017-01-18 | 1000 | TP - Tobacco Fine Violation |
| 2341678 | SCALE-01 | INVOICED | 2016-05-06 | 20 | SCALE TO 33 LBS |
| 2309435 | RENEWAL | INVOICED | 2016-03-26 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2217333 | RENEWAL | INVOICED | 2015-11-17 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-10-17 | Hearing 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 | No data | 1 |
| 2015-10-17 | Hearing Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-10-17 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-01-16 | Hearing 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 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
