Name: | AAYAN MINI MART INC |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 04 May 2012 (13 years ago) |
Entity Number: | 4241208 |
ZIP code: | 11416 |
County: | Queens |
Place of Formation: | New York |
Address: | 88-20 95TH AVE, OZONE PARK, NY, United States, 11416 |
Contact Details
Phone +1 718-529-5400
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 88-20 95TH AVE, OZONE PARK, NY, United States, 11416 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1439657-DCA | Inactive | Business | 2012-08-06 | 2015-12-31 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
120504000887 | 2012-05-04 | CERTIFICATE OF INCORPORATION | 2012-05-04 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2014-09-21 | No data | 8820 95TH AVE, Queens, OZONE PARK, NY, 11416 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-07-02 | No data | 8820 95TH AVE, Queens, OZONE PARK, NY, 11416 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-04-26 | No data | 8820 95TH AVE, Queens, OZONE PARK, NY, 11416 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-01-04 | No data | 8820 95TH AVE, Queens, OZONE PARK, NY, 11416 | 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 |
---|---|---|---|---|---|
1729942 | DCA-SUS | CREDITED | 2014-07-14 | 459.3900146484375 | Suspense Account |
1726741 | CL VIO | CREDITED | 2014-07-11 | 175 | CL - Consumer Law Violation |
1724735 | SCALE-01 | INVOICED | 2014-07-09 | 20 | SCALE TO 33 LBS |
1712838 | DCA-SUS | CREDITED | 2014-06-23 | 479.3900146484375 | Suspense Account |
1712253 | CLATE | INVOICED | 2014-06-22 | 100 | Late Fee |
1703692 | TP VIO | INVOICED | 2014-06-11 | 1500 | TP - Tobacco Fine Violation |
1703693 | SS VIO | INVOICED | 2014-06-11 | 50 | SS - State Surcharge (Tobacco) |
1703691 | TS VIO | INVOICED | 2014-06-11 | 1125 | TS - State Fines (Tobacco) |
1701587 | DCA-SUS | CREDITED | 2014-06-09 | 221.99000549316406 | Suspense Account |
1701555 | SS VIO | INVOICED | 2014-06-09 | 50 | SS - State Surcharge (Tobacco) |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2014-07-02 | No data | REFUND POLICY NOT POSTED | 1 | No data | No data | No data |
2014-04-26 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
2014-04-26 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
2014-01-04 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
2014-01-04 | Settlement (Pre-Hearing) | SELLING A TOBACCO THAT HAD BEEN REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING (KNOWN AS ''LOOSIES'') | 1 | 1 | No data | No data |
2014-01-04 | Settlement (Pre-Hearing) | SELLING FLAVORED TOBACCO PRODUCT | 3 | 3 | No data | No data |
2014-01-04 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State