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AAYAN MINI MART INC

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 88-20 95TH AVE, OZONE PARK, NY, United States, 11416

Licenses

Number Status Type Date End date
1439657-DCA Inactive Business 2012-08-06 2015-12-31

Filings

Filing Number Date Filed Type Effective Date
120504000887 2012-05-04 CERTIFICATE OF INCORPORATION 2012-05-04

Inspections

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

Fine And Fees

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)

Issued Charges

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