| Name: | STOP & BUY MINI MARKET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Nov 2012 (12 years ago) |
| Entity Number: | 4324378 |
| ZIP code: | 11416 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 95-01 104TH STREET, OZONE PARK, NY, United States, 11416 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NEWMAN SAIF FATHAL | DOS Process Agent | 95-01 104TH STREET, OZONE PARK, NY, United States, 11416 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121127000319 | 2012-11-27 | CERTIFICATE OF INCORPORATION | 2012-11-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-11-10 | No data | 9501 104TH ST, 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 |
| 2015-05-15 | No data | 9501 104TH ST, Queens, OZONE PARK, NY, 11416 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-28 | No data | 9501 104TH ST, 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 |
|---|---|---|---|---|---|
| 2087367 | TS VIO | INVOICED | 2015-05-21 | 1000 | TS - State Fines (Tobacco) |
| 2087368 | TP VIO | INVOICED | 2015-05-21 | 1000 | TP - Tobacco Fine Violation |
| 2087369 | TO VIO | INVOICED | 2015-05-21 | 4000 | 'TO - Tobacco Other |
| 2087370 | SS VIO | INVOICED | 2015-05-21 | 50 | SS - State Surcharge (Tobacco) |
| 2076641 | PL VIO | INVOICED | 2015-05-11 | 4600 | PL - Padlock Violation |
| 2037160 | SS VIO | CREDITED | 2015-04-03 | 50 | SS - State Surcharge (Tobacco) |
| 2037157 | TS VIO | CREDITED | 2015-04-03 | 750 | TS - State Fines (Tobacco) |
| 2037158 | TP VIO | CREDITED | 2015-04-03 | 750 | TP - Tobacco Fine Violation |
| 2037159 | TO VIO | CREDITED | 2015-04-03 | 7000 | 'TO - Tobacco Other |
| 215008 | CNV_LF | INVOICED | 2013-06-21 | 100 | LF - Late Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-03-28 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2015-03-28 | Default Decision | STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. | 1 | No data | 1 | No data |
| 2015-03-28 | Default Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-03-28 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-03-28 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 4 | No data | 4 | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
