| Name: | STAR 8 MINI MARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Dec 2012 (12 years ago) |
| Entity Number: | 4336070 |
| County: | Kings |
| Date of dissolution: | 28 Nov 2017 |
| Place of Formation: | New York |
| Address: | NAWAL Q. SALEH, 5002 AVENUE M, BROOKLYN, NY, United States, 11234 |
| Address ZIP Code: | 11234 |
| Principal Address: | 5002 AVENUE M, BROOKLYN, NY, United States, 11234 |
| Principal Address ZIP Code: | 11234 |
Contact Details
Phone +1 845-480-8369
Phone +1 347-475-2016
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | NAWAL Q. SALEH, 5002 AVENUE M, BROOKLYN, NY, United States, 11234 |
| Name | Role | Address |
|---|---|---|
| NAWAL Q SALEH | Chief Executive Officer | 5002 AVENUE M, BROOKLYN, NY, United States, 11234 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2027572-2-DCA | Inactive | Business | 2015-08-26 | 2018-12-31 |
| 1453780-DCA | Inactive | Business | 2013-01-14 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171128000116 | 2017-11-28 | CERTIFICATE OF DISSOLUTION | 2017-11-28 |
| 141229006686 | 2014-12-29 | BIENNIAL STATEMENT | 2014-12-01 |
| 121220000769 | 2012-12-20 | CERTIFICATE OF INCORPORATION | 2012-12-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-02-10 | No data | 5002 AVENUE M, Brooklyn, BROOKLYN, NY, 11234 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-19 | No data | 5002 AVENUE M, Brooklyn, BROOKLYN, NY, 11234 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-11 | No data | 5002 AVENUE M, Brooklyn, BROOKLYN, NY, 11234 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-13 | No data | 5002 AVENUE M, Brooklyn, BROOKLYN, NY, 11234 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-26 | No data | 5002 AVENUE M, Brooklyn, BROOKLYN, NY, 11234 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-19 | No data | 5002 AVENUE M, Brooklyn, BROOKLYN, NY, 11234 | NOH Withdrawn | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-12 | No data | 5002 AVENUE M, Brooklyn, BROOKLYN, NY, 11234 | 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 |
|---|---|---|---|---|---|
| 2663248 | TO VIO | INVOICED | 2017-09-07 | 1000 | 'TO - Tobacco Other |
| 2607001 | SS VIO | INVOICED | 2017-05-08 | 50 | SS - State Surcharge (Tobacco) |
| 2607002 | TS VIO | INVOICED | 2017-05-08 | 1000 | TS - State Fines (Tobacco) |
| 2535793 | RENEWAL | INVOICED | 2017-01-19 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2535522 | TO VIO | INVOICED | 2017-01-19 | 400 | 'TO - Tobacco Other |
| 2535523 | SS VIO | CREDITED | 2017-01-19 | 50 | SS - State Surcharge (Tobacco) |
| 2535521 | TP VIO | INVOICED | 2017-01-19 | 200 | TP - Tobacco Fine Violation |
| 2413776 | OL VIO | INVOICED | 2016-09-06 | 125 | OL - Other Violation |
| 2350338 | CL VIO | CREDITED | 2016-05-20 | 175 | CL - Consumer Law Violation |
| 2350339 | OL VIO | CREDITED | 2016-05-20 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-06-19 | Default 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 |
| 2016-05-13 | Pleaded | REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2016-05-13 | Pleaded | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | 1 | No data | No data |
| 2016-05-13 | 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 |
| 2015-09-26 | Default 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 |
| 2015-09-26 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2015-06-19 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2015-06-19 | 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 |
| 2015-06-19 | Hearing Decision | SOLD OR OFFERED FOR SALE SMOKELESS TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2015-06-19 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
