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  5. 107 MINI MARKET CORP.

107 MINI MARKET CORP.

Company Details

Name: 107 MINI MARKET CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 May 2013 (12 years ago)
Date of dissolution: 07 Sep 2022
Entity Number: 4403096
ZIP code: 11435
County: Queens
Place of Formation: New York
Address: 107-47 SUTPHIN BLVD., JAMAICA, NY, United States, 11435

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 107-47 SUTPHIN BLVD., JAMAICA, NY, United States, 11435

Licenses

Number Status Type Date End date
2066154-1-DCA Inactive Business 2018-02-15 2022-12-31
2000594-185-DCA Inactive Business 2013-11-11 2014-12-31

History

Start date End date Type Value
2013-05-14 2022-09-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-05-14 2023-01-18 Address 107-47 SUTPHIN BLVD., JAMAICA, NY, 11435, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230118004464 2022-09-07 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-09-07
130514000560 2013-05-14 CERTIFICATE OF INCORPORATION 2013-05-14

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-09-21 No data 10747 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-07 No data 10747 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-01 No data 10747 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-20 No data 10747 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-24 No data 10747 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 Licensed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-27 No data 10747 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-30 No data 10747 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-08 No data 10747 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-24 No data 10747 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-13 No data 10747 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 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
3296868 RENEWAL INVOICED 2021-02-17 200 Tobacco Retail Dealer Renewal Fee
2929631 RENEWAL INVOICED 2018-11-14 200 Tobacco Retail Dealer Renewal Fee
2850177 SCALE-01 INVOICED 2018-09-05 20 SCALE TO 33 LBS
2850211 OL VIO INVOICED 2018-09-05 250 OL - Other Violation
2734123 PROCESSING CREDITED 2018-01-26 27.5 License Processing Fee
2734124 DCA-SUS CREDITED 2018-01-26 57.5 Suspense Account
2734261 DCA-MFAL INVOICED 2018-01-26 85 Manual Fee Account Licensing
2709026 LICENSE CREDITED 2017-12-12 85 Cigarette Retail Dealer License Fee
2707079 LICENSE CREDITED 2017-12-07 85 Cigarette Retail Dealer License Fee
2679831 DCA-SUS CREDITED 2017-10-23 57.5 Suspense Account

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-08-27 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2017-04-24 Default Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data
2016-09-13 No data RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 No data No data No data
2016-09-13 Pleaded UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data
2016-09-13 Hearing Decision BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 No data 1 No data
2015-09-30 Pleaded 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 1 No data No data
2015-09-30 Hearing Decision NO RECEIPT GIVEN UPON REQUEST 1 No data No data 1
2015-09-30 Hearing Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 7 No data 7 No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

107-47 SUTPHIN BLVD., JAMAICA, NY, United States, 11435

107-47 SUTPHIN REALTY CORP.

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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