| Name: | E TIMES MINI MARKET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Oct 2013 (11 years ago) |
| Entity Number: | 4473990 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 140-75 ASH AVE, FLUSHING, NY, United States, 11355 |
| Address ZIP Code: | 11355 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 140-75 ASH AVE, FLUSHING, NY, United States, 11355 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2001105-303-DCA | Inactive | Business | 2013-11-26 | 2014-12-31 |
| 2001099-DCA | Inactive | Business | 2013-11-26 | 2014-03-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131017000324 | 2013-10-17 | CERTIFICATE OF INCORPORATION | 2013-10-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-01-09 | No data | 14075 ASH AVE, Queens, FLUSHING, NY, 11355 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-01 | No data | 14075 ASH AVE, Queens, FLUSHING, NY, 11355 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-18 | No data | 14075 ASH AVE, Queens, FLUSHING, NY, 11355 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-18 | No data | 14073 ASH AVE, Queens, FLUSHING, NY, 11355 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-01 | No data | 14075 ASH AVE, Queens, FLUSHING, NY, 11355 | 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 |
|---|---|---|---|---|---|
| 1752987 | LATE | INVOICED | 2014-08-07 | 100 | Scale Late Fee |
| 1742139 | PL VIO | INVOICED | 2014-07-25 | 100 | PL - Padlock Violation |
| 1711635 | SCALE-01 | INVOICED | 2014-06-20 | 20 | SCALE TO 33 LBS |
| 1634564 | LL VIO | INVOICED | 2014-03-26 | 500 | LL - License Violation |
| 1634565 | SS VIO | INVOICED | 2014-03-26 | 100 | SS - State Surcharge (Tobacco) |
| 1634562 | TS VIO | INVOICED | 2014-03-26 | 2000 | TS - State Fines (Tobacco) |
| 1634563 | TP VIO | INVOICED | 2014-03-26 | 1000 | TP - Tobacco Fine Violation |
| 1592097 | TS VIO | CREDITED | 2014-02-14 | 1500 | TS - State Fines (Tobacco) |
| 1592098 | TP VIO | CREDITED | 2014-02-14 | 750 | TP - Tobacco Fine Violation |
| 1592099 | SS VIO | CREDITED | 2014-02-14 | 100 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-02-01 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2014-02-01 | Default Decision | FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' | 1 | No data | 1 | No data |
| 2014-02-01 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-02-01 | Default Decision | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
