| Name: | KDA MINI MART INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 2013 (11 years ago) |
| Entity Number: | 4480048 |
| ZIP code: | 11426 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 81-53 243RD STREET FL2, BELLEROSE, NY, United States, 11426 |
Contact Details
Phone +1 718-349-3688
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMMAD ZUBAIR SARWAR | DOS Process Agent | 81-53 243RD STREET FL2, BELLEROSE, NY, United States, 11426 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2002902-735-DCA | Inactive | Business | 2014-01-27 | 2019-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-10-30 | 2023-07-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131030010089 | 2013-10-30 | CERTIFICATE OF INCORPORATION | 2013-10-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-12-07 | No data | 711 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-30 | No data | 711 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-23 | No data | 711 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-30 | No data | 711 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-02 | No data | 711 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-05 | No data | 711 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-26 | No data | 711 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-22 | No data | 711 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-05 | No data | 711 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-28 | No data | 711 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 | No 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 |
|---|---|---|---|---|---|
| 2764592 | CL VIO | INVOICED | 2018-03-27 | 350 | CL - Consumer Law Violation |
| 2713955 | CL VIO | CREDITED | 2017-12-20 | 175 | CL - Consumer Law Violation |
| 2705136 | RENEWAL | INVOICED | 2017-12-04 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2488154 | SCALE-01 | INVOICED | 2016-11-10 | 20 | SCALE TO 33 LBS |
| 2242135 | RENEWAL | INVOICED | 2015-12-28 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1885980 | LATE | INVOICED | 2014-11-18 | 100 | Scale Late Fee |
| 1648313 | WM VIO | INVOICED | 2014-04-10 | 25 | WM - W&M Violation |
| 1645986 | SCALE-01 | INVOICED | 2014-04-08 | 20 | SCALE TO 33 LBS |
| 1570743 | LICENSE | INVOICED | 2014-01-23 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-12-05 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
| 2014-04-04 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
