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FL MINI MART CORP.

Company Details

Name: FL MINI MART CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jun 2014 (10 years ago)
Entity Number: 4596346
ZIP code: 11530
County: Kings
Place of Formation: New York
Address: 600 OLD COUNTRY ROAD, SUITE 505, GARDEN CITY, NY, United States, 11530

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JULES A. EPSTEIN, ESQ. DOS Process Agent 600 OLD COUNTRY ROAD, SUITE 505, GARDEN CITY, NY, United States, 11530

Licenses

Number Status Type Date End date
2018919-1-DCA Inactive Business 2015-03-03 2017-12-31

History

Start date End date Type Value
2014-06-23 2022-08-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
140623000312 2014-06-23 CERTIFICATE OF INCORPORATION 2014-06-23

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-03-24 No data 1127 FLUSHING AVE, Brooklyn, BROOKLYN, NY, 11237 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-11 No data 1127 FLUSHING AVE, Brooklyn, BROOKLYN, NY, 11237 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-05 No data 1127 FLUSHING AVE, Brooklyn, BROOKLYN, NY, 11237 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-24 No data 1127 FLUSHING AVE, Brooklyn, BROOKLYN, NY, 11237 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-13 No data 1127 FLUSHING AVE, Brooklyn, BROOKLYN, NY, 11237 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-10 No data 1127 FLUSHING AVE, Brooklyn, BROOKLYN, NY, 11237 No 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
2595030 TS VIO INVOICED 2017-04-25 1000 TS - State Fines (Tobacco)
2595029 SS VIO INVOICED 2017-04-25 50 SS - State Surcharge (Tobacco)
2548915 SS VIO CREDITED 2017-02-08 50 SS - State Surcharge (Tobacco)
2548914 TP VIO INVOICED 2017-02-08 200 TP - Tobacco Fine Violation
2402606 PETROL-19 INVOICED 2016-08-30 320 PETROL PUMP BLEND
2402607 PETROL-32 INVOICED 2016-08-30 80 PETROL PUMP DIESEL
2202585 RENEWAL INVOICED 2015-10-26 110 Cigarette Retail Dealer Renewal Fee
1920740 LICENSE INVOICED 2014-12-22 85 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-04-13 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2016-04-13 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State