| Name: | YB MINI MART INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 2015 (9 years ago) (Companies founded in July 2015) |
| Entity Number: | 4796082 |
| ZIP code: | 11429 (Companies in Queens, 11429) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 21836 HEMPSTEAD AVE, QUEENS VILLAGE, NY, United States, 11429 |
Contact Details
Phone +1 347-285-2374
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YASMIN ALTAIAR | Agent | 107-16 160THSTREET, APT 3A, JAMAICA, NY, 11433 |
| Name | Role | Address |
|---|---|---|
| YB MINI MART INC | DOS Process Agent | 21836 HEMPSTEAD AVE, QUEENS VILLAGE, NY, United States, 11429 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2045428-1-DCA | Inactive | Business | 2016-11-09 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150728010234 | 2015-07-28 | CERTIFICATE OF INCORPORATION | 2015-07-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-11-12 | No data | 21836 HEMPSTEAD AVE, Queens, QUEENS VILLAGE, NY, 11429 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-30 | No data | 21836 HEMPSTEAD AVE, Queens, QUEENS VILLAGE, NY, 11429 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-19 | No data | 21836 HEMPSTEAD AVE, Queens, QUEENS VILLAGE, NY, 11429 | Re-inspection | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-19 | No data | 21836 HEMPSTEAD AVE, Queens, QUEENS VILLAGE, NY, 11429 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-11 | No data | 21836 HEMPSTEAD AVE, Queens, QUEENS VILLAGE, NY, 11429 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-12 | No data | 21836 HEMPSTEAD AVE, Queens, QUEENS VILLAGE, NY, 11429 | No 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 | 21836 HEMPSTEAD AVE, Queens, QUEENS VILLAGE, NY, 11429 | 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 |
|---|---|---|---|---|---|
| 2649130 | TO VIO | INVOICED | 2017-07-31 | 2000 | 'TO - Tobacco Other |
| 2613482 | CLATE | INVOICED | 2017-05-18 | 100 | Late Fee |
| 2603196 | SS VIO | INVOICED | 2017-05-04 | 50 | SS - State Surcharge (Tobacco) |
| 2603194 | TS VIO | INVOICED | 2017-05-04 | 750 | TS - State Fines (Tobacco) |
| 2603195 | TP VIO | INVOICED | 2017-05-04 | 1050 | TP - Tobacco Fine Violation |
| 2576425 | TP VIO | CREDITED | 2017-03-17 | 1500 | TP - Tobacco Fine Violation |
| 2576446 | SS VIO | CREDITED | 2017-03-17 | 50 | SS - State Surcharge (Tobacco) |
| 2521796 | TP VIO | CREDITED | 2016-12-28 | 1050 | TP - Tobacco Fine Violation |
| 2521795 | TS VIO | CREDITED | 2016-12-28 | 750 | TS - State Fines (Tobacco) |
| 2521797 | SS VIO | CREDITED | 2016-12-28 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-05-11 | 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 |
| 2016-12-11 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-12-11 | Settlement (Pre-Hearing) | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | 1 | No data | No data |
| 2016-12-11 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
