Entity Number 4837608
Status Active
NameSWEENEY'S MINI MART INC.
CountyBronx
Date of registration 21 Oct 2015 (9 years ago) 21 Oct 2015
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Address 3134 MILES AVENUE, BRONX, NY, United States, 10465
Address ZIP code 10465
Principal Address 860 SWINTON AVENUE, BRONX, NY, United States, 10465
Principal Address ZIP code 10465
Contact Details
Phone +1 718-597-2080
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
HEMWANTIE PERSAUD
Chief Executive Officer
860 SWINTON AVENUE, BRONX, NY, United States, 10465
THE CORPORATION
DOS Process Agent
3134 MILES AVENUE, BRONX, NY, United States, 10465
2032453-2-DCA
Inactive
Business
2016-01-14
2022-12-31
171107006193
2017-11-07
BIENNIAL STATEMENT
2017-10-01
151021010228
2015-10-21
CERTIFICATE OF INCORPORATION
2015-10-21
2021-08-16
3134 MILES AVE, Bronx, BRONX, NY, 10465
Out of Business
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2019-08-12
3134 MILES AVE, Bronx, BRONX, NY, 10465
Out of Business
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2018-11-17
3134 MILES AVE, Bronx, BRONX, NY, 10465
No Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2018-09-18
3134 MILES AVE, Bronx, BRONX, NY, 10465
No Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2018-04-20
3134 MILES AVE, Bronx, BRONX, NY, 10465
No Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2017-10-01
3134 MILES AVE, Bronx, BRONX, NY, 10465
Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2017-05-04
3136 MILES AVE, Bronx, BRONX, NY, 10465
No Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2016-08-25
3134 MILES AVE, Bronx, BRONX, NY, 10465
No Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2016-02-07
3134 MILES AVE, Bronx, BRONX, NY, 10465
No Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
3281656
RENEWAL
INVOICED
2021-01-11
200
Tobacco Retail Dealer Renewal Fee
2943458
RENEWAL
INVOICED
2018-12-13
200
Tobacco Retail Dealer Renewal Fee
2786076
SCALE-01
INVOICED
2018-05-03
20
SCALE TO 33 LBS
2759859
TP VIO
INVOICED
2018-03-15
300
TP - Tobacco Fine Violation
2759860
TO VIO
INVOICED
2018-03-15
2750
'TO - Tobacco Other
2727921
TP VIO
VOIDED
2018-01-12
500
TP - Tobacco Fine Violation
2727922
TO VIO
VOIDED
2018-01-12
5000
'TO - Tobacco Other
2677171
TP VIO
VOIDED
2017-10-16
300
TP - Tobacco Fine Violation
2677172
TO VIO
VOIDED
2017-10-16
2750
'TO - Tobacco Other
2653014
DCA-SUS
CREDITED
2017-08-08
9
Suspense Account
2017-10-01
Pleaded
FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a)
1
1
2017-10-01
Pleaded
SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
4
4
2017-10-01
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
2017-05-04
Default Decision
DELI ITEMS DO NOT HAVE PRICES DISPLAYED
1
1
2017-05-04
Default Decision
Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.
2
2
Date of last update: 31 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
