| Name: | SWEENEY'S MINI MART INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Oct 2015 (9 years ago) (Companies founded in October 2015) |
| Entity Number: | 4837608 |
| ZIP code: | 10465 (Companies in Bronx, 10465) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3134 MILES AVENUE, BRONX, NY, United States, 10465 |
| Principal Address: | 860 SWINTON AVENUE, BRONX, NY, United States, 10465 |
Contact Details
Phone +1 718-597-2080
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HEMWANTIE PERSAUD | Chief Executive Officer | 860 SWINTON AVENUE, BRONX, NY, United States, 10465 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3134 MILES AVENUE, BRONX, NY, United States, 10465 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2032453-2-DCA | Inactive | Business | 2016-01-14 | 2022-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171107006193 | 2017-11-07 | BIENNIAL STATEMENT | 2017-10-01 |
| 151021010228 | 2015-10-21 | CERTIFICATE OF INCORPORATION | 2015-10-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-08-16 | No data | 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 | No data |
| 2019-08-12 | No data | 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 | No data |
| 2018-11-17 | No data | 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 | No data |
| 2018-09-18 | No data | 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 | No data |
| 2018-04-20 | No data | 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 | No data |
| 2017-10-01 | No data | 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 | No data |
| 2017-05-04 | No data | 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 | No data |
| 2016-08-25 | No data | 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 | No data |
| 2016-02-07 | No data | 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 | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 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 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-10-01 | Pleaded | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | 1 | No data | No data |
| 2017-10-01 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 4 | 4 | No data | No data |
| 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 | No data | No data |
| 2017-05-04 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2017-05-04 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | No data | 2 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
