| Name: | LINDEN MINI MART FOOD CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 2015 (9 years ago) |
| Entity Number: | 4844093 |
| ZIP code: | 11411 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 228-03 LINDEN BLVD, CAMBRIA HEIGHT, NY, United States, 11411 |
Contact Details
Phone +1 718-312-2323
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LINDEN MINI MART FOOD CORP | DOS Process Agent | 228-03 LINDEN BLVD, CAMBRIA HEIGHT, NY, United States, 11411 |
| Name | Role | Address |
|---|---|---|
| ABDUL AHMED SHARHAN | Agent | 794 PROSPECT PL 2FL, BROOKLYN, NY, 11216 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2032055-2-DCA | Inactive | Business | 2016-01-04 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151103010123 | 2015-11-03 | CERTIFICATE OF INCORPORATION | 2015-11-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-12-26 | No data | 22803 LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-11 | No data | 22803 LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-05 | No data | 22803 LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411 | 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 | 22803 LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-17 | No data | 22803 LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-10 | No data | 22803 LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-11 | No data | 22803 LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-16 | No data | 22803 LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411 | 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 |
|---|---|---|---|---|---|
| 2704771 | TO VIO | INVOICED | 2017-12-04 | 2000 | 'TO - Tobacco Other |
| 2593187 | SCALE-01 | INVOICED | 2017-04-19 | 20 | SCALE TO 33 LBS |
| 2573243 | TS VIO | INVOICED | 2017-03-10 | 1000 | TS - State Fines (Tobacco) |
| 2573242 | SS VIO | INVOICED | 2017-03-10 | 50 | SS - State Surcharge (Tobacco) |
| 2563352 | TO VIO | INVOICED | 2017-02-28 | 1500 | 'TO - Tobacco Other |
| 2538592 | PROCESSING | INVOICED | 2017-01-24 | 27.5 | License Processing Fee |
| 2538593 | DCA-SUS | CREDITED | 2017-01-24 | 82.5 | Suspense Account |
| 2517708 | RENEWAL | CREDITED | 2016-12-20 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2510041 | SS VIO | CREDITED | 2016-12-12 | 50 | SS - State Surcharge (Tobacco) |
| 2510040 | TP VIO | INVOICED | 2016-12-12 | 1000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-09-05 | Default 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 |
| 2016-09-10 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-09-10 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-05-11 | 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 |
| 2016-05-11 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 1 | 1 |
| 2016-05-11 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2016-05-11 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
