| Name: | HOUSTON MINI MART , INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 2015 (9 years ago) |
| Entity Number: | 4849525 |
| ZIP code: | 10704 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 110 DURST PLACE, YONKERS, NY, United States, 10704 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WASSIM MODAD | DOS Process Agent | 110 DURST PLACE, YONKERS, NY, United States, 10704 |
| Name | Role | Address |
|---|---|---|
| WASSIN MODAD | Agent | 110 DURST PLACE, YONKERS, NY, 10704 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-11-13 | 2022-11-03 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2015-11-13 | 2016-12-20 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2015-11-13 | 2016-12-20 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161220000531 | 2016-12-20 | CERTIFICATE OF CHANGE | 2016-12-20 |
| 151113010167 | 2015-11-13 | CERTIFICATE OF INCORPORATION | 2015-11-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-11-21 | No data | 110 W HOUSTON ST, Manhattan, NEW YORK, NY, 10012 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-01 | No data | 110 W HOUSTON ST, Manhattan, NEW YORK, NY, 10012 | 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 |
|---|---|---|---|---|---|
| 2625149 | PL VIO | INVOICED | 2017-06-14 | 5400 | PL - Padlock Violation |
| 2624533 | TO VIO | CREDITED | 2017-06-13 | 11000 | 'TO - Tobacco Other |
| 2624532 | TP VIO | CREDITED | 2017-06-13 | 1000 | TP - Tobacco Fine Violation |
| 2551717 | PL VIO | CREDITED | 2017-02-13 | 500 | PL - Padlock Violation |
| 2546495 | PL VIO | CREDITED | 2017-02-03 | 39700 | PL - Padlock Violation |
| 2375841 | TO VIO | CREDITED | 2016-06-30 | 6250 | 'TO - Tobacco Other |
| 2375837 | TP VIO | CREDITED | 2016-06-30 | 750 | TP - Tobacco Fine Violation |
| 2375840 | TP VIO | CREDITED | 2016-06-30 | 750 | TP - Tobacco Fine Violation |
| 2375835 | TO VIO | VOIDED | 2016-06-30 | 6250 | 'TO - Tobacco Other |
| 2375834 | TP VIO | VOIDED | 2016-06-30 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-12-01 | Hearing Decision | SOLD OR OFFERED FOR SALE A LITTLE CIGAR THAT WAS NOT IN A PACKAGE OF AT LEAST 20 LITTLE CIGARS | 1 | No data | No data | 1 |
| 2015-12-01 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2015-12-01 | Hearing Decision | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | 1 |
| 2015-12-01 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 9 | No data | No data | 9 |
| 2015-12-01 | Hearing Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
