| Name: | K & S LAURELTON MINI MART INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Nov 2015 (9 years ago) |
| Entity Number: | 4855320 |
| ZIP code: | 11413 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 224-03 141 STREET, LAURELTON, NY, United States, 11413 |
Contact Details
Phone +1 718-977-9300
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KIRTIKUMAR PRASHAD | DOS Process Agent | 224-03 141 STREET, LAURELTON, NY, United States, 11413 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 720577 | No data | Retail grocery store | No data | No data | 224-03 141ST AVENUE, SPRINGFIELD GARDENS, NY, 11413 |
| 2031564-2-DCA | Inactive | Business | 2015-12-21 | 2020-12-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-05-20 | 2023-02-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-11-25 | 2022-05-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151125010152 | 2015-11-25 | CERTIFICATE OF INCORPORATION | 2015-11-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-22 | LAURELTON MINI MART | 224-03 141ST AVENUE, SPRINGFIELD GARDEN, Queens, NY, 11413 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2019-12-29 | No data | 22403 141ST AVE, Queens, SPRINGFIELD GARDENS, NY, 11413 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-15 | No data | 22403 141ST AVE, Queens, SPRINGFIELD GARDENS, NY, 11413 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-07 | No data | 22403 141ST AVE, Queens, SPRINGFIELD GARDENS, NY, 11413 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-10 | No data | 22403 141ST AVE, Queens, SPRINGFIELD GARDENS, NY, 11413 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-15 | No data | 22403 141ST AVE, Queens, SPRINGFIELD GARDENS, NY, 11413 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-01 | No data | 22403 141ST AVE, Queens, SPRINGFIELD GARDENS, NY, 11413 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-06 | No data | 22403 141ST AVE, Queens, SPRINGFIELD GARDENS, NY, 11413 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-22 | No data | 22403 141ST AVE, Queens, SPRINGFIELD GARDENS, NY, 11413 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-09 | No data | 22403 141ST AVE, Queens, SPRINGFIELD GARDENS, NY, 11413 | 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 |
|---|---|---|---|---|---|
| 3132153 | OL VIO | INVOICED | 2019-12-27 | 400 | OL - Other Violation |
| 3129639 | TS VIO | INVOICED | 2019-12-18 | 1500 | TS - State Fines (Tobacco) |
| 3129640 | SS VIO | INVOICED | 2019-12-18 | 50 | SS - State Surcharge (Tobacco) |
| 3105861 | OL VIO | CREDITED | 2019-10-23 | 225 | OL - Other Violation |
| 3092040 | TP VIO | INVOICED | 2019-10-02 | 2000 | TP - Tobacco Fine Violation |
| 3042800 | TP VIO | CREDITED | 2019-06-05 | 2000 | TP - Tobacco Fine Violation |
| 2919884 | RENEWAL | INVOICED | 2018-10-30 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2662536 | DCA-PP-DEF01 | INVOICED | 2017-09-06 | 100 | Payment Plan Default Fee |
| 2662571 | DCA-PP-DEF01 | CREDITED | 2017-09-06 | 100 | Payment Plan Default Fee |
| 2658603 | TS VIO | INVOICED | 2017-08-23 | 1125 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-10-15 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
| 2019-10-15 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
| 2019-03-10 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-03-10 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-08-09 | Pleaded | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | 1 | No data | No data |
| 2017-01-28 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-01-28 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2017-01-28 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
