| Name: | TAZA MINI MARKET DISCOUNT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Dec 2015 (9 years ago) |
| Entity Number: | 4858499 |
| County: | Kings |
| Date of dissolution: | 30 Jul 2019 |
| Place of Formation: | New York |
| Address: | 468 CENTRAL AVE., BROOKLYN, NY, United States, 11221 |
| Address ZIP Code: | 11221 |
Contact Details
Phone +1 718-274-0906
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 468 CENTRAL AVE., BROOKLYN, NY, United States, 11221 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2073030-1-DCA | Inactive | Business | 2018-06-11 | 2019-11-30 |
| 2034893-1-DCA | Inactive | Business | 2016-03-24 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190730000577 | 2019-07-30 | CERTIFICATE OF DISSOLUTION | 2019-07-30 |
| 151203010230 | 2015-12-03 | CERTIFICATE OF INCORPORATION | 2015-12-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-12-16 | No data | 468 CENTRAL AVE, Brooklyn, BROOKLYN, NY, 11221 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-12 | No data | 468 CENTRAL AVE, Brooklyn, BROOKLYN, NY, 11221 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-24 | No data | 468 CENTRAL AVE, Brooklyn, BROOKLYN, NY, 11221 | 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 | 468 CENTRAL AVE, Brooklyn, BROOKLYN, NY, 11221 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-28 | No data | 468 CENTRAL AVE, Brooklyn, BROOKLYN, NY, 11221 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-27 | No data | 468 CENTRAL AVE, Brooklyn, BROOKLYN, NY, 11221 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-17 | No data | 468 CENTRAL AVE, Brooklyn, BROOKLYN, NY, 11221 | 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 |
|---|---|---|---|---|---|
| 3041393 | TP VIO | INVOICED | 2019-05-31 | 1000 | TP - Tobacco Fine Violation |
| 3041394 | PL VIO | INVOICED | 2019-05-31 | 42500 | PL - Padlock Violation |
| 2969859 | TP VIO | CREDITED | 2019-01-29 | 1000 | TP - Tobacco Fine Violation |
| 2969860 | PL VIO | CREDITED | 2019-01-29 | 6300 | PL - Padlock Violation |
| 2771474 | PL VIO | INVOICED | 2018-04-05 | 500 | PL - Padlock Violation |
| 2769646 | LICENSE | INVOICED | 2018-04-02 | 200 | Electronic Cigarette Dealer License Fee |
| 2744271 | TO VIO | INVOICED | 2018-02-15 | 1000 | 'TO - Tobacco Other |
| 2744270 | TP VIO | INVOICED | 2018-02-15 | 1000 | TP - Tobacco Fine Violation |
| 2710372 | SCALE-01 | INVOICED | 2017-12-14 | 20 | SCALE TO 33 LBS |
| 2289472 | LICENSE | INVOICED | 2016-03-01 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-09-12 | Hearing Decision | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | 1 | No data |
| 2018-09-12 | Hearing Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2018-03-24 | Pleaded | STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. | 1 | 1 | No data | No data |
| 2017-11-28 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-11-28 | 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 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
