| Name: | 2020 DISCOUNT MINI MART INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 2016 (8 years ago) (Companies founded in November 2016) |
| Entity Number: | 5041790 |
| ZIP code: | 11224 (Companies in Kings, 11224) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 3345 NEPTUNE AVE, BROOKLYN, NY, United States, 11224 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AHMED ALZOKARI | Agent | 3345 NEPTUNE AVE, BROOKLYN, NY, 11224 |
| Name | Role | Address |
|---|---|---|
| 2020 DISCOUNT MINI MART INC | DOS Process Agent | 3345 NEPTUNE AVE, BROOKLYN, NY, United States, 11224 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161121010476 | 2016-11-21 | CERTIFICATE OF INCORPORATION | 2016-11-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-08-14 | No data | 3345 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11224 | 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 |
|---|---|---|---|---|---|
| 2726349 | SS VIO | INVOICED | 2018-01-09 | 50 | SS - State Surcharge (Tobacco) |
| 2726350 | TS VIO | INVOICED | 2018-01-09 | 1000 | TS - State Fines (Tobacco) |
| 2688203 | PL VIO | INVOICED | 2017-11-02 | 4500 | PL - Padlock Violation |
| 2681865 | SS VIO | CREDITED | 2017-10-27 | 50 | SS - State Surcharge (Tobacco) |
| 2681863 | TP VIO | INVOICED | 2017-10-27 | 1000 | TP - Tobacco Fine Violation |
| 2681864 | TO VIO | INVOICED | 2017-10-27 | 1000 | 'TO - Tobacco Other |
| 2658956 | PL VIO | CREDITED | 2017-08-24 | 500 | PL - Padlock Violation |
| 2658775 | TO VIO | CREDITED | 2017-08-23 | 500 | 'TO - Tobacco Other |
| 2658776 | SS VIO | CREDITED | 2017-08-23 | 50 | SS - State Surcharge (Tobacco) |
| 2658774 | TP VIO | CREDITED | 2017-08-23 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-08-14 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2017-08-14 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2017-08-14 | Default Decision | SOLD OR OFFERED FOR SALE SMOKELESS TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2017-08-14 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
