| Name: | GORKHA MINI MART INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 2017 (8 years ago) (Companies founded in February 2017) |
| Entity Number: | 5077805 |
| ZIP code: | 11373 (Companies in Queens, 11373) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 85-42 GRAND AVE, ELMHURST, NY, United States, 11373 |
Contact Details
Phone +1 516-474-3230
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GORKHA MINI MART | DOS Process Agent | 85-42 GRAND AVE, ELMHURST, NY, United States, 11373 |
| Name | Role | Address |
|---|---|---|
| GORKHA MINI MART | Agent | 85-42 GRAND AVE, ELMHURST, NY, 11373 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 743668 | No data | Retail grocery store | No data | No data | 85-42 GRAND AVE, ELMHURST, NY, 11373 |
| 2115104-2-DCA | Active | Business | 2023-07-17 | 2024-12-31 | No data |
| 2056963-DCA | Active | Business | 2017-08-11 | 2024-03-31 | No data |
| 2056450-2-DCA | Inactive | Business | 2017-08-01 | 2024-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170201010047 | 2017-02-01 | CERTIFICATE OF INCORPORATION | 2017-02-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-07 | No data | 8542 GRAND AVE, Queens, ELMHURST, NY, 11373 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-23 | No data | 8542 GRAND AVE, Queens, ELMHURST, NY, 11373 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-04 | RAVI KUMAR GAUTAM | 85-42 GRAND AVE, ELMHURST, Queens, NY, 11373 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-07-25 | No data | 8542 GRAND AVE, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-14 | RAVI KUMAR GAUTAM | 85-42 GRAND AVE, ELMHURST, Queens, NY, 11373 | C | Food Inspection | Department of Agriculture and Markets | 15C - Fan guards of retail beverage display coolers are dust laden. |
| 2021-07-22 | No data | 8542 GRAND AVE, Queens, ELMHURST, NY, 11373 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-24 | No data | 8542 GRAND AVE, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-07 | No data | 8542 GRAND AVE, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-06 | No data | 8542 GRAND AVE, Queens, ELMHURST, NY, 11373 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-28 | No data | 8542 GRAND AVE, Queens, ELMHURST, NY, 11373 | 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 |
|---|---|---|---|---|---|
| 3612267 | PL VIO | INVOICED | 2023-03-08 | 500 | PL - Padlock Violation |
| 3582556 | LICENSE | INVOICED | 2023-01-17 | 200 | Tobacco Retail Dealer License Fee |
| 3539736 | RENEWAL | INVOICED | 2022-10-20 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3524014 | RENEWAL | INVOICED | 2022-09-19 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3262786 | RENEWAL | INVOICED | 2020-11-28 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3071339 | TP VIO | INVOICED | 2019-08-08 | 1000 | TP - Tobacco Fine Violation |
| 2918430 | RENEWAL | INVOICED | 2018-10-27 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2780169 | SCALE-01 | INVOICED | 2018-04-23 | 20 | SCALE TO 33 LBS |
| 2772581 | RENEWAL | INVOICED | 2018-04-09 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2656909 | PL VIO | INVOICED | 2017-08-17 | 150 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-07 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2019-08-06 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2018-04-13 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2017-08-08 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2017-08-08 | Pleaded | UNLIC STOOPLINE STAND | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
