| Name: | JMD MINI MART, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Apr 2017 (8 years ago) |
| Date of dissolution: | 09 Jul 2019 |
| Entity Number: | 5115992 |
| ZIP code: | 11373 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 86-16 QUEENS BOULEVARD, ELMHURST, NY, United States, 11373 |
Contact Details
Phone +1 718-651-8898
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 86-16 QUEENS BOULEVARD, ELMHURST, NY, United States, 11373 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2053530-2-DCA | Inactive | Business | 2017-05-25 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190709000439 | 2019-07-09 | CERTIFICATE OF DISSOLUTION | 2019-07-09 |
| 170406000590 | 2017-04-06 | CERTIFICATE OF INCORPORATION | 2017-04-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-07-17 | No data | 8616 QUEENS BLVD, Queens, ELMHURST, NY, 11373 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-28 | No data | 8616 QUEENS BLVD, 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 |
| 2018-02-21 | No data | 8616 QUEENS BLVD, 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 |
| 2017-10-16 | No data | 8616 QUEENS BLVD, Queens, ELMHURST, NY, 11373 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-05 | No data | 8616 QUEENS BLVD, Queens, ELMHURST, NY, 11373 | Out of Business | 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 |
|---|---|---|---|---|---|
| 2959569 | RENEWAL | INVOICED | 2019-01-09 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2688647 | OL VIO | INVOICED | 2017-11-02 | 375 | OL - Other Violation |
| 2688646 | CL VIO | INVOICED | 2017-11-02 | 175 | CL - Consumer Law Violation |
| 2681525 | CL VIO | CREDITED | 2017-10-26 | 175 | CL - Consumer Law Violation |
| 2681546 | OL VIO | CREDITED | 2017-10-26 | 375 | OL - Other Violation |
| 2680756 | LL VIO | CREDITED | 2017-10-25 | 250 | LL - License Violation |
| 2611416 | LICENSE | INVOICED | 2017-05-12 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-10-16 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
| 2017-10-16 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2017-10-16 | Settlement (Pre-Hearing) | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
