| Name: | W AND L KINGS HIGHWAY MINI MARKET INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 May 2017 (8 years ago) |
| Entity Number: | 5129250 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 216 KINGS HIGHWAY, BROOKLYN, NY, United States, 11223 |
| Address ZIP Code: | 11223 |
Contact Details
Phone +1 917-254-5066
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| W AND L KINGS HIGHWAY MINI MARKET INC | DOS Process Agent | 216 KINGS HIGHWAY, BROOKLYN, NY, United States, 11223 |
| Name | Role | Address |
|---|---|---|
| XIAOLAN LU | Chief Executive Officer | 216 KINGS HIGHWAY, BROOKLYN, NY, United States, 11223 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 729952 | No data | Retail grocery store | No data | No data | No data | 216 KINGS HIGHWAY, BROOKLYN, NY, 11223 | No data |
| 0071-23-129367 | No data | Alcohol sale | 2023-07-03 | 2023-07-03 | 2026-08-31 | 216 KINGS HGWY, BROOKLYN, New York, 11223 | Grocery Store |
| 2057342-2-DCA | Active | Business | 2017-08-22 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-01 | 2023-07-01 | Address | 216 KINGS HIGHWAY, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer) |
| 2017-05-01 | 2023-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-05-01 | 2023-07-01 | Address | 216 KINGS HIGHWAY, BROOKLYN, NY, 11223, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230701001463 | 2023-07-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 220204002554 | 2022-02-04 | BIENNIAL STATEMENT | 2022-02-04 |
| 170501010569 | 2017-05-01 | CERTIFICATE OF INCORPORATION | 2017-05-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-09-22 | W AND L KINGS HIGHWAY M | 216 KINGS HIGHWAY, BROOKLYN, Kings, NY, 11223 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-06-01 | No data | 216 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-07 | W AND L KINGS HIGHWAY M | 216 KINGS HIGHWAY, BROOKLYN, Kings, NY, 11223 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2021-04-07 | No data | 216 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-23 | No data | 216 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-14 | No data | 216 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 | No 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 | 216 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-10 | No data | 216 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-31 | No data | 216 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-18 | No data | 216 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 | Fail | 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 |
|---|---|---|---|---|---|
| 3655790 | SS VIO | INVOICED | 2023-06-12 | 250 | SS - State Surcharge (Tobacco) |
| 3655792 | TP VIO | INVOICED | 2023-06-12 | 750 | TP - Tobacco Fine Violation |
| 3655791 | TS VIO | INVOICED | 2023-06-12 | 1125 | TS - State Fines (Tobacco) |
| 3244208 | RENEWAL | INVOICED | 2020-10-06 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2921113 | RENEWAL | INVOICED | 2018-10-31 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2659854 | TO VIO | INVOICED | 2017-08-28 | 1000 | 'TO - Tobacco Other |
| 2659987 | PL VIO | INVOICED | 2017-08-28 | 2100 | PL - Padlock Violation |
| 2654015 | LICENSE | INVOICED | 2017-08-09 | 85 | Cigarette Retail Dealer License Fee |
| 2649233 | PROCESSING | INVOICED | 2017-07-31 | 27.5 | License Processing Fee |
| 2649235 | DCA-SUS | CREDITED | 2017-07-31 | 82.5 | Suspense Account |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-01 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2023-06-01 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-07-18 | 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 |
| 2017-07-18 | Hearing Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
