| Name: | AKL MINI MART INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 2017 (7 years ago) (Companies founded in June 2017) |
| Entity Number: | 5160787 |
| ZIP code: | 11040 (Companies in Nassau, 11040) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 26 QUEENS LANE, NEW HYDE PARK, NY, United States, 11040 |
Contact Details
Phone +1 718-225-2368
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LALITKUMAR K PATEL | DOS Process Agent | 26 QUEENS LANE, NEW HYDE PARK, NY, United States, 11040 |
| Name | Role | Address |
|---|---|---|
| LALITKUMAR K PATEL | Agent | 26 QUEENS LANE, NEW HYDE PARK, NY, 11040 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2071681-1-DCA | Inactive | Business | 2018-05-22 | 2021-11-30 |
| 2061988-2-DCA | Inactive | Business | 2017-11-29 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170629000329 | 2017-06-29 | CERTIFICATE OF AMENDMENT | 2017-06-29 |
| 170626010368 | 2017-06-26 | CERTIFICATE OF INCORPORATION | 2017-06-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-09-29 | No data | 4309 BELL BLVD, Queens, BAYSIDE, NY, 11361 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-21 | No data | 4309 BELL BLVD, Queens, BAYSIDE, NY, 11361 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-09 | No data | 4309 BELL BLVD, Queens, BAYSIDE, NY, 11361 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-28 | No data | 4309 BELL BLVD, Queens, BAYSIDE, NY, 11361 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-03 | No data | 4309 BELL BLVD, Queens, BAYSIDE, NY, 11361 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-24 | No data | 4309 BELL BLVD, Queens, BAYSIDE, NY, 11361 | No Warning 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 |
|---|---|---|---|---|---|
| 3120088 | RENEWAL | INVOICED | 2019-11-26 | 200 | Electronic Cigarette Dealer Renewal |
| 2930149 | RENEWAL | INVOICED | 2018-11-15 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2745042 | TO VIO | INVOICED | 2018-02-16 | 750 | 'TO - Tobacco Other |
| 2739463 | LICENSE | INVOICED | 2018-02-05 | 200 | Electronic Cigarette Dealer License Fee |
| 2678434 | LICENSE | INVOICED | 2017-10-19 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-02-03 | Pleaded | 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 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
