| Name: | SUTTER MINIMART INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 2017 (7 years ago) |
| Entity Number: | 5245954 |
| ZIP code: | 11417 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 8619 SUTTER AVENUE 1F, OZONE PARK, NY, United States, 11417 |
Contact Details
Phone +1 917-702-0901
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TAJENDER KAUR | DOS Process Agent | 8619 SUTTER AVENUE 1F, OZONE PARK, NY, United States, 11417 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 734925 | No data | Retail grocery store | No data | No data | No data | 8619 SUTTER AVENUE, OZONE PARK, NY, 11417 | No data |
| 0081-21-108824 | No data | Alcohol sale | 2024-07-29 | 2024-07-29 | 2027-08-31 | 86-19 SUTTER AVE, OZONE PARK, New York, 11417 | Grocery Store |
| 2072578-1-DCA | Active | Business | 2018-06-05 | No data | 2023-11-30 | No data | No data |
| 2066821-1-DCA | Active | Business | 2018-02-23 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-12-06 | 2023-12-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171206010244 | 2017-12-06 | CERTIFICATE OF INCORPORATION | 2018-01-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-10-06 | SUTTER MINIMART | 8619 SUTTER AVENUE, OZONE PARK, Queens, NY, 11417 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-07-24 | SUTTER MINIMART | 8619 SUTTER AVENUE, OZONE PARK, Queens, NY, 11417 | C | Food Inspection | Department of Agriculture and Markets | 04F - 7-8 live flies are observed flying around and landing on food contact surfaces of the cutting board and slicer in the deli food preparation area. The slicer and cutting board were cleaned and sanitized during inspection. |
| 2023-02-02 | No data | 8619 SUTTER AVE, Queens, OZONE PARK, NY, 11417 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-23 | No data | 8619 SUTTER AVE, Queens, OZONE PARK, NY, 11417 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-17 | SUTTER MINIMART | 8619 SUTTER AVENUE, OZONE PARK, Queens, NY, 11417 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-03-23 | No data | 8619 SUTTER AVE, Queens, OZONE PARK, NY, 11417 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-02 | No data | 8619 SUTTER AVE, Queens, OZONE PARK, NY, 11417 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-19 | No data | 8619 SUTTER AVE, Queens, OZONE PARK, NY, 11417 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-18 | No data | 8619 SUTTER AVE, Queens, OZONE PARK, NY, 11417 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-10 | No data | 8619 SUTTER AVE, Queens, OZONE PARK, NY, 11417 | 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 |
|---|---|---|---|---|---|
| 3526818 | OL VIO | CREDITED | 2022-09-27 | 50 | OL - Other Violation |
| 3526492 | SCALE-01 | INVOICED | 2022-09-26 | 20 | SCALE TO 33 LBS |
| 3430952 | TS VIO | INVOICED | 2022-03-25 | 550 | TS - State Fines (Tobacco) |
| 3430953 | OL VIO | INVOICED | 2022-03-25 | 5500 | OL - Other Violation |
| 3430951 | SS VIO | INVOICED | 2022-03-25 | 250 | SS - State Surcharge (Tobacco) |
| 3386750 | RENEWAL | INVOICED | 2021-11-03 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3373829 | RENEWAL | INVOICED | 2021-09-29 | 200 | Electronic Cigarette Dealer Renewal |
| 3356369 | SCALE-01 | INVOICED | 2021-08-03 | 20 | SCALE TO 33 LBS |
| 3111896 | RENEWAL | INVOICED | 2019-11-04 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3091001 | RENEWAL | INVOICED | 2019-09-30 | 200 | Electronic Cigarette Dealer Renewal |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-09-23 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2022-03-23 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 11 | 11 | No data | No data |
| 2022-03-23 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 11 | 11 | No data | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
