| Name: | UPPER WEST SIDE MINI MART INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 2017 (7 years ago) (Companies founded in December 2017) |
| Entity Number: | 5250268 |
| ZIP code: | 10023 (Companies in New York, 10023) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 176 W 72ND STREET, NEW YORK, NY, United States, 10023 |
Contact Details
Phone +1 917-886-9366
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 176 W 72ND STREET, NEW YORK, NY, United States, 10023 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2094535-2-DCA | Inactive | Business | 2020-02-14 | 2022-11-30 |
| 2066775-1-DCA | Inactive | Business | 2018-02-23 | 2023-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-10 | 2023-10-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-12-14 | 2023-02-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171214000009 | 2017-12-14 | CERTIFICATE OF INCORPORATION | 2017-12-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-07-27 | No data | 176 W 72ND ST, Manhattan, NEW YORK, NY, 10023 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-05-27 | No data | 176 W 72ND ST, Manhattan, NEW YORK, NY, 10023 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-05-11 | No data | 176 W 72ND ST, Manhattan, NEW YORK, NY, 10023 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-05-02 | No data | 176 W 72ND ST, Manhattan, NEW YORK, NY, 10023 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-23 | No data | 176 W 72ND ST, Manhattan, NEW YORK, NY, 10023 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-08 | No data | 176 W 72ND ST, Manhattan, NEW YORK, NY, 10023 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-01 | No data | 176 W 72ND ST, Manhattan, NEW YORK, NY, 10023 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-15 | No data | 176 W 72ND ST, Manhattan, NEW YORK, NY, 10023 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-15 | No data | 176 W 72ND ST, Manhattan, NEW YORK, NY, 10023 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-24 | No data | 176 W 72ND ST, Manhattan, NEW YORK, NY, 10023 | 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 |
|---|---|---|---|---|---|
| 3450304 | TS VIO | INVOICED | 2022-05-25 | 2500 | TS - State Fines (Tobacco) |
| 3450305 | SS VIO | INVOICED | 2022-05-25 | 250 | SS - State Surcharge (Tobacco) |
| 3426814 | TP VIO | INVOICED | 2022-03-15 | 3000 | TP - Tobacco Fine Violation |
| 3393925 | RENEWAL | INVOICED | 2021-12-07 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3334210 | CL VIO | INVOICED | 2021-06-01 | 16100 | CL - Consumer Law Violation |
| 3316708 | CL VIO | CREDITED | 2021-04-08 | 11500 | CL - Consumer Law Violation |
| 3296270 | CL VIO | VOIDED | 2021-02-16 | 11500 | CL - Consumer Law Violation |
| 3289439 | PL VIO | INVOICED | 2021-01-29 | 4500 | PL - Padlock Violation |
| 3289438 | INTEREST | INVOICED | 2021-01-29 | 28.68000030517578 | Interest Payment |
| 3274641 | RENEWAL | INVOICED | 2020-12-23 | 200 | Electronic Cigarette Dealer Renewal |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-07-27 | Default Decision | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-07-27 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-07-27 | Default Decision | 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 | No data | 1 | No data |
| 2020-05-27 | Default Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 20 | No data | 20 | No data |
| 2020-05-11 | Default Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 41 | No data | 41 | No data |
| 2020-05-02 | Default Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 46 | No data | 46 | No data |
| 2020-01-23 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2020-01-23 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2019-06-01 | Default Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-06-01 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
