| Name: | 115-05 MINI MART CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 2019 (6 years ago) (Companies founded in March 2019) |
| Entity Number: | 5505331 |
| ZIP code: | 11385 (Companies in Queens, 11385) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 7105 MYRTLE AVENUE, GLENDALE, NY, United States, 11385 |
| Principal Address: | 7105 MYRTLE AVE, GLENDALE, NY, United States, 11385 |
Contact Details
Phone +1 718-474-2002
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7105 MYRTLE AVENUE, GLENDALE, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| KARAMJIT DHALIWAL | Chief Executive Officer | 7105 MYRTLE AVE, GLENDALE, NY, United States, 11385 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-22-126311 | No data | Alcohol sale | 2022-07-29 | 2022-07-29 | 2025-09-30 | 115-05 BEACH CHANNEL DR, ROCKAWAY PARK, New York, 11694 | Grocery Store |
| 2088949-2-DCA | Active | Business | 2019-07-31 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-03-04 | 2024-02-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-03-04 | 2024-02-05 | Address | 7105 MYRTLE AVENUE, GLENDALE, NY, 11385, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240205004593 | 2024-02-05 | BIENNIAL STATEMENT | 2024-02-05 |
| 190304000152 | 2019-03-04 | CERTIFICATE OF INCORPORATION | 2019-03-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-12-05 | No data | 11505 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-01 | No data | 11505 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-15 | No data | 115-05 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-09 | No data | 11505 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-23 | No data | 11505 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-24 | No data | 11505 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-19 | No data | 11505 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-23 | No data | 11505 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-15 | No data | 11505 BEACH CHANNEL DR, Queens, ROCKAWAY PARK, NY, 11694 | Pass | 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 |
|---|---|---|---|---|---|
| 3643978 | PL VIO | INVOICED | 2023-05-10 | 58900 | PL - Padlock Violation |
| 3641868 | PL VIO | INVOICED | 2023-05-04 | 58300 | PL - Padlock Violation |
| 3549405 | OL VIO | INVOICED | 2022-11-03 | 100 | OL - Other Violation |
| 3542040 | RENEWAL | INVOICED | 2022-10-25 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3456065 | PETROL-19 | INVOICED | 2022-06-15 | 320 | PETROL PUMP BLEND |
| 3359674 | PL VIO | INVOICED | 2021-08-12 | 500 | PL - Padlock Violation |
| 3340932 | PETROL-19 | INVOICED | 2021-06-23 | 320 | PETROL PUMP BLEND |
| 3263055 | RENEWAL | INVOICED | 2020-11-30 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3174069 | WM VIO | INVOICED | 2020-04-07 | 300 | WM - W&M Violation |
| 3163296 | PETROL-85 | INVOICED | 2020-02-28 | 0 | OCTANE SAMPLE |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-12-05 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-11-01 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2022-11-01 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-08-09 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2020-02-19 | Pleaded | SHORT MEASURE ON PUMP | 1 | 1 | No data | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
