| Name: | 9401 MINI SHOP CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 2023 (2 years ago) |
| Entity Number: | 6693738 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 9401 37TH AVE STE 6, JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 9401 MINI SHOP CORP. | DOS Process Agent | 9401 37TH AVE STE 6, JACKSON HEIGHTS, NY, United States, 11372 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230109003995 | 2023-01-09 | CERTIFICATE OF INCORPORATION | 2023-01-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-10 | No data | 94-01 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | 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 |
|---|---|---|---|---|---|
| 3668587 | TS VIO | INVOICED | 2023-07-11 | 50 | TS - State Fines (Tobacco) |
| 3668589 | OL VIO | INVOICED | 2023-07-11 | 500 | OL - Other Violation |
| 3668588 | PL VIO | INVOICED | 2023-07-11 | 500 | PL - Padlock Violation |
| 3668586 | SS VIO | INVOICED | 2023-07-11 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-07-10 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2023-07-10 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | No data | No data |
| 2023-07-10 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-07-10 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-07-10 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-07-10 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-07-10 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | No data |
| 2023-07-10 | No data | 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 | No data | No data |
Date of last update: 01 Nov 2024
Sources: New York Secretary of State
