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HILLSIDE MINI MART I CORP.

Company Details

Name: HILLSIDE MINI MART I CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jan 2023 (2 years ago)
Entity Number: 6700581
County: Queens
Place of Formation: New York
Address: 87-87 FRANCIS LEWIS BLVD, QUEENS VILLAGE, NY, United States, 11427
Address ZIP Code: 11427

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
HILLSIDE MINI MART I CORP. DOS Process Agent 87-87 FRANCIS LEWIS BLVD, QUEENS VILLAGE, NY, United States, 11427

Filings

Filing Number Date Filed Type Effective Date
230117003103 2023-01-17 CERTIFICATE OF INCORPORATION 2023-01-17

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-25 No data 8787 FRANCIS LEWIS BLVD, Queens, QUEENS VILLAGE, NY, 11427 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3652023 PL VIO CREDITED 2023-06-01 500 PL - Padlock Violation
3652022 TP VIO CREDITED 2023-06-01 1750 TP - Tobacco Fine Violation
3652020 SS VIO CREDITED 2023-06-01 250 SS - State Surcharge (Tobacco)
3652021 TS VIO CREDITED 2023-06-01 1125 TS - State Fines (Tobacco)
3651506 PL VIO CREDITED 2023-05-31 500 PL - Padlock Violation
3651504 SS VIO CREDITED 2023-05-31 250 SS - State Surcharge (Tobacco)
3651507 OL VIO CREDITED 2023-05-31 500 OL - Other Violation
3651505 TS VIO CREDITED 2023-05-31 50 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-05-25 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
2023-05-25 No data SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-05-25 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-05-25 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
2023-05-25 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
2023-05-25 No data SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-05-25 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data

Date of last update: 01 Nov 2024

Sources: New York Secretary of State