| Name: | AMIGO MINI MART INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Sep 1995 (29 years ago) |
| Date of dissolution: | 26 Jan 2022 |
| Entity Number: | 1953303 |
| ZIP code: | 10002 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 118 DELANCEY ST., NEW YORK, NY, United States, 10002 |
Contact Details
Phone +1 212-777-1101
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMANULLAH PANJWANI | Chief Executive Officer | 118 DELANCEY ST., NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 118 DELANCEY ST., NEW YORK, NY, United States, 10002 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2077128-1-DCA | Inactive | Business | 2018-08-16 | 2021-11-30 |
| 1044014-DCA | Inactive | Business | 2000-09-28 | 2020-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-04 | 2022-06-19 | Address | 118 DELANCEY ST., NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 1999-10-04 | 2022-06-19 | Address | 118 DELANCEY ST., NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 1997-10-02 | 1999-10-04 | Address | 118 DELANCY STREET, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 1997-10-02 | 1999-10-04 | Address | 118 DELANCY STREET, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office) |
| 1995-09-01 | 2022-01-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-09-01 | 1999-10-04 | Address | 3820 NINTH AVENUE, BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220619000287 | 2022-01-26 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-01-26 |
| 090820002436 | 2009-08-20 | BIENNIAL STATEMENT | 2009-09-01 |
| 070904002203 | 2007-09-04 | BIENNIAL STATEMENT | 2007-09-01 |
| 051103002778 | 2005-11-03 | BIENNIAL STATEMENT | 2005-09-01 |
| 030904002580 | 2003-09-04 | BIENNIAL STATEMENT | 2003-09-01 |
| 991004002415 | 1999-10-04 | BIENNIAL STATEMENT | 1999-09-01 |
| 971002002120 | 1997-10-02 | BIENNIAL STATEMENT | 1997-09-01 |
| 950901000373 | 1995-09-01 | CERTIFICATE OF INCORPORATION | 1995-09-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-04-26 | No data | 118 DELANCEY ST, Manhattan, NEW YORK, NY, 10002 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-15 | No data | 118 DELANCEY ST, Manhattan, NEW YORK, NY, 10002 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-27 | No data | 118 DELANCEY ST, Manhattan, NEW YORK, NY, 10002 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-27 | No data | 118 DELANCEY ST, Manhattan, NEW YORK, NY, 10002 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-28 | No data | 118 DELANCEY ST, Manhattan, NEW YORK, NY, 10002 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-26 | No data | 118 DELANCEY ST, Manhattan, NEW YORK, NY, 10002 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-07 | No data | 118 DELANCEY ST, Manhattan, NEW YORK, NY, 10002 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-10 | No data | 118 DELANCEY ST, Manhattan, NEW YORK, NY, 10002 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-23 | No data | 118 DELANCEY ST, Manhattan, NEW YORK, NY, 10002 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-08 | No data | 118 DELANCEY ST, Manhattan, NEW YORK, NY, 10002 | 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 |
|---|---|---|---|---|---|
| 3190336 | TS VIO | INVOICED | 2020-07-08 | 1000 | TS - State Fines (Tobacco) |
| 3190337 | SS VIO | INVOICED | 2020-07-08 | 50 | SS - State Surcharge (Tobacco) |
| 3190338 | SS VIO | CREDITED | 2020-07-08 | 50 | SS - State Surcharge (Tobacco) |
| 3169682 | TP VIO | INVOICED | 2020-03-16 | 1000 | TP - Tobacco Fine Violation |
| 3169683 | TP VIO | INVOICED | 2020-03-16 | 1000 | TP - Tobacco Fine Violation |
| 3146669 | TP VIO | CREDITED | 2020-01-21 | 750 | TP - Tobacco Fine Violation |
| 3146668 | TS VIO | CREDITED | 2020-01-21 | 750 | TS - State Fines (Tobacco) |
| 3146670 | SS VIO | CREDITED | 2020-01-21 | 50 | SS - State Surcharge (Tobacco) |
| 3146621 | SS VIO | CREDITED | 2020-01-21 | 50 | SS - State Surcharge (Tobacco) |
| 3146620 | TP VIO | CREDITED | 2020-01-21 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-08-15 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-08-15 | Default Decision | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-08-15 | Default Decision | SOLD E-CIGARETTES TO A PERSON UNDER 18 YEARS OF AGE | 1 | No data | No data | 1 |
| 2019-08-15 | Default Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-12-28 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2017-12-28 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | No data | 1 |
| 2017-09-26 | Hearing Decision | SOLD OR OFFERED FOR SALE CIGARETTES FOR LESS THAN THE LISTED PRICE | 1 | No data | No data | 1 |
| 2015-02-27 | Pleaded | OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO | 1 | 1 | No data | No data |
| 2015-02-27 | Pleaded | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2014-02-26 | Pleaded | BUSINESS DISPLAYED FOR SALE ITEMS WITHOUT DISPLAYING THE PRICES | 5 | 5 | No data | No data |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
