MINI LLC
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| Name: | MINI LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 Apr 1998 (27 years ago) |
| Entity Number: | 2247089 |
| ZIP code: | 11568 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 6 LAUREL LANE, OLD WESTBURY, NY, United States, 11568 |
Contact Details
Phone +1 718-268-2580
| Name | Role | Address |
|---|---|---|
| HASMUKH PATEL | DOS Process Agent | 6 LAUREL LANE, OLD WESTBURY, NY, United States, 11568 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1057144-DCA | Active | Business | 2003-06-05 | 2024-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-05-24 | 2006-03-23 | Address | 6 LAUREL LANE, OLD WESTBURY, NY, 11568, USA (Type of address: Service of Process) |
| 1998-04-07 | 2004-05-24 | Address | 153-42 78TH ROAD, FLUSHING, NY, 11367, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140702002103 | 2014-07-02 | BIENNIAL STATEMENT | 2014-04-01 |
| 120531002942 | 2012-05-31 | BIENNIAL STATEMENT | 2012-04-01 |
| 100507002449 | 2010-05-07 | BIENNIAL STATEMENT | 2010-04-01 |
| 080417002617 | 2008-04-17 | BIENNIAL STATEMENT | 2008-04-01 |
| 060323002199 | 2006-03-23 | BIENNIAL STATEMENT | 2006-04-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3598696 | OL VIO | CREDITED | 2023-02-15 | 100 | OL - Other Violation |
| 3553830 | RENEWAL | INVOICED | 2022-11-15 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3525838 | PL VIO | INVOICED | 2022-09-23 | 500 | PL - Padlock Violation |
| 3264184 | RENEWAL | INVOICED | 2020-12-02 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3133666 | SS VIO | INVOICED | 2019-12-31 | 50 | SS - State Surcharge (Tobacco) |
| 3133668 | TP VIO | INVOICED | 2019-12-31 | 750 | TP - Tobacco Fine Violation |
| 3133667 | TS VIO | INVOICED | 2019-12-31 | 750 | TS - State Fines (Tobacco) |
| 3047815 | OL VIO | INVOICED | 2019-06-18 | 375 | OL - Other Violation |
| 2925010 | RENEWAL | INVOICED | 2018-11-02 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2496597 | RENEWAL | INVOICED | 2016-11-25 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-14 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2022-09-21 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2019-12-18 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-12-18 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-06-07 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State