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  5. MINI LLC

MINI LLC

Company Details

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

DOS Process Agent

Name Role Address
HASMUKH PATEL DOS Process Agent 6 LAUREL LANE, OLD WESTBURY, NY, United States, 11568

Licenses

Number Status Type Date End date
1057144-DCA Active Business 2003-06-05 2024-12-31

History

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)

Filings

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
040524002196 2004-05-24 BIENNIAL STATEMENT 2004-04-01
000511002198 2000-05-11 BIENNIAL STATEMENT 2000-04-01
980407000532 1998-04-07 ARTICLES OF ORGANIZATION 1998-04-07

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-23 No data 118-35 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-14 No data 118-35 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-21 No data 11835 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-18 No data 11835 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-30 No data 11835 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-04-05 No data 118-35 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-18 No data 11835 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-07 No data 11835 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-07 No data 11835 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-31 No data 11835 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 No 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
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

Issued Charges

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

Related by officers

HASMUKH PATEL

1805-1807 FOREST AVE LLC 3287A WESTCHESTER AVE. MGMT, LLC 450 NEWSTAND INCORPORATED HASMUKH G. PATEL, INC HJNNP, LLC RAJNNP HOLDINGS LLC MAHALAXMI INN CORP. YOGI ORGANIC MARKET, INC. NEEL SUNDRIES, INC.

Related by address

6 LAUREL LANE, OLD WESTBURY, NY, United States, 11568

D&J MAIDEN LIQUORS INC. DOLOMA CONVENIENCE STORE INC. KMR LOBBY STORE LLC J.D. CANDY & NEWS, INC.

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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