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

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
1922674	RENEWAL	INVOICED	2014-12-23	110	Cigarette Retail Dealer Renewal Fee
1465266	CL VIO	INVOICED	2013-10-17	175	CL - Consumer Law Violation
546014	RENEWAL	INVOICED	2012-11-07	110	CRD Renewal Fee
197215	SS VIO	INVOICED	2012-10-11	50	SS - State Surcharge (Tobacco)
197216	TS VIO	INVOICED	2012-10-11	200	TS - State Fines (Tobacco)
546019	RENEWAL	INVOICED	2010-11-16	110	CRD Renewal Fee
546015	RENEWAL	INVOICED	2008-09-17	110	CRD Renewal Fee
546016	RENEWAL	INVOICED	2006-10-19	110	CRD Renewal Fee
546017	RENEWAL	INVOICED	2004-09-29	110	CRD Renewal Fee
546018	RENEWAL	INVOICED	2003-06-11	110	Cigarette Retail Dealer Renewal Fee
546013	LICENSE	INVOICED	2001-01-02	110	Cigarette Retail Dealer License 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

Date of last update: 31 Mar 2025