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M & S MINI MART, INC.

Company Details

Name: M & S MINI MART, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jul 2000 (24 years ago)
Entity Number: 2536995
ZIP code: 11222
County: Queens
Place of Formation: New York
Address: 711 MANHATTAN AVE, BROOKLYN, NY, United States, 11222
Principal Address: 86-16 60TH AVE / 2K, ELMHURST, NY, United States, 11373

Contact Details

Phone +1 718-389-7171

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 711 MANHATTAN AVE, BROOKLYN, NY, United States, 11222

Chief Executive Officer

Name Role Address
SAJID MAHMOOD CHAUDHRY Chief Executive Officer 711 MANHATTAN AVE, BROOKLYN, NY, United States, 11222

Licenses

Number Status Type Date End date
1087028-DCA Inactive Business 2001-07-10 2014-12-31

History

Start date End date Type Value
2000-07-28 2002-08-29 Address 86-16 60TH AVENUE, #2K, ELMHURST, NY, 11373, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020829002090 2002-08-29 BIENNIAL STATEMENT 2002-07-01
000728000790 2000-07-28 CERTIFICATE OF INCORPORATION 2000-07-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-04-19 No data 711 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-08-27 No data 711 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-14 No data 711 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-04 No data 711 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 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
1724332 LL VIO INVOICED 2014-07-09 1000 LL - License Violation
1648894 LL VIO CREDITED 2014-04-10 1250 LL - License Violation
491126 RENEWAL INVOICED 2012-12-11 110 CRD Renewal Fee
162564 PL VIO INVOICED 2011-05-12 75 PL - Padlock Violation
152145 LL VIO INVOICED 2011-03-28 500 LL - License Violation
491127 RENEWAL INVOICED 2010-12-21 110 CRD Renewal Fee
130808 LL VIO INVOICED 2010-06-29 100 LL - License Violation
136221 INTEREST INVOICED 2010-05-26 100 Interest Payment
136222 TS VIO INVOICED 2010-04-26 500 TS - State Fines (Tobacco)
136223 SS VIO INVOICED 2010-04-26 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-04-04 Default Decision DID NOT ANSWER N/O/H OR SUBPOENA 1 No data 1 No data
2014-04-04 Default Decision CRD LICENSE IS NOT POSTED AT ALL 1 No data 1 No data

Date of last update: 02 Jan 2025

Sources: New York Secretary of State