| Name: | MINI MINT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 2003 (22 years ago) |
| Entity Number: | 2920346 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 6 E 45TH ST, NEW YORK, NY, United States, 10017 |
| Address: | C/O DISHES, 6 EAST 45TH STREET, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOSHE MALLUL | DOS Process Agent | C/O DISHES, 6 EAST 45TH STREET, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MOSHE MALLUL | Chief Executive Officer | 399 PARK AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-10-25 | 2021-11-23 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2003-06-17 | 2021-10-25 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2003-06-17 | 2012-09-13 | Address | 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130621002314 | 2013-06-21 | BIENNIAL STATEMENT | 2013-06-01 |
| 120913001016 | 2012-09-13 | CERTIFICATE OF CHANGE | 2012-09-13 |
| 110621002467 | 2011-06-21 | BIENNIAL STATEMENT | 2011-06-01 |
| 090527002299 | 2009-05-27 | BIENNIAL STATEMENT | 2009-06-01 |
| 070621002323 | 2007-06-21 | BIENNIAL STATEMENT | 2007-06-01 |
| 050809002258 | 2005-08-09 | BIENNIAL STATEMENT | 2005-06-01 |
| 030617000844 | 2003-06-17 | CERTIFICATE OF INCORPORATION | 2003-06-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-25 | No data | 399 PARK AVE, Manhattan, NEW YORK, NY, 10022 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-18 | No data | 399 PARK AVE, Manhattan, NEW YORK, NY, 10022 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-29 | No data | 399 PARK AVE, Manhattan, NEW YORK, NY, 10022 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-29 | No data | 399 PARK AVE, Manhattan, NEW YORK, NY, 10022 | Pass | 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 |
|---|---|---|---|---|---|
| 3014840 | WM VIO | INVOICED | 2019-04-09 | 150 | WM - W&M Violation |
| 3014220 | WM VIO | CREDITED | 2019-04-08 | 150 | WM - W&M Violation |
| 3014219 | CL VIO | CREDITED | 2019-04-08 | 175 | CL - Consumer Law Violation |
| 2976890 | CL VIO | CREDITED | 2019-02-06 | 175 | CL - Consumer Law Violation |
| 2976891 | WM VIO | CREDITED | 2019-02-06 | 150 | WM - W&M Violation |
| 2973180 | SCALE-01 | INVOICED | 2019-01-31 | 120 | SCALE TO 33 LBS |
| 2654260 | WM VIO | INVOICED | 2017-08-10 | 1400 | WM - W&M Violation |
| 2640432 | WM VIO | INVOICED | 2017-07-11 | 125 | WM - W&M Violation |
| 2619756 | WM VIO | CREDITED | 2017-06-02 | 125 | WM - W&M Violation |
| 2616925 | SCALE-01 | INVOICED | 2017-05-25 | 100 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-01-25 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2019-01-25 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2017-05-18 | Settlement (Pre-Hearing) | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2017-05-18 | Settlement (Pre-Hearing) | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | 2 | No data | No data |
| 2016-06-29 | Default Decision | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | No data | 2 | No data |
| 2016-06-29 | Default Decision | NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | No data | 1 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3040288307 | 2021-01-21 | 0202 | PPS | 399 Park Ave, New York, NY, 10022-4614 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8831787209 | 2020-04-28 | 0202 | PPP | 399 Park Avenue, New York, NY, 10022 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
