GRAND MINI MART LLC
Share on:
| Name: | GRAND MINI MART LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Jan 2004 (21 years ago) |
| Entity Number: | 2997199 |
| ZIP code: | 11378 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 75-02 GRAND AVE, MASPETH, NY, United States, 11378 |
Contact Details
Phone +1 718-426-0009
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 75-02 GRAND AVE, MASPETH, NY, United States, 11378 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 703858 | No data | Retail grocery store | No data | No data | No data | 72-05 GRAND AVE, MASPETH, NY, 11378 | No data |
| 0071-22-110934 | No data | Alcohol sale | 2022-03-09 | 2022-03-09 | 2025-03-31 | 72 05 GRAND AVENUE, MASPETH, New York, 11378 | Grocery Store |
| 1448565-DCA | Active | Business | 2012-10-17 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-01-08 | 2024-02-01 | Address | 75-02 GRAND AVE, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201038899 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220525001521 | 2022-05-25 | BIENNIAL STATEMENT | 2022-01-01 |
| 201221060484 | 2020-12-21 | BIENNIAL STATEMENT | 2018-01-01 |
| 040108000320 | 2004-01-08 | ARTICLES OF ORGANIZATION | 2004-01-08 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3587237 | PL VIO | INVOICED | 2023-01-25 | 500 | PL - Padlock Violation |
| 3384729 | RENEWAL | INVOICED | 2021-10-29 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3354284 | TS VIO | INVOICED | 2021-07-28 | 1125 | TS - State Fines (Tobacco) |
| 3354285 | TP VIO | INVOICED | 2021-07-28 | 750 | TP - Tobacco Fine Violation |
| 3354283 | SS VIO | INVOICED | 2021-07-28 | 250 | SS - State Surcharge (Tobacco) |
| 3107981 | RENEWAL | INVOICED | 2019-10-29 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2790355 | DCA-SUS | CREDITED | 2018-05-16 | 150 | Suspense Account |
| 2790357 | PROCESSING | INVOICED | 2018-05-16 | 50 | License Processing Fee |
| 2738393 | LICENSE | CREDITED | 2018-02-01 | 200 | Electronic Cigarette Dealer License Fee |
| 2696379 | RENEWAL | INVOICED | 2017-11-20 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-01-23 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2021-07-22 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2021-07-22 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-12-28 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
This company hasn't received any reviews.
Date of last update: 29 Mar 2025
Sources: New York Secretary of State