| Name: | SMART WAY MINI MART INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 May 2005 (20 years ago) |
| Entity Number: | 3210992 |
| ZIP code: | 11102 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 29-28 30TH AVENUE, ASTORIA, NY, United States, 11102 |
| Address: | 23-41 30TH DRIVE, 2ND FL, LONG ISLAND CITY, NY, United States, 11102 |
Contact Details
Phone +1 718-274-1609
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR. MUHIBAR RAHMAN | Chief Executive Officer | 23-41 30TH DRIVE, 2ND FL, ASTORIA, NY, United States, 11102 |
| Name | Role | Address |
|---|---|---|
| MR. MUHIBAR RAHMAN | DOS Process Agent | 23-41 30TH DRIVE, 2ND FL, LONG ISLAND CITY, NY, United States, 11102 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1202533-DCA | Active | Business | 2006-04-05 | 2023-12-31 |
| 1202568-DCA | Inactive | Business | 2005-06-30 | 2012-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-06-12 | 2013-05-08 | Address | 23-41 30TH DRIVE, 2ND FL, LONG ISLAND CITY, NY, 11102, USA (Type of address: Service of Process) |
| 2005-05-27 | 2007-06-12 | Address | 2928 30TH AVENUE, ASTORIA, NY, 11102, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130508006934 | 2013-05-08 | BIENNIAL STATEMENT | 2013-05-01 |
| 120601000076 | 2012-06-01 | ANNULMENT OF DISSOLUTION | 2012-06-01 |
| DP-1984703 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 090428002497 | 2009-04-28 | BIENNIAL STATEMENT | 2009-05-01 |
| 070612002362 | 2007-06-12 | BIENNIAL STATEMENT | 2007-05-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3386166 | RENEWAL | INVOICED | 2021-11-01 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3116206 | RENEWAL | INVOICED | 2019-11-15 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2746976 | SCALE-01 | INVOICED | 2018-02-22 | 40 | SCALE TO 33 LBS |
| 2704532 | RENEWAL | INVOICED | 2017-12-02 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2698418 | CL VIO | INVOICED | 2017-11-22 | 175 | CL - Consumer Law Violation |
| 2389371 | PL VIO | INVOICED | 2016-07-25 | 500 | PL - Padlock Violation |
| 2385849 | SCALE-01 | INVOICED | 2016-07-22 | 40 | SCALE TO 33 LBS |
| 2211791 | RENEWAL | INVOICED | 2015-11-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2137096 | SCALE-01 | INVOICED | 2015-07-24 | 40 | SCALE TO 33 LBS |
| 1558077 | SCALE-01 | INVOICED | 2014-01-13 | 40 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-11-13 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2016-07-19 | Pleaded | UNLIC STOOPLINE STAND | 1 | 1 | No data | No data |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
