| Name: | SHUMONA MINI MART INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Aug 2005 (19 years ago) |
| Entity Number: | 3240771 |
| ZIP code: | 11204 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 1617 BAY RIDGE AVE, BROOKLYN, NY, United States, 11204 |
| Address: | 1617 BAY RIDGE PARKWAY, BROOKLYN, NY, United States, 11204 |
Contact Details
Phone +1 718-232-5088
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ABUL ISLAM | Chief Executive Officer | 1617 BAY RIDGE AVE, BROOKLYN, NY, United States, 11204 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1617 BAY RIDGE PARKWAY, BROOKLYN, NY, United States, 11204 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1211853-DCA | Inactive | Business | 2005-10-05 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070821002524 | 2007-08-21 | BIENNIAL STATEMENT | 2007-08-01 |
| 050808000651 | 2005-08-08 | CERTIFICATE OF INCORPORATION | 2005-08-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-08-27 | No data | 1617 BAY RIDGE PKWY, Brooklyn, BROOKLYN, NY, 11204 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-28 | No data | 1617 BAY RIDGE PKWY, Brooklyn, BROOKLYN, NY, 11204 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-06 | No data | 1617 BAY RIDGE PKWY, Brooklyn, BROOKLYN, NY, 11204 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-26 | No data | 1617 BAY RIDGE PKWY, Brooklyn, BROOKLYN, NY, 11204 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-05 | No data | 1617 BAY RIDGE PKWY, Brooklyn, BROOKLYN, NY, 11204 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-26 | No data | 1617 BAY RIDGE PKWY, Brooklyn, BROOKLYN, NY, 11204 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-08 | No data | 1617 BAY RIDGE PKWY, Brooklyn, BROOKLYN, NY, 11204 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-14 | No data | 1617 BAY RIDGE PKWY, Brooklyn, BROOKLYN, NY, 11204 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-07 | No data | 1617 BAY RIDGE PKWY, Brooklyn, BROOKLYN, NY, 11204 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-23 | No data | 1617 BAY RIDGE PKWY, Brooklyn, BROOKLYN, NY, 11204 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 2645694 | TO VIO | CREDITED | 2017-07-24 | 750 | 'TO - Tobacco Other |
| 2645695 | TP VIO | CREDITED | 2017-07-24 | 750 | TP - Tobacco Fine Violation |
| 2623199 | TP VIO | INVOICED | 2017-06-09 | 750 | TP - Tobacco Fine Violation |
| 2623200 | TO VIO | INVOICED | 2017-06-09 | 750 | 'TO - Tobacco Other |
| 2225268 | RENEWAL | INVOICED | 2015-12-01 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1523216 | RENEWAL | INVOICED | 2013-12-04 | 110 | Cigarette Retail Dealer Renewal Fee |
| 208339 | OL VIO | INVOICED | 2013-09-06 | 375 | OL - Other Violation |
| 797742 | RENEWAL | INVOICED | 2011-12-16 | 110 | CRD Renewal Fee |
| 797743 | RENEWAL | INVOICED | 2009-11-13 | 110 | CRD Renewal Fee |
| 797744 | RENEWAL | INVOICED | 2007-11-15 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-05-26 | Pleaded | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2017-05-26 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
