| Name: | AHAVA MINI MARKET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 2005 (19 years ago) |
| Entity Number: | 3255149 |
| ZIP code: | 11230 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 1356 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11230 |
| Address: | 1365 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11230 |
Contact Details
Phone +1 718-951-0003
Phone +1 718-951-3305
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1365 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11230 |
| Name | Role | Address |
|---|---|---|
| SHAHRAM FAKHERIAN | Chief Executive Officer | 1356 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11230 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-20-108653 | No data | Alcohol sale | 2023-12-07 | 2023-12-07 | 2026-12-31 | 1358 CONEY ISLAND AVE, BROOKLYN, New York, 11230 | Grocery Store |
| 2076578-1-DCA | Active | Business | 2018-08-02 | No data | 2023-11-30 | No data | No data |
| 1359563-DCA | Active | Business | 2010-06-18 | No data | 2023-12-31 | No data | No data |
| 1213673-DCA | Inactive | Business | 2005-10-31 | No data | 2009-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-09-13 | 2010-02-02 | Address | 1356 CONEY AVENUE, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100202002413 | 2010-02-02 | BIENNIAL STATEMENT | 2009-09-01 |
| 050913000242 | 2005-09-13 | CERTIFICATE OF INCORPORATION | 2005-09-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-31 | No data | 1358 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-04 | No data | 1358 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-01-11 | No data | 1358 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-17 | No data | 1358 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-10 | No data | 1358 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-09 | No data | 1358 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-11 | No data | 1358 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-01 | No data | 1358 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-28 | No data | 1358 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-01 | No data | 1358 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 | 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 |
|---|---|---|---|---|---|
| 3470928 | OL VIO | INVOICED | 2022-08-08 | 125 | OL - Other Violation |
| 3392337 | RENEWAL | INVOICED | 2021-11-30 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3381136 | RENEWAL | INVOICED | 2021-10-15 | 200 | Electronic Cigarette Dealer Renewal |
| 3131645 | RENEWAL | INVOICED | 2019-12-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3110973 | TP VIO | INVOICED | 2019-11-01 | 1000 | TP - Tobacco Fine Violation |
| 3100649 | RENEWAL | INVOICED | 2019-10-07 | 200 | Electronic Cigarette Dealer Renewal |
| 3087011 | TP VIO | CREDITED | 2019-09-19 | 1000 | TP - Tobacco Fine Violation |
| 2928775 | RENEWAL_PH | INVOICED | 2018-11-13 | 55 | Cigarette Retail Dealer Renewal Fee-Pharmacy |
| 2775550 | LICENSE | INVOICED | 2018-04-12 | 200 | Electronic Cigarette Dealer License Fee |
| 2705214 | RENEWAL_PH | INVOICED | 2017-12-05 | 55 | Cigarette Retail Dealer Renewal Fee-Pharmacy |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-04 | 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 |
| 2019-09-11 | Hearing Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
