FLUSHING MINI FOOD MARKET, INC.

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Name:	FLUSHING MINI FOOD MARKET, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	11 May 2006 (19 years ago)
Date of dissolution:	14 Dec 2022
Entity Number:	3361260
ZIP code:	11358
County:	Queens
Place of Formation:	New York
Address:	169-02 BOOTH STREET, FLUSHING, NY, United States, 11358

Contact Details

Phone +1 718-463-2020

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
SALEEM J. DEVANI	DOS Process Agent	169-02 BOOTH STREET, FLUSHING, NY, United States, 11358

Number	Status	Type	Date	End date
2073619-1-DCA	Inactive	Business	2018-06-18	2021-11-30
1233949-DCA	Inactive	Business	2006-07-24	2021-12-31

Start date	End date	Type	Value
2006-05-11	2022-12-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-05-11	2023-04-02	Address	169-02 BOOTH STREET, FLUSHING, NY, 11358, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230402000057	2022-12-14	CERTIFICATE OF DISSOLUTION-CANCELLATION	2022-12-14
060511001225	2006-05-11	CERTIFICATE OF INCORPORATION	2006-05-11

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3367946	WM VIO	INVOICED	2021-09-03	25	WM - W&M Violation
3367925	OL VIO	INVOICED	2021-09-03	250	OL - Other Violation
3367924	CL VIO	INVOICED	2021-09-03	175	CL - Consumer Law Violation
3364767	SCALE-01	INVOICED	2021-08-31	20	SCALE TO 33 LBS
3152574	SCALE-01	INVOICED	2020-01-31	20	SCALE TO 33 LBS
3113250	RENEWAL	INVOICED	2019-11-07	200	Tobacco Retail Dealer Renewal Fee
3102092	RENEWAL	INVOICED	2019-10-10	200	Electronic Cigarette Dealer Renewal
2885983	LICENSEDOC15	INVOICED	2018-09-17	15	License Document Replacement
2764973	LICENSE	INVOICED	2018-03-27	200	Electronic Cigarette Dealer License Fee
2712868	RENEWAL	INVOICED	2017-12-19	110	Cigarette Retail Dealer Renewal Fee
2692732	SCALE-01	INVOICED	2017-11-13	20	SCALE TO 33 LBS
2462241	OL VIO	INVOICED	2016-10-05	125	OL - Other Violation
2462240	CL VIO	INVOICED	2016-10-05	175	CL - Consumer Law Violation
2459183	SCALE-01	INVOICED	2016-10-03	20	SCALE TO 33 LBS
2210655	RENEWAL	INVOICED	2015-11-05	110	Cigarette Retail Dealer Renewal Fee
1775225	CL VIO	INVOICED	2014-09-05	175	CL - Consumer Law Violation
1747925	CL VIO	CREDITED	2014-08-01	350	CL - Consumer Law Violation
1746776	SCALE-01	INVOICED	2014-07-31	20	SCALE TO 33 LBS
1553478	RENEWAL	INVOICED	2014-01-07	110	Cigarette Retail Dealer Renewal Fee
811843	RENEWAL	INVOICED	2011-11-07	110	CRD Renewal Fee
811844	RENEWAL	INVOICED	2009-10-27	110	CRD Renewal Fee
811845	RENEWAL	INVOICED	2007-11-21	110	CRD Renewal Fee
762875	LICENSE	INVOICED	2006-07-31	85	Cigarette Retail Dealer License Fee

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-08-31	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	1	1	No data	No data
2021-08-31	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2021-08-31	Pleaded	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	1	No data	No data
2016-09-23	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2016-09-23	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
2014-07-29	Pleaded	ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items	1	1	No data	No data
2014-07-29	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data

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Date of last update: 28 Mar 2025