| Name: | WOODHAVEN MINI MARKET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 2006 (19 years ago) |
| Entity Number: | 3362508 |
| ZIP code: | 11421 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 92-18 JAMAICA AVENUE, WOODHAVEN, NY, United States, 11421 |
| Principal Address: | 92-18 JAMAICA AVE, WOODHAVEN, NY, United States, 11421 |
Contact Details
Phone +1 718-441-6622
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DINESH D PATEL | Chief Executive Officer | 92-18 JAMAICA AVE, WOODHAVEN, NY, United States, 11421 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 92-18 JAMAICA AVENUE, WOODHAVEN, NY, United States, 11421 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1311958-DCA | Inactive | Business | 2009-03-20 | 2018-12-31 |
| 1311975-DCA | Inactive | Business | 2009-03-20 | 2014-03-31 |
| 1232074-DCA | Inactive | Business | 2006-06-30 | 2016-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-15 | 2006-05-19 | Address | 92-16 JAMAICA AVENUE, WOODHAVEN, NY, 11421, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100722002325 | 2010-07-22 | BIENNIAL STATEMENT | 2010-05-01 |
| 080708003136 | 2008-07-08 | BIENNIAL STATEMENT | 2008-05-01 |
| 060519000459 | 2006-05-19 | CERTIFICATE OF CHANGE | 2006-05-19 |
| 060515000920 | 2006-05-15 | CERTIFICATE OF INCORPORATION | 2006-05-15 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2510925 | LICENSE REPL | CREDITED | 2016-12-13 | 15 | License Replacement Fee |
| 2495459 | RENEWAL | INVOICED | 2016-11-22 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2375554 | TO VIO | INVOICED | 2016-06-30 | 1000 | 'TO - Tobacco Other |
| 2295807 | CL VIO | CREDITED | 2016-03-09 | 175 | CL - Consumer Law Violation |
| 2293417 | SCALE-01 | INVOICED | 2016-03-07 | 40 | SCALE TO 33 LBS |
| 2224873 | SCALE-01 | INVOICED | 2015-11-30 | 280 | SCALE TO 33 LBS |
| 1925038 | TO VIO | INVOICED | 2014-12-29 | 500 | 'TO - Tobacco Other |
| 1924558 | SCALE-01 | INVOICED | 2014-12-26 | 40 | SCALE TO 33 LBS |
| 1913181 | RENEWAL | INVOICED | 2014-12-15 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1899258 | RENEWAL | INVOICED | 2014-12-02 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-06-28 | Pleaded | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2016-02-26 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2014-12-23 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
