| Name: | CHEEMA MINIMART, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jun 2007 (18 years ago) |
| Entity Number: | 3530637 |
| ZIP code: | 11375 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 118-19 QUEENS BLVD, FOREST HILLS, NY, United States, 11375 |
Contact Details
Phone +1 718-261-8249
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SEWA S. CHEEMA | DOS Process Agent | 118-19 QUEENS BLVD, FOREST HILLS, NY, United States, 11375 |
| Name | Role | Address |
|---|---|---|
| SEWA S. CHEEMA | Chief Executive Officer | 118-19 QUEENS BLVD, FOREST HILLS, NY, United States, 11375 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2072453-1-DCA | Inactive | Business | 2018-06-02 | 2021-11-30 |
| 1268755-DCA | Inactive | Business | 2007-09-25 | 2021-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-06-13 | 2009-06-25 | Address | 118-19 QUEENS BOULEVARD, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090625002404 | 2009-06-25 | BIENNIAL STATEMENT | 2009-06-01 |
| 070613000868 | 2007-06-13 | CERTIFICATE OF INCORPORATION | 2007-06-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-05-04 | No data | 11819 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-18 | No data | 11819 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-31 | No data | 11819 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-28 | No data | 11819 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-03 | No data | 11819 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-25 | No data | 11819 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-06 | No data | 11819 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-19 | No data | 11819 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-02 | No data | 11819 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-06 | No data | 11819 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 | Pass | 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 |
|---|---|---|---|---|---|
| 3110628 | RENEWAL | INVOICED | 2019-10-31 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3090730 | RENEWAL | INVOICED | 2019-09-27 | 200 | Electronic Cigarette Dealer Renewal |
| 2765248 | LICENSE | INVOICED | 2018-03-27 | 200 | Electronic Cigarette Dealer License Fee |
| 2710374 | RENEWAL | INVOICED | 2017-12-14 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2226553 | RENEWAL | INVOICED | 2015-12-02 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1514646 | RENEWAL | INVOICED | 2013-11-21 | 110 | Cigarette Retail Dealer Renewal Fee |
| 846712 | RENEWAL | INVOICED | 2011-10-12 | 110 | CRD Renewal Fee |
| 846713 | CNV_TFEE | INVOICED | 2011-10-12 | 2.740000009536743 | WT and WH - Transaction Fee |
| 118865 | TS VIO | INVOICED | 2009-12-02 | 500 | TS - State Fines (Tobacco) |
| 118863 | SS VIO | INVOICED | 2009-12-02 | 50 | SS - State Surcharge (Tobacco) |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
