SMILEY MINI MARKET INC.
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| Name: | SMILEY MINI MARKET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Aug 2008 (17 years ago) |
| Entity Number: | 3704496 |
| ZIP code: | 11236 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 8811 FLATLAND AVENUE, BROOKLYN, NY, United States, 11236 |
| Principal Address: | 1255 E 92ND ST, 2ND FL, BROOKLYN, NY, United States, 11236 |
Contact Details
Phone +1 718-257-0112
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8811 FLATLAND AVENUE, BROOKLYN, NY, United States, 11236 |
| Name | Role | Address |
|---|---|---|
| KAMAL N. ETAYIM | Chief Executive Officer | 1255 E 92ND ST, 2ND FL, BROOKLYN, NY, United States, 11236 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 617611 | No data | Retail grocery store | No data | No data | No data | 8811 FLATLANDS AVE, BROOKLYN, NY, 11236 | No data |
| 0081-20-108704 | No data | Alcohol sale | 2023-11-10 | 2023-11-10 | 2026-11-30 | 8811 FLATLANDS AVENUE, BROOKLYN, New York, 11236 | Grocery Store |
| 2073056-1-DCA | Inactive | Business | 2018-06-11 | No data | 2019-11-30 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180802006503 | 2018-08-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 140811006215 | 2014-08-11 | BIENNIAL STATEMENT | 2014-08-01 |
| 120824002597 | 2012-08-24 | BIENNIAL STATEMENT | 2012-08-01 |
| 100816002630 | 2010-08-16 | BIENNIAL STATEMENT | 2010-08-01 |
| 080804000464 | 2008-08-04 | CERTIFICATE OF INCORPORATION | 2008-08-04 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3536439 | RENEWAL | INVOICED | 2022-10-12 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3461638 | SCALE-01 | INVOICED | 2022-07-08 | 40 | SCALE TO 33 LBS |
| 3348834 | SCALE-01 | INVOICED | 2021-07-13 | 40 | SCALE TO 33 LBS |
| 3259870 | RENEWAL | INVOICED | 2020-11-19 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3154289 | SCALE-01 | INVOICED | 2020-02-03 | 40 | SCALE TO 33 LBS |
| 2918399 | RENEWAL | INVOICED | 2018-10-27 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2806396 | SCALE-01 | INVOICED | 2018-07-06 | 20 | SCALE TO 33 LBS |
| 2763847 | LICENSE | INVOICED | 2018-03-24 | 200 | Electronic Cigarette Dealer License Fee |
| 2617717 | TO VIO | INVOICED | 2017-05-30 | 500 | 'TO - Tobacco Other |
| 2614599 | SCALE-01 | INVOICED | 2017-05-19 | 40 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-05-10 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2017-05-10 | 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 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State