| Name: | BALLY MINI MARKET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Feb 2009 (16 years ago) |
| Date of dissolution: | 04 Jan 2013 |
| Entity Number: | 3770814 |
| ZIP code: | 11373 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 89-22 43RD AVE, G/F, ELMHURST, NY, United States, 11373 |
Contact Details
Phone +1 718-779-6268
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LU, XIU BING | DOS Process Agent | 89-22 43RD AVE, G/F, ELMHURST, NY, United States, 11373 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1313473-DCA | Inactive | Business | 2009-04-07 | 2009-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130104000833 | 2013-01-04 | CERTIFICATE OF DISSOLUTION | 2013-01-04 |
| 090204000190 | 2009-02-04 | CERTIFICATE OF INCORPORATION | 2009-02-04 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 116325 | TS VIO | INVOICED | 2009-10-27 | 2000 | TS - State Fines (Tobacco) |
| 116327 | TP VIO | INVOICED | 2009-10-27 | 2500 | TP - Tobacco Fine Violation |
| 116326 | SS VIO | INVOICED | 2009-10-27 | 100 | SS - State Surcharge (Tobacco) |
| 955218 | LICENSE | INVOICED | 2009-04-08 | 55 | Cigarette Retail Dealer License Fee |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
