| Name: | DKH MINI MART, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 2009 (15 years ago) |
| Entity Number: | 3861895 |
| ZIP code: | 11222 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 130 NASSAU AVENUE, BROOKLYN, NY, United States, 11222 |
Contact Details
Phone +1 929-234-9998
Phone +1 347-280-6676
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ASIM SHAHZAD | DOS Process Agent | 130 NASSAU AVENUE, BROOKLYN, NY, United States, 11222 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1470243-DCA | Inactive | Business | 2013-07-29 | 2014-03-31 |
| 1366471-DCA | Inactive | Business | 2010-08-13 | 2013-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090930000332 | 2009-09-30 | CERTIFICATE OF INCORPORATION | 2009-09-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-08 | No data | 130 NASSAU AVE, Brooklyn, BROOKLYN, NY, 11222 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-26 | No data | 130 NASSAU AVE, Brooklyn, BROOKLYN, NY, 11222 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 1663066 | DCA-PP-DEF01 | INVOICED | 2014-04-25 | 100 | Payment Plan Default Fee |
| 1583299 | DCA-PP-LF01 | INVOICED | 2014-02-04 | 50 | Payment Plan Late Fee |
| 1497960 | DCA-PP-DEF01 | CREDITED | 2013-11-06 | 100 | Payment Plan Default Fee |
| 1483962 | INTEREST | INVOICED | 2013-10-29 | 0 | Interest Payment |
| 222991 | INTEREST | INVOICED | 2013-09-19 | 8.479999542236328 | Interest Payment |
| 209590 | OL VIO | INVOICED | 2013-09-06 | 750 | OL - Other Violation |
| 222992 | WH VIO | INVOICED | 2013-09-06 | 360 | WH - W&M Hearable Violation |
| 352084 | CNV_SI | INVOICED | 2013-08-06 | 20 | SI - Certificate of Inspection fee (scales) |
| 1252972 | CNV_TFEE | INVOICED | 2013-07-29 | 3.980000019073486 | WT and WH - Transaction Fee |
| 1252973 | LICENSE | INVOICED | 2013-07-29 | 160 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
