| Name: | OLD MINI MART INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Feb 2010 (15 years ago) |
| Entity Number: | 3914860 |
| ZIP code: | 11219 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 5402 NEW UTRECHT AVENUE, BROOKLYN, NY, United States, 11219 |
| Principal Address: | 5402 NEW UTRECHT AVE, BROOKLYN, NY, United States, 11219 |
Contact Details
Phone +1 718-972-8464
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AKM HARUN | Chief Executive Officer | 5402 NEW UTRECHT AVE, BROOKLYN, NY, United States, 11219 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5402 NEW UTRECHT AVENUE, BROOKLYN, NY, United States, 11219 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1376533-DCA | Inactive | Business | 2010-11-09 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140523002255 | 2014-05-23 | BIENNIAL STATEMENT | 2014-02-01 |
| 120509002495 | 2012-05-09 | BIENNIAL STATEMENT | 2012-02-01 |
| 100219000626 | 2010-02-19 | CERTIFICATE OF INCORPORATION | 2010-02-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-10-30 | No data | 5402 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-31 | No data | 5402 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-21 | No data | 5402 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-09 | No data | 5402 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-01 | No data | 5402 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219 | 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 |
|---|---|---|---|---|---|
| 1864190 | CL VIO | INVOICED | 2014-10-27 | 375 | CL - Consumer Law Violation |
| 1780340 | CL VIO | CREDITED | 2014-09-12 | 375 | CL - Consumer Law Violation |
| 1756783 | CL VIO | INVOICED | 2014-08-11 | 175 | CL - Consumer Law Violation |
| 1723171 | CL VIO | CREDITED | 2014-07-08 | 175 | CL - Consumer Law Violation |
| 1556877 | RENEWAL | INVOICED | 2014-01-10 | 110 | Cigarette Retail Dealer Renewal Fee |
| 219937 | TS VIO | INVOICED | 2013-04-15 | 200 | TS - State Fines (Tobacco) |
| 219936 | SS VIO | INVOICED | 2013-04-15 | 50 | SS - State Surcharge (Tobacco) |
| 1064881 | RENEWAL | INVOICED | 2011-11-16 | 110 | CRD Renewal Fee |
| 125867 | CL VIO | INVOICED | 2010-12-23 | 125 | CL - Consumer Law Violation |
| 1027260 | LICENSE | INVOICED | 2010-11-09 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-09-09 | Settlement (Pre-Hearing) | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | 1 | No data | No data |
| 2014-07-01 | Settlement (Pre-Hearing) | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | 1 | No data | No data |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
