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SAN MENA MINI MARKET CORP.

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Company Details

Name: SAN MENA MINI MARKET CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Sep 2010 (15 years ago)
Date of dissolution: 31 Aug 2016
Entity Number: 3996289
ZIP code: 11385
County: Queens
Place of Formation: New York
Address: 60-89 MYRTLE AVENUE FIRST FLR, RIDGEWOOD, NY, United States, 11385

Contact Details

Phone +1 718-417-4710

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
GIANPAOLO SCAROLA, ESQ. DOS Process Agent 60-89 MYRTLE AVENUE FIRST FLR, RIDGEWOOD, NY, United States, 11385

Licenses

Number Status Type Date End date
1415541-DCA Inactive Business 2011-12-19 2016-03-31
1376635-DCA Inactive Business 2010-11-10 2015-12-31

Filings

Filing Number Date Filed Type Effective Date
DP-2184515 2016-08-31 DISSOLUTION BY PROCLAMATION 2016-08-31
100916000300 2010-09-16 CERTIFICATE OF INCORPORATION 2010-09-16

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2229296 SCALE-01 INVOICED 2015-12-07 20 SCALE TO 33 LBS
1706811 SCALE-01 INVOICED 2014-06-16 20 SCALE TO 33 LBS
1705521 LL VIO INVOICED 2014-06-13 25 LL - License Violation
1614992 RENEWAL INVOICED 2014-03-07 640 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1553608 TS VIO INVOICED 2014-01-07 750 TS - State Fines (Tobacco)
1553606 SS VIO INVOICED 2014-01-07 50 SS - State Surcharge (Tobacco)
1537094 RENEWAL INVOICED 2013-12-16 110 Cigarette Retail Dealer Renewal Fee
172328 CL VIO INVOICED 2012-04-05 250 CL - Consumer Law Violation
176002 LL VIO INVOICED 2012-04-05 250 LL - License Violation
176001 LL VIO INVOICED 2012-03-28 475 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-06-11 Pleaded OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 1 1 No data No data

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State