| Name: | MANI MINIMART INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 May 2011 (14 years ago) |
| Entity Number: | 4090268 |
| ZIP code: | 10128 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1728 SECOND AVENUE, NEW YORK, NY, United States, 10128 |
| Principal Address: | 1728 SECOND AVE, NEW YORK, NY, United States, 10128 |
Contact Details
Phone +1 212-722-9236
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1728 SECOND AVENUE, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| KHALIDA AZAM | Chief Executive Officer | 1728 SECOND AVE, NEW YORK, NY, United States, 10128 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1402672-DCA | Inactive | Business | 2011-08-05 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130703002310 | 2013-07-03 | BIENNIAL STATEMENT | 2013-05-01 |
| 110505000251 | 2011-05-05 | CERTIFICATE OF INCORPORATION | 2011-05-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-03-30 | No data | 1728 2ND AVE, Manhattan, NEW YORK, NY, 10128 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-09 | No data | 1728 2ND AVE, Manhattan, NEW YORK, NY, 10128 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-11 | No data | 1728 2ND AVE, Manhattan, NEW YORK, NY, 10128 | 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 |
|---|---|---|---|---|---|
| 1890633 | OL VIO | INVOICED | 2014-11-21 | 1000 | OL - Other Violation |
| 1856543 | OL VIO | CREDITED | 2014-10-17 | 1000 | OL - Other Violation |
| 1468496 | TP VIO | INVOICED | 2013-10-22 | 750 | TP - Tobacco Fine Violation |
| 211460 | LL VIO | CREDITED | 2013-09-20 | 750 | LL - License Violation |
| 1130463 | RENEWAL | INVOICED | 2012-11-09 | 110 | CRD Renewal Fee |
| 178136 | LL VIO | INVOICED | 2012-08-03 | 750 | LL - License Violation |
| 1079235 | LICENSE | INVOICED | 2011-08-05 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-09-09 | Hearing Decision | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
