| Name: | 2ND AVE MINIMART INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 2012 (13 years ago) |
| Entity Number: | 4235593 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 89 2ND AVE, NEW YORK, NY, United States, 10003 |
Contact Details
Phone +1 212-253-0848
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ATIBHAI KUVANI | Chief Executive Officer | 89 2ND AVE, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 89 2ND AVE, NEW YORK, NY, United States, 10003 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1455978-DCA | Inactive | Business | 2013-02-05 | 2014-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-04-24 | 2014-08-07 | Address | 89 2ND AVENUE, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140807002031 | 2014-08-07 | BIENNIAL STATEMENT | 2014-04-01 |
| 120424000593 | 2012-04-24 | CERTIFICATE OF INCORPORATION | 2012-04-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-04-01 | No data | 89 2ND AVE, Manhattan, NEW YORK, NY, 10003 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-01 | No data | 89 2ND AVE, Manhattan, NEW YORK, NY, 10003 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-05 | No data | 89 2ND AVE, Manhattan, NEW YORK, NY, 10003 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-30 | No data | 89 2ND AVE, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-18 | No data | 89 2ND AVE, Manhattan, NEW YORK, NY, 10003 | NOH Withdrawn | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |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 |
|---|---|---|---|---|---|
| 1869094 | CLATE | INVOICED | 2014-10-31 | 100 | Late Fee |
| 1857578 | OL VIO | INVOICED | 2014-10-20 | 750 | OL - Other Violation |
| 1661008 | TP VIO | CREDITED | 2014-04-24 | 750 | TP - Tobacco Fine Violation |
| 1244270 | LICENSE | INVOICED | 2013-02-07 | 85 | Cigarette Retail Dealer License Fee |
| 208856 | OL VIO | INVOICED | 2013-01-29 | 500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-09-05 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
