| Name: | AAYAN MINI MART INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 2012 (13 years ago) |
| Entity Number: | 4241208 |
| ZIP code: | 11416 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 88-20 95TH AVE, OZONE PARK, NY, United States, 11416 |
Contact Details
Phone +1 718-529-5400
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 88-20 95TH AVE, OZONE PARK, NY, United States, 11416 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1439657-DCA | Inactive | Business | 2012-08-06 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120504000887 | 2012-05-04 | CERTIFICATE OF INCORPORATION | 2012-05-04 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1729942 | DCA-SUS | CREDITED | 2014-07-14 | 459.3900146484375 | Suspense Account |
| 1726741 | CL VIO | CREDITED | 2014-07-11 | 175 | CL - Consumer Law Violation |
| 1724735 | SCALE-01 | INVOICED | 2014-07-09 | 20 | SCALE TO 33 LBS |
| 1712838 | DCA-SUS | CREDITED | 2014-06-23 | 479.3900146484375 | Suspense Account |
| 1712253 | CLATE | INVOICED | 2014-06-22 | 100 | Late Fee |
| 1703692 | TP VIO | INVOICED | 2014-06-11 | 1500 | TP - Tobacco Fine Violation |
| 1703693 | SS VIO | INVOICED | 2014-06-11 | 50 | SS - State Surcharge (Tobacco) |
| 1703691 | TS VIO | INVOICED | 2014-06-11 | 1125 | TS - State Fines (Tobacco) |
| 1701587 | DCA-SUS | CREDITED | 2014-06-09 | 221.99000549316406 | Suspense Account |
| 1701555 | SS VIO | INVOICED | 2014-06-09 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-07-02 | No data | REFUND POLICY NOT POSTED | 1 | No data | No data | No data |
| 2014-04-26 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-04-26 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-01-04 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-01-04 | Settlement (Pre-Hearing) | SELLING A TOBACCO THAT HAD BEEN REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING (KNOWN AS ''LOOSIES'') | 1 | 1 | No data | No data |
| 2014-01-04 | Settlement (Pre-Hearing) | SELLING FLAVORED TOBACCO PRODUCT | 3 | 3 | No data | No data |
| 2014-01-04 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
