| Name: | K H MINI MART INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Apr 2013 (12 years ago) |
| Entity Number: | 4385502 |
| ZIP code: | 11236 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1214 REMSEN AVE, BROOKLYN, NY, United States, 11236 |
Contact Details
Phone +1 718-513-6350
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1214 REMSEN AVE, BROOKLYN, NY, United States, 11236 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2021639-2-DCA | Inactive | Business | 2015-04-24 | 2016-12-31 |
| 2002141-535-DCA | Inactive | Business | 2014-01-02 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130409000245 | 2013-04-09 | CERTIFICATE OF INCORPORATION | 2013-04-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-30 | No data | 1214 REMSEN AVE, Brooklyn, BROOKLYN, NY, 11236 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-11 | No data | 1214 REMSEN AVE, Brooklyn, BROOKLYN, NY, 11236 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-15 | No data | 1214 REMSEN AVE, Brooklyn, BROOKLYN, NY, 11236 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-22 | No data | 1214 REMSEN AVE, Brooklyn, BROOKLYN, NY, 11236 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-21 | No data | 1214 REMSEN AVE, Brooklyn, BROOKLYN, NY, 11236 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-05 | No data | 1214 REMSEN AVE, Brooklyn, BROOKLYN, NY, 11236 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-16 | No data | 1214 REMSEN AVE, Brooklyn, BROOKLYN, NY, 11236 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-13 | No data | 1214 REMSEN AVE, Brooklyn, BROOKLYN, NY, 11236 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-01 | No data | 1214 REMSEN AVE, Brooklyn, BROOKLYN, NY, 11236 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-23 | No data | 1214 REMSEN AVE, Brooklyn, BROOKLYN, NY, 11236 | 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 |
|---|---|---|---|---|---|
| 2563362 | SCALE-01 | INVOICED | 2017-02-28 | 20 | SCALE TO 33 LBS |
| 2555322 | CLATE | CREDITED | 2017-02-18 | 100 | Late Fee |
| 2553121 | TO VIO | INVOICED | 2017-02-15 | 3300 | 'TO - Tobacco Other |
| 2549460 | TO VIO | CREDITED | 2017-02-08 | 3300 | 'TO - Tobacco Other |
| 2526499 | CL VIO | CREDITED | 2017-01-04 | 350 | CL - Consumer Law Violation |
| 2526502 | CL VIO | INVOICED | 2017-01-04 | 350 | CL - Consumer Law Violation |
| 2522204 | TO VIO | CREDITED | 2016-12-29 | 4000 | 'TO - Tobacco Other |
| 2501182 | CL VIO | CREDITED | 2016-12-01 | 525 | CL - Consumer Law Violation |
| 2500850 | SCALE-01 | INVOICED | 2016-11-30 | 20 | SCALE TO 33 LBS |
| 2051514 | LICENSE | INVOICED | 2015-04-17 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-11-22 | Settlement (Pre-Hearing) | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2016-11-22 | Settlement (Pre-Hearing) | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| 2016-05-05 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | 3 | No data | No data |
| 2016-05-05 | 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 |
| 2014-05-01 | Settlement (Pre-Hearing) | STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. | 1 | 1 | No data | No data |
| 2014-02-23 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-02-23 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 09 Mar 2025
Sources: New York Secretary of State
