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A & A MINIMARKET II, INC

Company Details

Name: A & A MINIMARKET II, INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Apr 2013 (12 years ago)
Date of dissolution: 26 Oct 2016
Entity Number: 4389291
ZIP code: 11435
County: Queens
Place of Formation: New York
Address: 143-19 97TH AVENUE, JAMAICA, NY, United States, 11435

Contact Details

Phone +1 718-658-3752

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 143-19 97TH AVENUE, JAMAICA, NY, United States, 11435

Licenses

Number Status Type Date End date
1471616-DCA Inactive Business 2013-08-19 2014-12-31

Filings

Filing Number Date Filed Type Effective Date
DP-2233228 2016-10-26 DISSOLUTION BY PROCLAMATION 2016-10-26
130416000709 2013-04-16 CERTIFICATE OF INCORPORATION 2013-04-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-05-21 No data 14319 97TH AVE, Queens, JAMAICA, NY, 11435 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-30 No data 14319 97TH AVE, Queens, JAMAICA, NY, 11435 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-05-09 No data 14319 97TH AVE, Queens, JAMAICA, NY, 11435 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1681719 TP VIO INVOICED 2014-05-15 750 TP - Tobacco Fine Violation
1681718 TS VIO INVOICED 2014-05-15 750 TS - State Fines (Tobacco)
1681720 SS VIO INVOICED 2014-05-15 50 SS - State Surcharge (Tobacco)
1256220 LICENSE INVOICED 2013-08-19 63.75 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-05-09 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2014-05-09 Pleaded SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data

Date of last update: 29 Dec 2024

Sources: New York Secretary of State