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E TIMES MINI MARKET, INC.

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Company Details

Name: E TIMES MINI MARKET, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Oct 2013 (12 years ago)
Entity Number: 4473990
ZIP code: 11355
County: Queens
Place of Formation: New York
Address: 140-75 ASH AVE, FLUSHING, NY, United States, 11355

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 140-75 ASH AVE, FLUSHING, NY, United States, 11355

Licenses

Number Status Type Date End date
2001105-303-DCA Inactive Business 2013-11-26 2014-12-31
2001099-DCA Inactive Business 2013-11-26 2014-03-31

Filings

Filing Number Date Filed Type Effective Date
131017000324 2013-10-17 CERTIFICATE OF INCORPORATION 2013-10-17

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1752987 LATE INVOICED 2014-08-07 100 Scale Late Fee
1742139 PL VIO INVOICED 2014-07-25 100 PL - Padlock Violation
1711635 SCALE-01 INVOICED 2014-06-20 20 SCALE TO 33 LBS
1634564 LL VIO INVOICED 2014-03-26 500 LL - License Violation
1634565 SS VIO INVOICED 2014-03-26 100 SS - State Surcharge (Tobacco)
1634562 TS VIO INVOICED 2014-03-26 2000 TS - State Fines (Tobacco)
1634563 TP VIO INVOICED 2014-03-26 1000 TP - Tobacco Fine Violation
1592097 TS VIO CREDITED 2014-02-14 1500 TS - State Fines (Tobacco)
1592098 TP VIO CREDITED 2014-02-14 750 TP - Tobacco Fine Violation
1592099 SS VIO CREDITED 2014-02-14 100 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-02-01 Default Decision DID NOT ANSWER N/O/H OR SUBPOENA 1 No data 1 No data
2014-02-01 Default Decision FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' 1 No data 1 No data
2014-02-01 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2014-02-01 Default Decision SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State