99 MINI MART INC.
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| Name: | 99 MINI MART INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 May 2014 (11 years ago) |
| Entity Number: | 4580548 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 99 CHAMBERS STREET, A/K/A CHURCH STREET STORE #8, NEW YORK, NY, United States, 10007 |
Contact Details
Phone +1 347-524-7101
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 99 CHAMBERS STREET, A/K/A CHURCH STREET STORE #8, NEW YORK, NY, United States, 10007 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2067411-1-DCA | Inactive | Business | 2018-03-07 | 2019-11-30 |
| 2010732-1-DCA | Inactive | Business | 2014-07-16 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140521000180 | 2014-05-21 | CERTIFICATE OF INCORPORATION | 2014-05-21 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3074156 | PL VIO | INVOICED | 2019-08-16 | 3800 | PL - Padlock Violation |
| 2997819 | PL VIO | CREDITED | 2019-03-06 | 3900 | PL - Padlock Violation |
| 2979952 | PL VIO | CREDITED | 2019-02-12 | 500 | PL - Padlock Violation |
| 2957346 | TP VIO | INVOICED | 2019-01-04 | 2000 | TP - Tobacco Fine Violation |
| 2734968 | LICENSE | INVOICED | 2018-01-29 | 200 | Electronic Cigarette Dealer License Fee |
| 2727137 | RENEWAL | INVOICED | 2018-01-10 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2585358 | TO VIO | INVOICED | 2017-04-05 | 500 | 'TO - Tobacco Other |
| 2585362 | OL VIO | INVOICED | 2017-04-05 | 375 | OL - Other Violation |
| 2481474 | TP VIO | INVOICED | 2016-11-02 | 750 | TP - Tobacco Fine Violation |
| 2481475 | SS VIO | INVOICED | 2016-11-02 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-01-31 | Hearing Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2018-10-04 | Hearing Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-03-23 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2017-03-23 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2017-03-23 | Pleaded | TOTAL SELLING PRICE NOT SHOWN | 2 | 2 | No data | No data |
| 2015-12-24 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-12-24 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State