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53 MINI MALL DISCOUNT INC.

Company Details

Name: 53 MINI MALL DISCOUNT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Aug 2014 (10 years ago)
Date of dissolution: 09 Feb 2021
Entity Number: 4628747
ZIP code: 11377
County: Queens
Place of Formation: New York
Address: 53-10 ROOSEVELT AVE, WOODSIDE, NY, United States, 11377

Contact Details

Phone +1 917-217-6009

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 53-10 ROOSEVELT AVE, WOODSIDE, NY, United States, 11377

Chief Executive Officer

Name Role Address
LI QIN CHEN Chief Executive Officer 53-10 ROOSEVELT AVE, WOODSIDE, NY, United States, 11377

Licenses

Number Status Type Date End date
2015971-DCA Inactive Business 2014-11-28 2020-03-31

Filings

Filing Number Date Filed Type Effective Date
210209000146 2021-02-09 CERTIFICATE OF DISSOLUTION 2021-02-09
180913006397 2018-09-13 BIENNIAL STATEMENT 2018-08-01
160829006124 2016-08-29 BIENNIAL STATEMENT 2016-08-01
140828010184 2014-08-28 CERTIFICATE OF INCORPORATION 2014-08-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-07-08 No data 5310 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-17 No data 5310 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-04 No data 5310 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-31 No data 5310 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-21 No data 5310 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-05 No data 5310 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377 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
2763162 RENEWAL2 INVOICED 2018-03-23 80 Stoop Line Stand Renewal Fee, Confectionery or Ice Cream
2751894 LL VIO INVOICED 2018-02-28 375 LL - License Violation
2713952 LL VIO CREDITED 2017-12-20 500 LL - License Violation
2305022 RENEWAL2 INVOICED 2016-03-21 80 Stoop Line Stand Renewal Fee, Confectionery or Ice Cream
2257876 OL VIO INVOICED 2016-01-14 125 OL - Other Violation
1893623 LICENSE2 INVOICED 2014-11-25 0 Stoop Line Stand, Confectionery or Ice Cream
1893608 LICENSE CREDITED 2014-11-25 120 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1893617 LICENSE2 INVOICED 2014-11-25 0 Stoop Line Stand, Confectionery or Ice Cream
1893647 LICENSE2 INVOICED 2014-11-25 60 Stoop Line Stand, Confectionery or Ice Cream

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-12-04 Hearing Decision STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND 1 No data 1 No data
2017-12-04 Hearing Decision FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 No data 1 No data
2016-01-05 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

Date of last update: 28 Dec 2024

Sources: New York Secretary of State