| Name: | S&M MINI MARKET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Aug 2015 (10 years ago) |
| Entity Number: | 4800814 |
| ZIP code: | 11222 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | C/O MOKHTAR DOUMAH, 712 MANHATTAN AVE APT #2, BROOKLYN, NY, United States, 11222 |
Contact Details
Phone +1 646-353-6184
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O MOKHTAR DOUMAH, 712 MANHATTAN AVE APT #2, BROOKLYN, NY, United States, 11222 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2031155-2-DCA | Inactive | Business | 2015-12-08 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150806000468 | 2015-08-06 | CERTIFICATE OF INCORPORATION | 2015-08-06 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2826300 | TO VIO | INVOICED | 2018-08-06 | 3000 | 'TO - Tobacco Other |
| 2764830 | PL VIO | INVOICED | 2018-03-27 | 5300 | PL - Padlock Violation |
| 2758999 | OL VIO | INVOICED | 2018-03-13 | 250 | OL - Other Violation |
| 2758998 | CL VIO | INVOICED | 2018-03-13 | 700 | CL - Consumer Law Violation |
| 2730530 | CL VIO | CREDITED | 2018-01-18 | 350 | CL - Consumer Law Violation |
| 2730531 | OL VIO | CREDITED | 2018-01-18 | 375 | OL - Other Violation |
| 2729485 | SCALE-01 | INVOICED | 2018-01-17 | 20 | SCALE TO 33 LBS |
| 2716116 | TO VIO | CREDITED | 2017-12-27 | 3000 | 'TO - Tobacco Other |
| 2584791 | SS VIO | INVOICED | 2017-04-04 | 50 | SS - State Surcharge (Tobacco) |
| 2584792 | TS VIO | INVOICED | 2017-04-04 | 1000 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-01-10 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2018-01-10 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2018-01-10 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2018-01-10 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2017-09-24 | Hearing Decision | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2017-09-24 | Hearing Decision | 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 | No data | 1 | No data |
| 2017-01-19 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2017-01-19 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2016-08-31 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-08-31 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
