| Name: | TOMPKINS MINIMART INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 2016 (9 years ago) |
| Entity Number: | 4938876 |
| ZIP code: | 11206 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 94 TOMPKINS AVENUE, BROOKLYN, NY, United States, 11206 |
Contact Details
Phone +1 347-442-0779
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FAHMI S MUNASSAR | Agent | 94 TTOMPKINS AVENUE, BROOKLYN, NY, 11206 |
| Name | Role | Address |
|---|---|---|
| FAHMI S MUNASSAR | DOS Process Agent | 94 TOMPKINS AVENUE, BROOKLYN, NY, United States, 11206 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2042370-1-DCA | Inactive | Business | 2016-08-12 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160429000560 | 2016-04-29 | CERTIFICATE OF INCORPORATION | 2016-04-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-06-29 | No data | 94 TOMPKINS AVE, Brooklyn, BROOKLYN, NY, 11206 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-16 | No data | 94 TOMPKINS AVE, Brooklyn, BROOKLYN, NY, 11206 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-15 | No data | 94 TOMPKINS AVE, Brooklyn, BROOKLYN, NY, 11206 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-31 | No data | 94 TOMPKINS AVE, Brooklyn, BROOKLYN, NY, 11206 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2606994 | TP VIO | INVOICED | 2017-05-08 | 500 | TP - Tobacco Fine Violation |
| 2566850 | TP VIO | CREDITED | 2017-03-02 | 300 | TP - Tobacco Fine Violation |
| 2479016 | CL VIO | INVOICED | 2016-10-31 | 700 | CL - Consumer Law Violation |
| 2455908 | TO VIO | INVOICED | 2016-09-27 | 750 | 'TO - Tobacco Other |
| 2439738 | CL VIO | CREDITED | 2016-09-15 | 350 | CL - Consumer Law Violation |
| 2397723 | LICENSE | INVOICED | 2016-08-10 | 85 | Cigarette Retail Dealer License Fee |
| 2351425 | LICENSE | INVOICED | 2016-05-23 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-02-16 | Default Decision | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | No data | 1 | No data |
| 2016-08-31 | Default Decision | REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2016-08-31 | Pleaded | 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 | 1 | No data | No data |
| 2016-08-31 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
