NIHA MINI MART INC
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| Name: | NIHA MINI MART INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jul 2016 (9 years ago) |
| Entity Number: | 4979096 |
| ZIP code: | 11377 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 63-02 BROADWAY, WOODSIDE, NY, United States, 11377 |
Contact Details
Phone +1 646-643-1465
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O - NRIPATI RAY & POLY ROY | DOS Process Agent | 63-02 BROADWAY, WOODSIDE, NY, United States, 11377 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 724649 | No data | Retail grocery store | No data | No data | No data | 63-02 BROADWAY ST, WOODSIDE, NY, 11377 | No data |
| 0081-22-122903 | No data | Alcohol sale | 2022-10-05 | 2022-10-05 | 2025-10-31 | 63-02 BROADWAY, WOODSIDE, New York, 11377 | Grocery Store |
| 2068230-1-DCA | Active | Business | 2018-03-23 | No data | 2023-11-30 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160718010400 | 2016-07-18 | CERTIFICATE OF INCORPORATION | 2016-07-18 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3461365 | CL VIO | CREDITED | 2022-07-08 | 150 | CL - Consumer Law Violation |
| 3419860 | RENEWAL | INVOICED | 2022-02-23 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3387092 | RENEWAL | INVOICED | 2021-11-04 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3378655 | RENEWAL | INVOICED | 2021-10-06 | 200 | Electronic Cigarette Dealer Renewal |
| 3154412 | RENEWAL | INVOICED | 2020-02-03 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3111232 | RENEWAL | INVOICED | 2019-11-01 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3102578 | SS VIO | INVOICED | 2019-10-11 | 50 | SS - State Surcharge (Tobacco) |
| 3102579 | TS VIO | INVOICED | 2019-10-11 | 750 | TS - State Fines (Tobacco) |
| 3089579 | RENEWAL | INVOICED | 2019-09-25 | 200 | Electronic Cigarette Dealer Renewal |
| 3006805 | TP VIO | INVOICED | 2019-03-22 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-11-06 | Hearing Decision | SELLING PIPES, ROLLING PAPER, WATER PIPES, HOOKAH, VAPORIZER, OR ANY OTHER DEVICE, EQUIPMENT, OR APPARATUS DESIGNED FOR THE INHALATION OF TOBACCO TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-11-06 | Hearing Decision | SOLD PIPES OR ROLLING PAPER TO A PERSON UNDER 21YEARS OF AGE | 1 | No data | No data | No data |
| 2024-09-27 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2023-11-14 | Pleaded | Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. | 1 | No data | No data | No data |
| 2023-11-14 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 2022-07-01 | Pleaded | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | 1 | No data | No data |
| 2019-10-03 | Pleaded | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | 1 | No data | No data |
| 2019-03-13 | Pleaded | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State