| Name: | MINI STAR CONVENIENCE CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 2016 (9 years ago) |
| Entity Number: | 5040107 |
| ZIP code: | 10031 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3611 BROADWAY, NEW YORK, NY, United States, 10031 |
| Principal Address: | 501 WEST 133RD ST NO 16, NEW YORK, NY, United States, 10027 |
Contact Details
Phone +1 347-873-6162
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MINI STAR CONVENIENCE CORP | DOS Process Agent | 3611 BROADWAY, NEW YORK, NY, United States, 10031 |
| Name | Role | Address |
|---|---|---|
| ADEL ALHAJ | Chief Executive Officer | 501 WEST 133RD STREET NO 16, NEW YORK, NY, United States, 10027 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 726077 | No data | Retail grocery store | No data | No data | No data | 3611 BROADWAY, NEW YORK, NY, 10031 | No data |
| 0081-21-110261 | No data | Alcohol sale | 2024-06-02 | 2024-06-02 | 2027-04-30 | 3611 BROADWAY, NEW YORK, New York, 10031 | Grocery Store |
| 2075043-1-DCA | Active | Business | 2018-07-05 | No data | 2023-11-30 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181214006600 | 2018-12-14 | BIENNIAL STATEMENT | 2018-11-01 |
| 161117010220 | 2016-11-17 | CERTIFICATE OF INCORPORATION | 2016-11-17 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3561793 | RENEWAL | INVOICED | 2022-12-02 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3521202 | SS VIO | INVOICED | 2022-09-08 | 250 | SS - State Surcharge (Tobacco) |
| 3521203 | TS VIO | INVOICED | 2022-09-08 | 1875 | TS - State Fines (Tobacco) |
| 3369550 | RENEWAL | INVOICED | 2021-09-13 | 200 | Electronic Cigarette Dealer Renewal |
| 3352058 | SS VIO | INVOICED | 2021-07-21 | 250 | SS - State Surcharge (Tobacco) |
| 3351525 | OL VIO | INVOICED | 2021-07-20 | 1500 | OL - Other Violation |
| 3351524 | TS VIO | INVOICED | 2021-07-20 | 150 | TS - State Fines (Tobacco) |
| 3245377 | RENEWAL | INVOICED | 2020-10-09 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3088781 | RENEWAL | INVOICED | 2019-09-24 | 200 | Electronic Cigarette Dealer Renewal |
| 3085918 | CL VIO | INVOICED | 2019-09-17 | 262.5 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-07-31 | Default Decision | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-07-31 | Default Decision | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-08-10 | Default Decision | 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 | No data | No data | No data |
| 2023-08-10 | Default Decision | FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER | 1 | No data | No data | No data |
| 2022-09-02 | 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 |
| 2021-06-02 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 3 | 3 | No data | No data |
| 2021-06-02 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 3 | 3 | No data | No data |
| 2019-09-09 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2019-03-08 | Default Decision | REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2017-12-11 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
