GORKHA MINI MART INC

Name: | GORKHA MINI MART INC |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 01 Feb 2017 (8 years ago) |
Entity Number: | 5077805 |
ZIP code: | 11373 |
County: | Queens |
Place of Formation: | New York |
Address: | 85-42 GRAND AVE, ELMHURST, NY, United States, 11373 |
Contact Details
Phone +1 516-474-3230
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
GORKHA MINI MART | DOS Process Agent | 85-42 GRAND AVE, ELMHURST, NY, United States, 11373 |
Name | Role | Address |
---|---|---|
GORKHA MINI MART | Agent | 85-42 GRAND AVE, ELMHURST, NY, 11373 |
Number | Status | Type | Date | End date | Address |
---|---|---|---|---|---|
743668 | No data | Retail grocery store | No data | No data | 85-42 GRAND AVE, ELMHURST, NY, 11373 |
2115104-2-DCA | Active | Business | 2023-07-17 | 2024-12-31 | No data |
2056963-DCA | Active | Business | 2017-08-11 | 2024-03-31 | No data |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
170201010047 | 2017-02-01 | CERTIFICATE OF INCORPORATION | 2017-02-01 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3612267 | PL VIO | INVOICED | 2023-03-08 | 500 | PL - Padlock Violation |
3582556 | LICENSE | INVOICED | 2023-01-17 | 200 | Tobacco Retail Dealer License Fee |
3539736 | RENEWAL | INVOICED | 2022-10-20 | 200 | Tobacco Retail Dealer Renewal Fee |
3524014 | RENEWAL | INVOICED | 2022-09-19 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
3262786 | RENEWAL | INVOICED | 2020-11-28 | 200 | Tobacco Retail Dealer Renewal Fee |
3071339 | TP VIO | INVOICED | 2019-08-08 | 1000 | TP - Tobacco Fine Violation |
2918430 | RENEWAL | INVOICED | 2018-10-27 | 200 | Tobacco Retail Dealer Renewal Fee |
2780169 | SCALE-01 | INVOICED | 2018-04-23 | 20 | SCALE TO 33 LBS |
2772581 | RENEWAL | INVOICED | 2018-04-09 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
2656909 | PL VIO | INVOICED | 2017-08-17 | 150 | PL - Padlock Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2023-03-07 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
2019-08-06 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
2018-04-13 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
2017-08-08 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
2017-08-08 | Pleaded | UNLIC STOOPLINE STAND | 1 | 1 | No data | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State