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GORKHA MINI MART INC

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Company Details

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

DOS Process Agent

Name Role Address
GORKHA MINI MART DOS Process Agent 85-42 GRAND AVE, ELMHURST, NY, United States, 11373

Agent

Name Role Address
GORKHA MINI MART Agent 85-42 GRAND AVE, ELMHURST, NY, 11373

Licenses

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

Filings

Filing Number Date Filed Type Effective Date
170201010047 2017-02-01 CERTIFICATE OF INCORPORATION 2017-02-01

Fine And Fees

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

Issued Charges

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

USAspending Awards / Financial Assistance

Date:
2021-08-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-16196.00
Total Face Value Of Loan:
0.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State