Name: | APN MINI MART INC |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 21 Mar 2017 (8 years ago) |
Entity Number: | 5105814 |
ZIP code: | 11235 |
County: | New York |
Place of Formation: | New York |
Address: | 2972 AVENUE X, BROOKLYN, NY, United States, 11235 |
Contact Details
Phone +1 347-702-6194
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
ALAMGIR HOSSAIN | DOS Process Agent | 2972 AVENUE X, BROOKLYN, NY, United States, 11235 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2053966-2-DCA | Inactive | Business | 2017-06-06 | 2018-12-31 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
170321010339 | 2017-03-21 | CERTIFICATE OF INCORPORATION | 2017-04-01 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2019-07-29 | No data | 1504 SHEEPSHEAD BAY RD, Brooklyn, BROOKLYN, NY, 11235 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-08-09 | No data | 2972 AVENUE X, Brooklyn, BROOKLYN, NY, 11235 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-10-18 | No data | 2972 AVENUE X, Brooklyn, BROOKLYN, NY, 11235 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-08-30 | No data | 2972 AVENUE X, Brooklyn, BROOKLYN, NY, 11235 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-07-26 | No data | 2972 AVENUE X, Brooklyn, BROOKLYN, NY, 11235 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-06-22 | No data | 2972 AVENUE X, Brooklyn, BROOKLYN, NY, 11235 | 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 |
---|---|---|---|---|---|
2723952 | SS VIO | INVOICED | 2018-01-02 | 50 | SS - State Surcharge (Tobacco) |
2723953 | TS VIO | INVOICED | 2018-01-02 | 1500 | TS - State Fines (Tobacco) |
2716198 | TO VIO | INVOICED | 2017-12-27 | 1000 | 'TO - Tobacco Other |
2683322 | PL VIO | INVOICED | 2017-10-30 | 500 | PL - Padlock Violation |
2679573 | TO VIO | CREDITED | 2017-10-23 | 1000 | 'TO - Tobacco Other |
2677334 | TO VIO | INVOICED | 2017-10-17 | 1000 | 'TO - Tobacco Other |
2676808 | SS VIO | CREDITED | 2017-10-16 | 50 | SS - State Surcharge (Tobacco) |
2676807 | TP VIO | INVOICED | 2017-10-16 | 2000 | TP - Tobacco Fine Violation |
2651274 | OL VIO | INVOICED | 2017-08-03 | 125 | OL - Other Violation |
2651273 | CL VIO | INVOICED | 2017-08-03 | 175 | CL - Consumer Law Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2017-10-18 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
2017-10-18 | Pleaded | STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. | 1 | 1 | No data | No data |
2017-07-26 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
2017-07-26 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
2017-07-26 | Default Decision | 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 | No data | 1 | No data |
2017-06-22 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
2017-06-22 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State