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APN MINI MART INC

Company Details

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

DOS Process Agent

Name Role Address
ALAMGIR HOSSAIN DOS Process Agent 2972 AVENUE X, BROOKLYN, NY, United States, 11235

Licenses

Number Status Type Date End date
2053966-2-DCA Inactive Business 2017-06-06 2018-12-31

Filings

Filing Number Date Filed Type Effective Date
170321010339 2017-03-21 CERTIFICATE OF INCORPORATION 2017-04-01

Inspections

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

Fine And Fees

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

Issued Charges

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