| Name: | JASMINE MINI MART INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jul 2017 (8 years ago) |
| Entity Number: | 5164618 |
| ZIP code: | 11413 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 23207 Merrick Blvd, Ground Floor, LAURELTON, NY, United States, 11413 |
| Principal Address: | 232-07 Merrick Blvd, Laurelton, NY, United States, 11413 |
Contact Details
Phone +1 917-572-7677
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JASMINE MINI MART INC | DOS Process Agent | 23207 Merrick Blvd, Ground Floor, LAURELTON, NY, United States, 11413 |
| Name | Role | Address |
|---|---|---|
| ASHOK SHAH | Chief Executive Officer | 232-07 MERRICK BLVD, LAURELTON, NY, United States, 11413 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 729736 | No data | Retail grocery store | No data | No data | No data | 232-07 MERRICK BLVD, SPRINGFIELD GARDENS, NY, 11413 | No data |
| 0081-20-108093 | No data | Alcohol sale | 2023-11-08 | 2023-11-08 | 2026-11-30 | 232-07 MERRICK BLVD, LAURELTON, New York, 11413 | Grocery Store |
| 2074583-1-DCA | Active | Business | 2018-06-27 | No data | 2023-11-30 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-21 | 2024-02-21 | Address | 232-07 MERRICK BLVD, LAURELTON, NY, 11413, USA (Type of address: Chief Executive Officer) |
| 2017-07-03 | 2024-02-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-07-03 | 2024-02-21 | Address | 232-07 MERRICK BLVD, LAURELTON, NY, 11413, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240221002449 | 2024-02-21 | BIENNIAL STATEMENT | 2024-02-21 |
| 221020003466 | 2022-10-20 | BIENNIAL STATEMENT | 2021-07-01 |
| 170703010362 | 2017-07-03 | CERTIFICATE OF INCORPORATION | 2017-07-03 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3578740 | RENEWAL | INVOICED | 2023-01-09 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3521627 | TO VIO | INVOICED | 2022-09-09 | 1000 | 'TO - Tobacco Other |
| 3521626 | TP VIO | INVOICED | 2022-09-09 | 1000 | TP - Tobacco Fine Violation |
| 3395281 | RENEWAL | INVOICED | 2021-12-13 | 200 | Electronic Cigarette Dealer Renewal |
| 3268108 | RENEWAL | INVOICED | 2020-12-10 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3118076 | RENEWAL | INVOICED | 2019-11-21 | 200 | Electronic Cigarette Dealer Renewal |
| 2921159 | RENEWAL | INVOICED | 2018-10-31 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2780446 | LICENSE | INVOICED | 2018-04-24 | 200 | Electronic Cigarette Dealer License Fee |
| 2642401 | LICENSE | INVOICED | 2017-07-16 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-03-25 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | No data | No data |
| 2022-09-06 | 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 |
| 2022-09-06 | Pleaded | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | 1 | No data | No data |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
