| Name: | EX PLUS MINI MART INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 2017 (7 years ago) |
| Entity Number: | 5209802 |
| ZIP code: | 11357 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 2215 Whitestone Expy, Whitestone, NY, United States, 11357 |
Contact Details
Phone +1 917-822-4611
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EX PLUS MINI MART INC | DOS Process Agent | 2215 Whitestone Expy, Whitestone, NY, United States, 11357 |
| Name | Role | Address |
|---|---|---|
| EN SHENG WANG | Chief Executive Officer | 136-06 BOOTH MEMORIAL AVE, WHITESTONE, NY, United States, 11357 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2062949-2-DCA | Inactive | Business | 2017-12-11 | 2020-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-18 | 2023-09-18 | Address | 136-06 BOOTH MEMORIAL AVE, FLUSHING, NY, 11357, USA (Type of address: Chief Executive Officer) |
| 2023-09-18 | 2023-09-18 | Address | 136-06 BOOTH MEMORIAL AVE, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2023-09-18 | 2023-09-18 | Address | 136-06 BOOTH MEMORIAL AVE, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer) |
| 2019-09-11 | 2023-09-18 | Address | 136-06 BOOTH MEMORIAL AVE, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2017-09-28 | 2023-09-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-09-28 | 2023-09-18 | Address | 136-06 BOOTH MEMORIAL AVE, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230918001561 | 2023-09-18 | BIENNIAL STATEMENT | 2023-09-01 |
| 210922001173 | 2021-09-22 | BIENNIAL STATEMENT | 2021-09-22 |
| 190911060355 | 2019-09-11 | BIENNIAL STATEMENT | 2019-09-01 |
| 170928010372 | 2017-09-28 | CERTIFICATE OF INCORPORATION | 2017-09-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-01-12 | No data | 13606 BOOTH MEMORIAL AVE, Queens, FLUSHING, NY, 11355 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-06 | No data | 13606 BOOTH MEMORIAL AVE, Queens, FLUSHING, NY, 11355 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-29 | No data | 13606 BOOTH MEMORIAL AVE, Queens, FLUSHING, NY, 11355 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-16 | No data | 13606 BOOTH MEMORIAL AVE, Queens, FLUSHING, NY, 11355 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-24 | No data | 13606 BOOTH MEMORIAL AVE, Queens, FLUSHING, NY, 11355 | No Warning 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 |
|---|---|---|---|---|---|
| 3104677 | SS VIO | INVOICED | 2019-10-21 | 50 | SS - State Surcharge (Tobacco) |
| 3104676 | TS VIO | INVOICED | 2019-10-21 | 1000 | TS - State Fines (Tobacco) |
| 3072899 | PL VIO | INVOICED | 2019-08-14 | 5100 | PL - Padlock Violation |
| 3072898 | TP VIO | INVOICED | 2019-08-14 | 1000 | TP - Tobacco Fine Violation |
| 3044757 | OL VIO | INVOICED | 2019-06-10 | 250 | OL - Other Violation |
| 3044755 | TO VIO | INVOICED | 2019-06-10 | 500 | 'TO - Tobacco Other |
| 3043511 | CL VIO | CREDITED | 2019-06-06 | 175 | CL - Consumer Law Violation |
| 3043512 | OL VIO | CREDITED | 2019-06-06 | 250 | OL - Other Violation |
| 3042235 | PL VIO | INVOICED | 2019-06-04 | 500 | PL - Padlock Violation |
| 2919447 | RENEWAL | INVOICED | 2018-10-29 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-06-06 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2019-06-06 | Default Decision | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-06-06 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2019-06-06 | Default Decision | SOLD E-CIGARETTES TO A PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-05-29 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2019-05-29 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2019-05-29 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2018-04-16 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
