| Name: | SUTTER MINIMART INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 2017 (8 years ago) |
| Entity Number: | 5245954 |
| ZIP code: | 11417 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 8619 SUTTER AVENUE 1F, OZONE PARK, NY, United States, 11417 |
Contact Details
Phone +1 917-702-0901
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TAJENDER KAUR | DOS Process Agent | 8619 SUTTER AVENUE 1F, OZONE PARK, NY, United States, 11417 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 734925 | No data | Retail grocery store | No data | No data | No data | 8619 SUTTER AVENUE, OZONE PARK, NY, 11417 | No data |
| 0081-21-108824 | No data | Alcohol sale | 2024-07-29 | 2024-07-29 | 2027-08-31 | 86-19 SUTTER AVE, OZONE PARK, New York, 11417 | Grocery Store |
| 2072578-1-DCA | Active | Business | 2018-06-05 | No data | 2023-11-30 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-12-06 | 2023-12-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171206010244 | 2017-12-06 | CERTIFICATE OF INCORPORATION | 2018-01-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3526818 | OL VIO | CREDITED | 2022-09-27 | 50 | OL - Other Violation |
| 3526492 | SCALE-01 | INVOICED | 2022-09-26 | 20 | SCALE TO 33 LBS |
| 3430952 | TS VIO | INVOICED | 2022-03-25 | 550 | TS - State Fines (Tobacco) |
| 3430953 | OL VIO | INVOICED | 2022-03-25 | 5500 | OL - Other Violation |
| 3430951 | SS VIO | INVOICED | 2022-03-25 | 250 | SS - State Surcharge (Tobacco) |
| 3386750 | RENEWAL | INVOICED | 2021-11-03 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3373829 | RENEWAL | INVOICED | 2021-09-29 | 200 | Electronic Cigarette Dealer Renewal |
| 3356369 | SCALE-01 | INVOICED | 2021-08-03 | 20 | SCALE TO 33 LBS |
| 3111896 | RENEWAL | INVOICED | 2019-11-04 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3091001 | RENEWAL | INVOICED | 2019-09-30 | 200 | Electronic Cigarette Dealer Renewal |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-09-23 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2022-03-23 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 11 | 11 | No data | No data |
| 2022-03-23 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 11 | 11 | No data | No data |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
