172 MINI MART INC
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| Name: | 172 MINI MART INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jan 2018 (7 years ago) |
| Entity Number: | 5267678 |
| ZIP code: | 11434 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 172-01 BAISLEY BLVD, JAMAICA, NY, United States, 11434 |
Contact Details
Phone +1 718-528-3583
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 172 MINI MART INC | DOS Process Agent | 172-01 BAISLEY BLVD, JAMAICA, NY, United States, 11434 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 733999 | No data | Retail grocery store | No data | No data | No data | 172-01 BAISLEY BLVD, JAMAICA, NY, 11434 | No data |
| 0081-21-100228 | No data | Alcohol sale | 2024-07-15 | 2024-07-15 | 2027-07-31 | 172-01 BAISLEY BLVD, JAMAICA, New York, 11434 | Grocery Store |
| 2078204-1-DCA | Active | Business | 2018-09-17 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180116010921 | 2018-01-16 | CERTIFICATE OF INCORPORATION | 2018-01-16 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3605835 | TS VIO | CREDITED | 2023-03-01 | 1125 | TS - State Fines (Tobacco) |
| 3605834 | SS VIO | CREDITED | 2023-03-01 | 250 | SS - State Surcharge (Tobacco) |
| 3549943 | OL VIO | INVOICED | 2022-11-04 | 100 | OL - Other Violation |
| 3502791 | OL VIO | CREDITED | 2022-09-02 | 100 | OL - Other Violation |
| 3497479 | SCALE-01 | INVOICED | 2022-09-01 | 20 | SCALE TO 33 LBS |
| 3414723 | TP VIO | INVOICED | 2022-02-07 | 2000 | TP - Tobacco Fine Violation |
| 3407490 | TP VIO | VOIDED | 2022-01-14 | 2000 | TP - Tobacco Fine Violation |
| 3405267 | RENEWAL | INVOICED | 2022-01-05 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3316562 | TP VIO | INVOICED | 2021-04-08 | 1000 | TP - Tobacco Fine Violation |
| 3112536 | RENEWAL | INVOICED | 2019-11-06 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-10-08 | Pleaded | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | No data | No data | No data |
| 2024-10-08 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 2023-02-27 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | 1 |
| 2022-08-31 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2021-10-18 | 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 |
| 2021-04-02 | 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 |
| 2019-04-01 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State