| Name: | DARDANIA MINI MART CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 2020 (5 years ago) |
| Entity Number: | 5729601 |
| ZIP code: | 10314 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 460 BRADLEY AVE, STATEN ISLAND, NY, United States, 10314 |
Contact Details
Phone +1 646-399-5622
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DARDANIA MINI MART CORP | DOS Process Agent | 460 BRADLEY AVE, STATEN ISLAND, NY, United States, 10314 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2095762-1-DCA | Inactive | Business | 2020-05-28 | 2021-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-03-18 | 2023-11-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200318010156 | 2020-03-18 | CERTIFICATE OF INCORPORATION | 2020-03-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-04-28 | No data | 460 BRADLEY AVE, Staten Island, STATEN ISLAND, NY, 10314 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-21 | No data | 460 BRADLEY AVE, Staten Island, STATEN ISLAND, NY, 10314 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-03 | No data | 460 BRADLEY AVE, Staten Island, STATEN ISLAND, NY, 10314 | Warning | 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 |
|---|---|---|---|---|---|
| 3415837 | SS VIO | INVOICED | 2022-02-09 | 250 | SS - State Surcharge (Tobacco) |
| 3415836 | TS VIO | INVOICED | 2022-02-09 | 675 | TS - State Fines (Tobacco) |
| 3367824 | TO VIO | INVOICED | 2021-09-03 | 3000 | 'TO - Tobacco Other |
| 3367823 | TP VIO | INVOICED | 2021-09-03 | 1000 | TP - Tobacco Fine Violation |
| 3358864 | OL VIO | INVOICED | 2021-08-11 | 9000 | OL - Other Violation |
| 3358863 | PL VIO | INVOICED | 2021-08-11 | 4600 | PL - Padlock Violation |
| 3351462 | SS VIO | CREDITED | 2021-07-20 | 250 | SS - State Surcharge (Tobacco) |
| 3350986 | PL VIO | CREDITED | 2021-07-19 | 500 | PL - Padlock Violation |
| 3350985 | TS VIO | CREDITED | 2021-07-19 | 450 | TS - State Fines (Tobacco) |
| 3350987 | OL VIO | CREDITED | 2021-07-19 | 4500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-06-21 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 9 | No data | 9 | No data |
| 2021-06-21 | Default Decision | 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 | No data | 1 | No data |
| 2021-06-21 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | 3 | No data |
| 2021-06-21 | Hearing Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 9 | No data | 9 | No data |
| 2021-06-21 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
