| Name: | MINA BAZAAR INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 2020 (5 years ago) |
| Entity Number: | 5805008 |
| ZIP code: | 11414 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 9978 164TH ROAD, HOWARD BEACH, NY, United States, 11414 |
Contact Details
Phone +1 347-678-4774
Shares Details
Shares issued 600
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TOZAMMEL MIAH | Agent | 9978 164TH ROAD, HOWARD BEACH, NY, 11414 |
| Name | Role | Address |
|---|---|---|
| TOZAMMEL MIAH | DOS Process Agent | 9978 164TH ROAD, HOWARD BEACH, NY, United States, 11414 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2098848-DCA | Inactive | Business | 2021-05-20 | No data |
| 2096921-DCA | Active | Business | 2020-11-13 | 2024-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-08-05 | 2023-02-03 | Shares | Share type: NO PAR VALUE, Number of shares: 600, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200805020085 | 2020-08-05 | CERTIFICATE OF INCORPORATION | 2020-08-05 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3426292 | PL VIO | INVOICED | 2022-03-14 | 500 | PL - Padlock Violation |
| 3419187 | RENEWAL | INVOICED | 2022-02-18 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3408697 | PL VIO | VOIDED | 2022-01-20 | 500 | PL - Padlock Violation |
| 3387042 | PL VIO | VOIDED | 2021-11-04 | 500 | PL - Padlock Violation |
| 3372761 | PL VIO | VOIDED | 2021-09-24 | 15600 | PL - Padlock Violation |
| 3328866 | PL VIO | VOIDED | 2021-05-07 | 500 | PL - Padlock Violation |
| 3312771 | PL VIO | VOIDED | 2021-03-26 | 500 | PL - Padlock Violation |
| 3307520 | LICENSE | INVOICED | 2021-03-09 | 170 | Laundries License Fee |
| 3253728 | LICENSE | INVOICED | 2020-11-05 | 240 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-09-08 | Default Decision | 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 |
| 2023-09-08 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | No data | No data |
| 2023-09-08 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | No data | No data | No data |
| 2023-09-08 | Default Decision | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | No data | No data | No data |
| 2023-09-08 | Default Decision | 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 |
| 2023-09-08 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | No data | No data | No data |
| 2023-09-08 | Default Decision | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | No data | No data | No data |
| 2021-03-23 | Pleaded | BUSINESS PROVIDES LAUNDRY SERVICES TO THE GENERAL PUBLIC AND DOES NOT HAVE A DCA LICENSE | 1 | 1 | No data | No data |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
