DIALA MINI MARKET CORP.
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| Name: | DIALA MINI MARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 2022 (3 years ago) |
| Entity Number: | 6634963 |
| ZIP code: | 10451 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3214 3RD, BRONX, NY, United States, 10451 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DIALA MINI MARKET CORP. | DOS Process Agent | 3214 3RD, BRONX, NY, United States, 10451 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221103004107 | 2022-11-03 | CERTIFICATE OF INCORPORATION | 2022-11-03 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3648614 | SS VIO | INVOICED | 2023-05-22 | 250 | SS - State Surcharge (Tobacco) |
| 3648613 | TS VIO | INVOICED | 2023-05-22 | 1500 | TS - State Fines (Tobacco) |
| 3609163 | TO VIO | INVOICED | 2023-03-02 | 1000 | 'TO - Tobacco Other |
| 3609161 | TP VIO | INVOICED | 2023-03-02 | 3000 | TP - Tobacco Fine Violation |
| 3609162 | PL VIO | INVOICED | 2023-03-02 | 8700 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-07-01 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 8 | No data | No data | No data |
| 2024-07-01 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-07-01 | 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 | No data | No data |
| 2024-07-01 | 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 | No data |
| 2024-07-01 | Default Decision | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
| 2024-07-01 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-07-01 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 20 | No data | No data | No data |
| 2024-07-01 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2024-07-01 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | No data | No data | No data |
| 2024-06-05 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
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Date of last update: 21 Mar 2025
Sources: New York Secretary of State