HILLSIDE MINI MART I CORP.
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| Name: | HILLSIDE MINI MART I CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 2023 (2 years ago) |
| Entity Number: | 6700581 |
| ZIP code: | 11427 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 87-87 FRANCIS LEWIS BLVD, QUEENS VILLAGE, NY, United States, 11427 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HILLSIDE MINI MART I CORP. | DOS Process Agent | 87-87 FRANCIS LEWIS BLVD, QUEENS VILLAGE, NY, United States, 11427 |
| Name | Role | Address |
|---|---|---|
| NAVEED KHAN | Chief Executive Officer | 87-87 FRANCIS LEWIS BLVD, QUEENS VILLAGE, NY, United States, 11427 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-17 | 2025-03-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250304005353 | 2025-03-04 | BIENNIAL STATEMENT | 2025-03-04 |
| 230117003103 | 2023-01-17 | CERTIFICATE OF INCORPORATION | 2023-01-17 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3652023 | PL VIO | CREDITED | 2023-06-01 | 500 | PL - Padlock Violation |
| 3652022 | TP VIO | CREDITED | 2023-06-01 | 1750 | TP - Tobacco Fine Violation |
| 3652020 | SS VIO | CREDITED | 2023-06-01 | 250 | SS - State Surcharge (Tobacco) |
| 3652021 | TS VIO | CREDITED | 2023-06-01 | 1125 | TS - State Fines (Tobacco) |
| 3651506 | PL VIO | CREDITED | 2023-05-31 | 500 | PL - Padlock Violation |
| 3651504 | SS VIO | CREDITED | 2023-05-31 | 250 | SS - State Surcharge (Tobacco) |
| 3651507 | OL VIO | CREDITED | 2023-05-31 | 500 | OL - Other Violation |
| 3651505 | TS VIO | CREDITED | 2023-05-31 | 50 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-03-11 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 6 | No data | No data | No data |
| 2025-03-11 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2025-03-11 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 10 | No data | No data | No data |
| 2025-03-11 | No data | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | No data | No data |
| 2025-03-11 | Charges Withdrawn | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 10 | No data | No data | No data |
| 2025-03-11 | No data | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | No data |
| 2025-03-11 | No data | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
| 2025-03-11 | Hearing Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | No data | No data |
| 2025-03-11 | No data | 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 |
| 2025-03-11 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
This company hasn't received any reviews.
Date of last update: 20 Mar 2025
Sources: New York Secretary of State