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Home > USA > New York State Companies > 107 MINI MARKET CORP.
Company Information for 107 MINI MARKET CORP.
107-47 SUTPHIN BLVD., Queens, JAMAICA, NY, 11435,
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Company Registration Number
 USNY4403096 DOMESTIC BUSINESS CORPORATION
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Company Overview
About 107 Mini Market Corp.
107 MINI MARKET CORP. was founded on 2013-05-14 and has its registered office in Jamaica. The organisation's status is listed as "Active". 107 Mini Market Corp. is a DOMESTIC BUSINESS CORPORATION registered in United States of America (USA) with New York Department of State Key Data
| Company Name | |
|---|---|
| 107 MINI MARKET CORP. | |
| Legal Registered Office / Registered Agent | |
| 107-47 SUTPHIN BLVD. Queens JAMAICA NY 11435 | |
| | |
Filing Information
| Company Number | USNY4403096 | |
|---|---|---|
| New York DoS ID# | 4403096 | |
| Date formed | 2013-05-14 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | DOMESTIC BUSINESS CORPORATION | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| Jurisdiction | New York Department of State |
| Last Datalog update: | 2022-05-03 05:05:52 |
| New York Department of State |
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Companies with same name 107 MINI MARKET CORP.
The following companies were found which have the same name as 107 MINI MARKET CORP.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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107 MINI MARKET INC. | 107-15 Northern Blvd Queens Corona NY 11368 | Active | Company formed on the 2023-02-02 |
Corporation Filing History
New York Department of State Filing History
This is a record of the public documents (corporate filing) lodged from New York Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Certificate of Incorporation filed with the Department of State pursuant to Section 402 of the Business Corporation Law |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| New York Liquor Authority Licensing | 1276724 | 2017-05-01 | 2020-04-30 | Alcohol license for GROCERY BEER, WINE PROD. Licenced location: 107-47 SUTPHIN BLVD JAMAICA NY 11435. Certificate number: 890169 | ||
| New York City Department of Consumer Affairs | Business | 13183-2017-ACRD | Denied | 2017-09-19 | License Application number 13183-2017-ACRD for licence made on 09/19/2017 was Pending on for Cigarette Retail Dealer | |
| New York City Department of Consumer Affairs | Business | 19276-2017-ACRD | Denied | 2017-11-29 | License Application number 19276-2017-ACRD for licence made on 11/29/2017 was Pending on for Cigarette Retail Dealer | |
| New York City Department of Consumer Affairs | Business | 19457-2017-ACRD | Withdrawn | 2017-12-12 | License Application number 19457-2017-ACRD for licence made on 12/12/2017 was Pending on for Cigarette Retail Dealer | |
| New York City Department of Consumer Affairs | Business | 27686-2018-RTRD | Issued | 2018-11-14 | License Renewal number 27686-2018-RTRD for licence 2066154-1-DCA made on 11/14/2018 was Pending on for Tobacco Retail Dealer | |
| New York City Department of Consumer Affairs | Business | 5939-2021-RTRD | Issued | 2021-02-17 | License Renewal number 5939-2021-RTRD for licence 2066154-1-DCA made on 02/17/2021 was Pending on for Tobacco Retail Dealer | |
| New York City Department of Consumer Affairs | Charge | 56204-2015-ENFO | 2015-09-30 | Charge resulting from violation: NYC Admin Code § 20-822(a) - SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.. Outcome: Default Decision. Premise: 10747 SUTPHIN BLVD JAMAICA NY for certificate 05380838. | ||
| New York City Department of Consumer Affairs | Charge | 56384-2015-ENFO | 2015-09-30 | Charge resulting from violation: NYC Admin Code § 17-704(b) - SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS. Outcome: Pleaded. Premise: 10747 SUTPHIN BLVD JAMAICA NY for certificate 80016813. | ||
| New York City Department of Consumer Affairs | Charge | 60228-2016-ENFO | 2016-09-13 | Charge resulting from violation: NYC Admin Code § 20-202(a)(1) - UNLICENSED CIGARETTE RETAIL DEALER. Outcome: Pleaded. Premise: 10747 SUTPHIN BLVD JAMAICA NY for certificate 05402652. | ||
| New York City Department of Consumer Affairs | Charge | 61594-2016-ENFO | 2016-09-13 | Charge resulting from violation: 6 RCNY § 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION. Outcome: . Premise: 10747 SUTPHIN BLVD JAMAICA NY for certificate 05402651. | ||
| New York City Department of Consumer Affairs | Charge | 27323-2017-ENFO | 2017-04-24 | Charge resulting from violation: NYC Admin Code § 20-202(a)(1) - UNLICENSED CIGARETTE RETAIL DEALER. Outcome: . Premise: 10747 SUTPHIN BLVD JAMAICA NY for certificate 05409340. | ||
| New York City Department of Consumer Affairs | Charge | 42778-2018-ENFO | 2018-08-27 | Charge resulting from violation: NYC Admin Code § 20-708 - STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.. Outcome: Pleaded. Premise: 10747 SUTPHIN BLVD JAMAICA NY for certificate 05431199. | ||
| New York City Department of Consumer Affairs | Inspection | 15924-2014-ENFO | No Violation Issued | 2014-03-14 | Inspection of Cigarette Retail Dealer - 127. Premise: 10747 SUTPHIN BLVD JAMAICA for certificate 50048167. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 25692-2014-ENFO | No Violation Issued | 2014-04-27 | Inspection of Cigarette Retail Dealer - 127. Premise: 10747 SUTPHIN BLVD JAMAICA for certificate 50049335. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 50473-2014-ENFO | No Violation Issued | 2014-08-22 | Inspection of Cigarette Retail Dealer - 127. Premise: 10747 SUTPHIN BLVD JAMAICA for certificate 50052810. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 55710-2015-ENFO | Pass | 2015-09-30 | Inspection of Grocery-Retail - 808. Premise: 10747 SUTPHIN BLVD JAMAICA for certificate 03045601. Outcome: Pass | |
| New York City Department of Consumer Affairs | Inspection | 56204-2015-ENFO | Violation Issued | 2015-09-30 | Inspection of Grocery-Retail - 808. Premise: 10747 SUTPHIN BLVD JAMAICA for certificate 05380838. Outcome: Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 56384-2015-ENFO | Violation Issued | 2015-09-30 | Inspection of Tobacco Prod'T Sales - 890. Premise: 10747 SUTPHIN BLVD JAMAICA for certificate 80016813. Outcome: Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 60228-2016-ENFO | Violation Issued | 2016-09-13 | Inspection of Cigarette Retail Dealer - 127. Premise: 10747 SUTPHIN BLVD JAMAICA for certificate 05402652. Outcome: Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 61594-2016-ENFO | Violation Issued | 2016-09-13 | Inspection of Grocery-Retail - 808. Premise: 10747 SUTPHIN BLVD JAMAICA for certificate 05402651. Outcome: Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 60785-2016-ENFO | Pass | 2016-09-13 | Inspection of Grocery-Retail - 808. Premise: 10747 SUTPHIN BLVD JAMAICA for certificate 03054786. Outcome: Pass | |
| New York City Department of Consumer Affairs | Inspection | 27362-2017-ENFO | Pass | 2017-04-24 | Inspection of Grocery-Retail - 808. Premise: 10747 SUTPHIN BLVD JAMAICA for certificate 03045301. Outcome: Pass | |
| New York City Department of Consumer Affairs | Inspection | 27323-2017-ENFO | Violation Issued | 2017-04-24 | Inspection of Cigarette Retail Dealer - 127. Premise: 10747 SUTPHIN BLVD JAMAICA for certificate 05409340. Outcome: Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 2066154-1-DCA | Warning | 2018-03-08 | Inspection of Tobacco Retail Dealer. Premise: 10747 SUTPHIN BLVD JAMAICA for certificate 09408120. Outcome: Warning | |
| New York City Department of Consumer Affairs | Inspection | 2066154-1-DCA | Warning | 2018-04-30 | Inspection of Tobacco Retail Dealer. Premise: 10747 SUTPHIN BLVD JAMAICA for certificate 09421033. Outcome: Warning | |
| New York City Department of Consumer Affairs | Inspection | 42987-2018-ENFO | Pass | 2018-08-27 | Inspection of Grocery-Retail - 808. Premise: 10747 SUTPHIN BLVD JAMAICA for certificate 03080205. Outcome: Pass | |
| New York City Department of Consumer Affairs | Inspection | 42778-2018-ENFO | Violation Issued | 2018-08-27 | Inspection of Grocery-Retail - 808. Premise: 10747 SUTPHIN BLVD JAMAICA for certificate 05431199. Outcome: Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 48137-2018-ENFO | Licensed | 2018-09-24 | Inspection of Tobacco Retail Dealer. Premise: 10747 SUTPHIN BLVD JAMAICA for certificate 09430236. Outcome: Licensed | |
| New York City Department of Consumer Affairs | Inspection | 51429-2018-ENFO | No Violation Issued | 2018-10-20 | Inspection of Tobacco Retail Dealer. Premise: 10747 SUTPHIN BLVD JAMAICA for certificate 50099364. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 29772-2019-ENFO | No Violation Issued | 2019-06-01 | Inspection of Tobacco Retail Dealer. Premise: 10747 SUTPHIN BLVD JAMAICA for certificate 50107495. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 21908-2021-ENFO | No Violation Issued | 2021-07-07 | Inspection of Tobacco Retail Dealer. Premise: 10747 SUTPHIN BLVD JAMAICA for certificate A0030952. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 54293-2022-ENFO | Out of Business | 2022-09-21 | Inspection of Grocery-Retail - 808. Premise: 10747 SUTPHIN BLVD JAMAICA for certificate A0090757. Outcome: Out of Business | |
| New York City Department of Consumer Affairs | Inspection | 54292-2022-ENFO | Out of Business | 2022-09-21 | Inspection of Tobacco Retail Dealer. Premise: 10747 SUTPHIN BLVD JAMAICA for certificate A0090757. Outcome: Out of Business | |
| New York City Department of Consumer Affairs | Tobacco Retail Dealer | 2066154-1-DCA | Active | 2020-12-31 | Licence for Car Wash located at 10747 SUTPHIN BLVD JAMAICA NY 11435 | |
| New York City Department of Consumer Affairs | Tobacco Retail Dealer | 2066154-1-DCA | Inactive | 2022-12-31 | Licence for Home Improvement Contractor located at 10747 SUTPHIN BLVD JAMAICA NY 11435 | |
| New York City Department of Consumer Affairs | Tobacco Retail Dealer | 2066154-1-DCA | Inactive | 2020-12-31 | Licence for Tobacco Retail Dealer located at 10747 SUTPHIN BLVD JAMAICA NY 11435 | |
| New York City Department of Consumer Affairs | Tobacco Retail Dealer | 2000594-185-DCA | Inactive | 2014-12-31 | Licence for Tobacco Retail Dealer located at 10747 SUTPHIN BLVD JAMAICA NY 11435 | |
| New York City Department of Consumer Affairs | Tobacco Retail Dealer | 2000594-185-DCA | Inactive | 2014-12-31 | Licence for Laundries located at 10747 SUTPHIN BLVD JAMAICA NY 11435 | |
| New York City Department of Consumer Affairs | Tobacco Retail Dealer | 2000594-185-DCA | Inactive | 2014-12-31 | Licence for Home Improvement Contractor located at 10747 SUTPHIN BLVD JAMAICA NY 11435 | |
| New York City Department of Consumer Affairs | Violation | 56204-2015-ENFO | 2015-09-30 | Certificate: 05380838 Charge: NYC Admin Code § 20-822(a) - SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. Outcome: | ||
| New York City Department of Consumer Affairs | Violation | 56204-2015-ENFO | 2015-09-30 | Certificate: 05380838 Charge: 6 RCNY § 5-32(b)(2) - NO RECEIPT GIVEN UPON REQUEST Outcome: | ||
| New York City Department of Consumer Affairs | Violation | 56384-2015-ENFO | 2015-09-30 | Certificate: 80016813 Charge: NYC Admin Code § 17-704(b) - SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS Outcome: | ||
| New York City Department of Consumer Affairs | Violation | 60228-2016-ENFO | 2016-09-13 | Certificate: 05402652 Charge: NYC Admin Code § 20-202(a)(1) - UNLICENSED CIGARETTE RETAIL DEALER Outcome: | ||
| New York City Department of Consumer Affairs | Violation | 61594-2016-ENFO | 2016-09-13 | Certificate: 05402651 Charge: 6 RCNY § 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION Outcome: | ||
| New York City Department of Consumer Affairs | Violation | 61594-2016-ENFO | 2016-09-13 | Certificate: 05402651 Charge: 6 RCNY § 5-24(b) - BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. Outcome: | ||
| New York City Department of Consumer Affairs | Violation | 27323-2017-ENFO | 2017-04-24 | Certificate: 05409340 Charge: NYC Admin Code § 20-202(a)(1) - UNLICENSED CIGARETTE RETAIL DEALER Outcome: | ||
| New York City Department of Consumer Affairs | Violation | 42778-2018-ENFO | 2018-08-27 | Certificate: 05431199 Charge: NYC Admin Code § 20-708 - STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. Outcome: |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 107 MINI MARKET CORP. Intangible Assets
Patents
We have not found any records of 107 MINI MARKET CORP. registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for 107 MINI MARKET CORP.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code () as 107 MINI MARKET CORP. are:
Outgoings
Business Rates/Property Tax
No properties were found where 107 MINI MARKET CORP. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 107 MINI MARKET CORP. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 107 MINI MARKET CORP. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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