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ABREU MINIMARKET, INC.

ABREU MINIMARKET, INC.

Company Details

Name:	ABREU MINIMARKET, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Feb 2002 (23 years ago)
Entity Number:	2730511
ZIP code:	11423
County:	Queens
Place of Formation:	New York
Address:	202-19 JAMAICA AVE., HOLLIS, NY, United States, 11423
Principal Address:	202-19 JAMAICA AVENUE, HOLLIS, NY, United States, 11423

Contact Details

Phone +1 718-465-6108

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
DOMINGO ABREU	Chief Executive Officer	93-14 202ND STREET, HOLLIS, NY, United States, 11423

DOS Process Agent

Name	Role	Address
ABREU MINIMARKET INC.	DOS Process Agent	202-19 JAMAICA AVE., HOLLIS, NY, United States, 11423

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-23-119722	No data	Alcohol sale	2023-04-17	2023-04-17	2026-04-30	202 19 JAMAICA AVE, HOLLIS, New York, 11423	Grocery Store
1109636-DCA	Active	Business	2002-05-16	No data	2024-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
220617002208	2022-06-17	BIENNIAL STATEMENT	2022-02-01
020212000611	2002-02-12	CERTIFICATE OF INCORPORATION	2002-02-12

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-02-08	No data	20219 JAMAICA AVE, Queens, HOLLIS, NY, 11423	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-18	No data	20219 JAMAICA AVE, Queens, HOLLIS, NY, 11423	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-05	No data	20219 JAMAICA AVE, Queens, HOLLIS, NY, 11423	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-14	No data	20219 JAMAICA AVE, Queens, HOLLIS, NY, 11423	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-09	No data	20219 JAMAICA AVE, Queens, HOLLIS, NY, 11423	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-22	No data	20219 JAMAICA AVE, Queens, HOLLIS, NY, 11423	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-25	No data	20219 JAMAICA AVE, Queens, HOLLIS, NY, 11423	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-16	No data	20219 JAMAICA AVE, Queens, HOLLIS, NY, 11423	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-31	No data	20219 JAMAICA AVE, Queens, HOLLIS, NY, 11423	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-26	No data	20219 JAMAICA AVE, Queens, HOLLIS, NY, 11423	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-28	No data	20219 JAMAICA AVE, Queens, HOLLIS, NY, 11423	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-27	No data	20219 JAMAICA AVE, Queens, HOLLIS, NY, 11423	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-16	No data	20219 JAMAICA AVE, Queens, HOLLIS, NY, 11423	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-14	No data	20219 JAMAICA AVE, Queens, HOLLIS, NY, 11423	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-01	No data	20219 JAMAICA AVE, Queens, HOLLIS, NY, 11423	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3634237	OL VIO	INVOICED	2023-04-27	250	OL - Other Violation
3596415	OL VIO	CREDITED	2023-02-10	125	OL - Other Violation
3596080	SCALE-01	INVOICED	2023-02-09	20	SCALE TO 33 LBS
3571949	RENEWAL	INVOICED	2022-12-23	200	Tobacco Retail Dealer Renewal Fee
3274943	RENEWAL	INVOICED	2020-12-24	200	Tobacco Retail Dealer Renewal Fee
3085942	TP VIO	INVOICED	2019-09-17	2500	TP - Tobacco Fine Violation
2933397	RENEWAL	INVOICED	2018-11-23	200	Tobacco Retail Dealer Renewal Fee
2785501	SCALE-01	INVOICED	2018-05-02	20	SCALE TO 33 LBS
2785735	OL VIO	INVOICED	2018-05-02	375	OL - Other Violation
2785736	WM VIO	INVOICED	2018-05-02	25	WM - W&M Violation
2587440	SCALE-01	INVOICED	2017-04-10	20	SCALE TO 33 LBS
2488279	RENEWAL	INVOICED	2016-11-12	110	Cigarette Retail Dealer Renewal Fee
2274839	TO VIO	INVOICED	2016-02-09	750	'TO - Tobacco Other
2272966	SCALE-01	INVOICED	2016-02-05	20	SCALE TO 33 LBS
2019914	TO VIO	INVOICED	2015-03-17	500	'TO - Tobacco Other
1934535	RENEWAL	INVOICED	2015-01-07	110	Cigarette Retail Dealer Renewal Fee
205192	OL VIO	INVOICED	2013-10-09	125	OL - Other Violation
349467	CNV_SI	INVOICED	2013-08-30	20	SI - Certificate of Inspection fee (scales)
506214	RENEWAL	INVOICED	2012-12-17	110	CRD Renewal Fee
506213	CNV_TFEE	INVOICED	2012-12-17	2.740000009536743	WT and WH - Transaction Fee
174460	LL VIO	INVOICED	2012-02-07	1500	LL - License Violation
122336	CL VIO	INVOICED	2011-02-07	300	CL - Consumer Law Violation
506216	RENEWAL	INVOICED	2010-12-13	110	CRD Renewal Fee
506215	CNV_TFEE	INVOICED	2010-12-13	2.200000047683716	WT and WH - Transaction Fee
314510	LATE	INVOICED	2010-12-01	100	Scale Late Fee
314511	CNV_SI	INVOICED	2010-10-22	20	SI - Certificate of Inspection fee (scales)
318502	LATE	INVOICED	2010-01-26	100	Scale Late Fee
318503	CNV_SI	INVOICED	2010-01-04	20	SI - Certificate of Inspection fee (scales)
506217	RENEWAL	INVOICED	2008-12-30	110	CRD Renewal Fee
506218	RENEWAL	INVOICED	2007-01-08	110	CRD Renewal Fee
280720	CNV_SI	INVOICED	2006-11-22	20	SI - Certificate of Inspection fee (scales)
277916	CNV_SI	INVOICED	2005-10-20	20	SI - Certificate of Inspection fee (scales)
277418	CNV_SI	INVOICED	2005-01-04	20	SI - Certificate of Inspection fee (scales)
506219	RENEWAL	INVOICED	2004-10-14	110	CRD Renewal Fee
506220	RENEWAL	INVOICED	2004-09-20	110	CRD Renewal Fee
265019	CNV_SI	INVOICED	2003-12-18	20	SI - Certificate of Inspection fee (scales)
506221	RENEWAL	INVOICED	2002-11-18	110	CRD Renewal Fee
506212	LICENSE	INVOICED	2002-05-16	55	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-02-08	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	No data	1	No data
2019-09-09	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-09-09	Pleaded	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	1	No data	No data
2019-09-09	Pleaded	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	1	No data	No data
2018-04-25	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2018-04-25	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	3	3	No data	No data
2016-01-27	Pleaded	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	1	1	No data	No data
2015-03-14	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1164137707

2020-05-01

0202

PPP

20219 JAMAICA AVE, HOLLIS, NY, 11423

Loan Status Date	2021-07-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17165
Loan Approval Amount (current)	17165
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	HOLLIS, QUEENS, NY, 11423-0001
Project Congressional District	NY-05
Number of Employees	3
NAICS code	445120
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	17354.71
Forgiveness Paid Date	2021-06-14

Date of last update: 12 Mar 2025

Sources: New York Secretary of State