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NEIGHBORHOOD MINI MARKET INC.

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Company Details

Name: NEIGHBORHOOD MINI MARKET INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Apr 2003 (22 years ago)
Entity Number: 2899698
ZIP code: 11206
County: Kings
Place of Formation: New York
Address: 299 HEYWARD ST, BROOKLYN, NY, United States, 11206

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CHAIM LEBOVITS Chief Executive Officer 43 SOUTH 8TH ST APT 3, BROOKLYN, NY, United States, 11211

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 299 HEYWARD ST, BROOKLYN, NY, United States, 11206

History

Start date End date Type Value
2003-04-29 2023-07-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-04-29 2005-09-07 Address 502 BROADWAY, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170426000667 2017-04-26 ANNULMENT OF DISSOLUTION 2017-04-26
DP-2148480 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
110512002221 2011-05-12 BIENNIAL STATEMENT 2011-04-01
090330003037 2009-03-30 BIENNIAL STATEMENT 2009-04-01
080702002326 2008-07-02 BIENNIAL STATEMENT 2007-04-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2962935 OL VIO INVOICED 2019-01-16 500 OL - Other Violation
2962936 WM VIO INVOICED 2019-01-16 400 WM - W&M Violation
2930842 WM VIO CREDITED 2018-11-16 25 WM - W&M Violation
2930841 OL VIO CREDITED 2018-11-16 375 OL - Other Violation
2930829 SCALE-01 INVOICED 2018-11-16 40 SCALE TO 33 LBS
2665413 OL VIO INVOICED 2017-09-13 750 OL - Other Violation
2665414 WM VIO INVOICED 2017-09-13 800 WM - W&M Violation
2633647 WM VIO CREDITED 2017-07-03 50 WM - W&M Violation
2633646 OL VIO CREDITED 2017-07-03 625 OL - Other Violation
2632898 SCALE-01 INVOICED 2017-06-30 40 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-10-17 Pleaded NO ""FOR CUSTOMER USE"" SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. 1 No data No data No data
2023-10-17 Pleaded Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. 1 No data No data No data
2018-11-05 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2018-11-05 Default Decision FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 No data 1 No data
2017-06-23 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2017-06-23 Default Decision LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 No data 1 No data
2017-06-23 Default Decision LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 No data 1 No data
2017-06-23 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
2015-06-17 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

USAspending Awards / Financial Assistance

Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
85465.00
Total Face Value Of Loan:
85465.00

Paycheck Protection Program

Jobs Reported:
16
Initial Approval Amount:
$85,465
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$85,465
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$86,947.17
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $85,465

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State