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THE EIGHTH STREET MINI MART CORP.

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Company Details

Name: THE EIGHTH STREET MINI MART CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jul 2003 (22 years ago)
Entity Number: 2925592
ZIP code: 11102
County: Queens
Place of Formation: New York
Principal Address: 8-01 ASTORIA BLVD, ASTORIA, NY, United States, 11102
Address: 8-01 ASTORIA BLVD., ASTORIA, NY, United States, 11102

Contact Details

Phone +1 718-777-8277

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 8-01 ASTORIA BLVD., ASTORIA, NY, United States, 11102

Chief Executive Officer

Name Role Address
NELSON REYES Chief Executive Officer 8-01 ASTORIA BLVD, ASTORIA, NY, United States, 11102

Licenses

Number Status Type Date End date Address
636045 No data Retail grocery store No data No data 8-01 ASTORIA BLVD., ASTORIA, NY, 11102
1145883-DCA Inactive Business 2003-07-18 2007-12-31 No data

Filings

Filing Number Date Filed Type Effective Date
110719003161 2011-07-19 BIENNIAL STATEMENT 2011-07-01
090723002509 2009-07-23 BIENNIAL STATEMENT 2009-07-01
030701000218 2003-07-01 CERTIFICATE OF INCORPORATION 2003-07-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3132050 OL VIO INVOICED 2019-12-27 500 OL - Other Violation
3132049 CL VIO INVOICED 2019-12-27 700 CL - Consumer Law Violation
3108783 CL VIO CREDITED 2019-10-30 437.5 CL - Consumer Law Violation
3108784 OL VIO CREDITED 2019-10-30 250 OL - Other Violation
3106978 SCALE-01 INVOICED 2019-10-28 20 SCALE TO 33 LBS
2805889 WM VIO INVOICED 2018-07-03 400 WM - W&M Violation
2805888 CL VIO INVOICED 2018-07-03 350 CL - Consumer Law Violation
2782083 SCALE-01 INVOICED 2018-04-26 20 SCALE TO 33 LBS
2782311 CL VIO CREDITED 2018-04-26 375 CL - Consumer Law Violation
2782312 WM VIO CREDITED 2018-04-26 25 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-01-21 No data REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data
2023-10-13 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2019-10-18 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2019-10-18 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data
2019-10-18 Default Decision STORE DID NOT OFFER RECEIPT FOR TEST PURCHASE AND THERFORE RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data
2018-04-16 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data
2018-04-16 Default Decision DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 No data 1 No data
2017-06-20 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2017-06-20 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2022-02-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
309500.00
Total Face Value Of Loan:
309500.00

Paycheck Protection Program

Date Approved:
2021-04-22
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
11728
Current Approval Amount:
11728
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2020-06-30
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
11700
Current Approval Amount:
11700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State