GRAND MINI MART LLC

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	75-02 GRAND AVE, MASPETH, NY, United States, 11378

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
703858	No data	Retail grocery store	No data	No data	No data	72-05 GRAND AVE, MASPETH, NY, 11378	No data
0071-22-110934	No data	Alcohol sale	2022-03-09	2022-03-09	2025-03-31	72 05 GRAND AVENUE, MASPETH, New York, 11378	Grocery Store
1448565-DCA	Active	Business	2012-10-17	No data	2023-12-31	No data	No data
1162518-DCA	Inactive	Business	2004-03-23	No data	2012-12-31	No data	No data

History

Start date	End date	Type	Value
2004-01-08	2024-02-01	Address	75-02 GRAND AVE, MASPETH, NY, 11378, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240201038899	2024-02-01	BIENNIAL STATEMENT	2024-02-01
220525001521	2022-05-25	BIENNIAL STATEMENT	2022-01-01
201221060484	2020-12-21	BIENNIAL STATEMENT	2018-01-01
040108000320	2004-01-08	ARTICLES OF ORGANIZATION	2004-01-08

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-07-08	HOW CONVENIENT	72-05 GRAND AVE, MASPETH, Queens, NY, 11378	A	Food Inspection	Department of Agriculture and Markets	No data
2024-04-10	HOW CONVENIENT	72-05 GRAND AVE, MASPETH, Queens, NY, 11378	C	Food Inspection	Department of Agriculture and Markets	10C - Floor under retail shelves is dust laden. - Several ceiling panels over the retail area are water stained.
2023-02-02	HOW CONVENIENT	72-05 GRAND AVE, MASPETH, Queens, NY, 11378	A	Food Inspection	Department of Agriculture and Markets	No data
2023-01-23	No data	7205 GRAND AVE, Queens, MASPETH, NY, 11378	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-29	No data	7205 GRAND AVE, Queens, MASPETH, NY, 11378	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-21	No data	7205 GRAND AVE, Queens, MASPETH, NY, 11378	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-30	HOW CONVENIENT	72-05 GRAND AVE, MASPETH, Queens, NY, 11378	A	Food Inspection	Department of Agriculture and Markets	No data
2021-07-22	No data	7205 GRAND AVE, Queens, MASPETH, NY, 11378	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-30	No data	7205 GRAND AVE, Queens, MASPETH, NY, 11378	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-21	No data	7205 GRAND AVE, Queens, MASPETH, NY, 11378	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-23	No data	7205 GRAND AVE, Queens, MASPETH, NY, 11378	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-20	No data	7205 GRAND AVE, Queens, MASPETH, NY, 11378	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-19	No data	7205 GRAND AVE, Queens, MASPETH, NY, 11378	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-03	No data	7205 GRAND AVE, Queens, MASPETH, NY, 11378	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-28	No data	7205 GRAND AVE, Queens, MASPETH, NY, 11378	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-18	No data	7205 GRAND AVE, Queens, MASPETH, NY, 11378	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-08	No data	7205 GRAND AVE, Queens, MASPETH, NY, 11378	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-17	No data	7205 GRAND AVE, Queens, MASPETH, NY, 11378	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-10	No data	7205 GRAND AVE, Queens, MASPETH, NY, 11378	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-07	No data	7205 GRAND AVE, Queens, MASPETH, NY, 11378	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-23	No data	7205 GRAND AVE, Queens, MASPETH, NY, 11378	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
3587237	PL VIO	INVOICED	2023-01-25	500	PL - Padlock Violation
3384729	RENEWAL	INVOICED	2021-10-29	200	Tobacco Retail Dealer Renewal Fee
3354284	TS VIO	INVOICED	2021-07-28	1125	TS - State Fines (Tobacco)
3354285	TP VIO	INVOICED	2021-07-28	750	TP - Tobacco Fine Violation
3354283	SS VIO	INVOICED	2021-07-28	250	SS - State Surcharge (Tobacco)
3107981	RENEWAL	INVOICED	2019-10-29	200	Tobacco Retail Dealer Renewal Fee
2790355	DCA-SUS	CREDITED	2018-05-16	150	Suspense Account
2790357	PROCESSING	INVOICED	2018-05-16	50	License Processing Fee
2738393	LICENSE	CREDITED	2018-02-01	200	Electronic Cigarette Dealer License Fee
2696379	RENEWAL	INVOICED	2017-11-20	110	Cigarette Retail Dealer Renewal Fee
2531070	OL VIO	INVOICED	2017-01-12	125	OL - Other Violation
2216494	RENEWAL	INVOICED	2015-11-16	110	Cigarette Retail Dealer Renewal Fee
1547363	RENEWAL	INVOICED	2013-12-30	110	Cigarette Retail Dealer Renewal Fee
210136	OL VIO	INVOICED	2013-03-15	625	OL - Other Violation
1150603	CNV_TFEE	INVOICED	2012-10-18	2.119999885559082	WT and WH - Transaction Fee
1150602	LICENSE	INVOICED	2012-10-18	85	Cigarette Retail Dealer License Fee
608682	CNV_TFEE	INVOICED	2010-10-26	2.200000047683716	WT and WH - Transaction Fee
608683	RENEWAL	INVOICED	2010-10-26	110	CRD Renewal Fee
608684	RENEWAL	INVOICED	2008-10-03	110	CRD Renewal Fee
608685	RENEWAL	INVOICED	2006-10-11	110	CRD Renewal Fee
608686	RENEWAL	INVOICED	2004-12-21	110	CRD Renewal Fee
608681	LICENSE	INVOICED	2004-03-29	55	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-01-23	Pleaded	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	1	No data	No data
2021-07-22	Pleaded	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2021-07-22	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2016-12-28	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data

USAspending Awards. Financial Assistance

FAIN

Awarding Agency

Assistance Listings

Start Date

End Date

Description

4875935000

Small Business Administration

59.012 - 7(A) LOAN GUARANTEES

No data

TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE

Recipient	GRAND MINI MART LLC
Recipient Name Raw	GRAND MINI MART LLC
Recipient DUNS	799095190
Recipient Address	72-05 GRAND AVENUE, MASPETH, QUEENS, NEW YORK, 11378-0000, UNITED STATES
Obligated Amount	0.00
Non-Federal Funding	0.00
Original Subsidy Cost	0.00
Face Value of Direct Loan	0.00
Link	View Page

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5364758508

2021-02-27

0202

PPS

7205 Grand Ave, Maspeth, NY, 11378-1525

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8170
Loan Approval Amount (current)	8171
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Maspeth, QUEENS, NY, 11378-1525
Project Congressional District	NY-06
Number of Employees	1
NAICS code	445120
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	8224.11
Forgiveness Paid Date	2021-10-25

Name:	GRAND MINI MART LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	08 Jan 2004 (21 years ago)
Entity Number:	2997199
ZIP code:	11378
County:	Queens
Place of Formation:	New York
Address:	75-02 GRAND AVE, MASPETH, NY, United States, 11378

Company Details