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RJM MINIMARKET, CORP.

RJM MINIMARKET, CORP.

Company Details

Name:	RJM MINIMARKET, CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Feb 2004 (21 years ago)
Entity Number:	3007285
ZIP code:	11210
County:	Kings
Place of Formation:	New York
Address:	1422 FLATBUSH AVENUE, BROOKLYN, NY, United States, 11210

Contact Details

Phone +1 718-484-1824

Phone +1 718-434-6549

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
RAUL VALDEZ	Chief Executive Officer	1422 FLATBUSH AVENUE, BROOKLYN, NY, United States, 11210

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1422 FLATBUSH AVENUE, BROOKLYN, NY, United States, 11210

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-22-131141	No data	Alcohol sale	2022-11-18	2022-11-18	2025-12-31	1422 FLATBUSH AVENUE, BROOKLYN, New York, 11210	Grocery Store
2030376-2-DCA	Active	Business	2015-11-12	No data	2024-12-31	No data	No data
1379367-DCA	Inactive	Business	2010-12-22	No data	2015-12-31	No data	No data
1163084-DCA	Inactive	Business	2004-03-31	No data	2010-12-31	No data	No data

History

Start date	End date	Type	Value
2006-03-27	2008-03-06	Address	1422 FLATBUSH AVE, BROOKLYN, NY, 11210, USA (Type of address: Chief Executive Officer)
2006-03-27	2008-03-06	Address	1422 FLATBUSH AVE, BROOKLYN, NY, 11210, USA (Type of address: Principal Executive Office)
2004-02-02	2008-03-06	Address	1422 FLATBUSH AVE, BROOKLYN, NY, 11210, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
221007002028	2022-10-07	BIENNIAL STATEMENT	2022-02-01
140731002138	2014-07-31	BIENNIAL STATEMENT	2014-02-01
120808002264	2012-08-08	BIENNIAL STATEMENT	2012-02-01
100223002621	2010-02-23	BIENNIAL STATEMENT	2010-02-01
080306002649	2008-03-06	BIENNIAL STATEMENT	2008-02-01
060327002646	2006-03-27	BIENNIAL STATEMENT	2006-02-01
040202000024	2004-02-02	CERTIFICATE OF INCORPORATION	2004-02-02

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-01-04	No data	1422 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11210	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-17	No data	1422 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11210	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-15	No data	1422 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11210	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-09	No data	1422 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11210	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-25	No data	1422 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11210	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-08	No data	1422 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11210	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-27	No data	1422 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11210	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-17	No data	1422 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11210	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-28	No data	1422 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11210	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-21	No data	1422 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11210	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-23	No data	1422 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11210	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-05	No data	1422 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11210	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-15	No data	1422 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11210	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-28	No data	1422 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11210	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-01	No data	1422 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11210	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
3556093	SCALE-01	INVOICED	2022-11-18	20	SCALE TO 33 LBS
3546179	RENEWAL	INVOICED	2022-11-01	200	Tobacco Retail Dealer Renewal Fee
3271486	RENEWAL	INVOICED	2020-12-16	200	Tobacco Retail Dealer Renewal Fee
2921897	RENEWAL	INVOICED	2018-11-01	200	Tobacco Retail Dealer Renewal Fee
2907600	OL VIO	INVOICED	2018-10-11	250	OL - Other Violation
2902889	SCALE-01	INVOICED	2018-10-04	20	SCALE TO 33 LBS
2680933	SCALE-01	INVOICED	2017-10-25	20	SCALE TO 33 LBS
2501919	RENEWAL	INVOICED	2016-12-01	110	Cigarette Retail Dealer Renewal Fee
2475757	SCALE-01	INVOICED	2016-10-25	20	SCALE TO 33 LBS
2209001	LICENSE	INVOICED	2015-11-04	85	Cigarette Retail Dealer License Fee
1883449	TP VIO	INVOICED	2014-11-14	300	TP - Tobacco Fine Violation
1881003	TP VIO	CREDITED	2014-11-12	300	TP - Tobacco Fine Violation
1553701	RENEWAL	INVOICED	2014-01-07	110	Cigarette Retail Dealer Renewal Fee
340414	CNV_SI	INVOICED	2012-08-29	20	SI - Certificate of Inspection fee (scales)
160884	OL VIO	INVOICED	2011-12-12	250	OL - Other Violation
1066950	RENEWAL	INVOICED	2011-10-26	110	CRD Renewal Fee
1029472	LICENSE	INVOICED	2010-12-22	85	Cigarette Retail Dealer License Fee
307814	CNV_SI	INVOICED	2009-02-18	20	SI - Certificate of Inspection fee (scales)
621259	RENEWAL	INVOICED	2008-12-01	110	CRD Renewal Fee
621260	RENEWAL	INVOICED	2007-01-05	110	CRD Renewal Fee
621261	RENEWAL	INVOICED	2007-01-02	110	CRD Renewal Fee
39585	TS VIO	INVOICED	2005-02-24	1000	TS - State Fines (Tobacco)
39584	TP VIO	INVOICED	2005-02-24	1500	TP - Tobacco Fine Violation
39583	SS VIO	INVOICED	2005-02-24	50	SS - State Surcharge (Tobacco)
621262	RENEWAL	INVOICED	2004-09-28	110	CRD Renewal Fee
621258	LICENSE	INVOICED	2004-04-02	55	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-09-25	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2014-11-01	Settlement (Pre-Hearing)	FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a)	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7513918501

2021-03-06

0202

PPP

1422 Flatbush Ave, Brooklyn, NY, 11210-2329

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)	19608
Loan Approval Amount (current)	19608
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11210-2329
Project Congressional District	NY-09
Number of Employees	2
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	19739.62
Forgiveness Paid Date	2021-11-09

Date of last update: 29 Mar 2025

Sources: New York Secretary of State