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69-21 MINI MARKET, INC.

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Company Details

Name: 69-21 MINI MARKET, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Feb 2004 (21 years ago)
Entity Number: 3010341
ZIP code: 11385
County: Queens
Place of Formation: New York
Address: 69-21 MYRTLE AVE., GLENDALE, NY, United States, 11385
Principal Address: 69-21 MYRTLE AVE, GLENDALE, NY, United States, 11385

Contact Details

Phone +1 718-366-0022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
OMAR HASSAN Chief Executive Officer 72-03 69TH PLACE, GLENDALE, NY, United States, 11385

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 69-21 MYRTLE AVE., GLENDALE, NY, United States, 11385

Licenses

Number Status Type Date Last renew date End date Address Description
636999 No data Retail grocery store No data No data No data 69-21 MYRTLE AVE, GLENDALE, NY, 11385 No data
0081-22-127670 No data Alcohol sale 2022-06-15 2022-06-15 2025-06-30 69 21 MYRTLE AVENUE, GLENDALE, New York, 11385 Grocery Store
2071143-1-DCA Active Business 2018-05-15 No data 2023-11-30 No data No data

History

Start date End date Type Value
2006-03-16 2008-01-31 Address 69-21 MYRTLE AVE, GLENDALE, NY, 11385, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
140321002412 2014-03-21 BIENNIAL STATEMENT 2014-02-01
120314002570 2012-03-14 BIENNIAL STATEMENT 2012-02-01
100312002318 2010-03-12 BIENNIAL STATEMENT 2010-02-01
080131002348 2008-01-31 BIENNIAL STATEMENT 2008-02-01
060316003072 2006-03-16 BIENNIAL STATEMENT 2006-02-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3384673 RENEWAL INVOICED 2021-10-28 200 Tobacco Retail Dealer Renewal Fee
3379126 RENEWAL INVOICED 2021-10-07 200 Electronic Cigarette Dealer Renewal
3112475 RENEWAL INVOICED 2019-11-06 200 Tobacco Retail Dealer Renewal Fee
3110513 TP VIO INVOICED 2019-10-31 750 TP - Tobacco Fine Violation
3086873 RENEWAL INVOICED 2019-09-18 200 Electronic Cigarette Dealer Renewal
2746483 LICENSE INVOICED 2018-02-21 200 Electronic Cigarette Dealer License Fee
2699846 RENEWAL INVOICED 2017-11-27 110 Cigarette Retail Dealer Renewal Fee
2665145 SCALE02 INVOICED 2017-09-12 40 SCALE TO 661 LBS
2543727 TO VIO INVOICED 2017-01-31 1000 'TO - Tobacco Other
2537858 DCA-SUS CREDITED 2017-01-23 1000 Suspense Account

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-12-19 Pleaded Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. 1 No data No data No data
2024-12-19 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data No data No data
2024-03-07 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2024-03-07 Hearing Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-03-07 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2019-10-29 Pleaded SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2016-12-09 Default Decision SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2016-05-20 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

USAspending Awards / Financial Assistance

Date:
2020-07-22
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:
7377.00
Total Face Value Of Loan:
7377.00

Paycheck Protection Program

Date Approved:
2020-07-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7377
Current Approval Amount:
7377
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