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D & C MINI MARKET CORP.

D & C MINI MARKET CORP.

Company Details

Name:	D & C MINI MARKET CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	03 Nov 2004 (20 years ago)
Date of dissolution:	21 Jan 2025
Entity Number:	3121895
ZIP code:	11412
County:	Queens
Place of Formation:	New York
Address:	187-07 LINDEN BLVD., 1ST FLR., ST. ALBANS, NY, United States, 11412
Principal Address:	143-02 FARMERS BLVD, 1 FL, JAMAICA, NY, United States, 11434

Contact Details

Phone +1 718-723-5745

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ANDRES ABREV	Chief Executive Officer	143-02 FARMERS BLVD, 1 FL, JAMAICA, NY, United States, 11434

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	187-07 LINDEN BLVD., 1ST FLR., ST. ALBANS, NY, United States, 11412

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-22-127643	No data	Alcohol sale	2022-09-12	2022-09-12	2025-09-30	187 07 LINDEN BLVD 1 FL, JAMAICA, New York, 11412	Grocery Store
1310715-DCA	Active	Business	2009-03-06	No data	2023-12-31	No data	No data
1194035-DCA	Inactive	Business	2005-04-19	No data	2009-12-31	No data	No data

History

Start date	End date	Type	Value
2008-06-26	2025-01-22	Address	187-07 LINDEN BLVD., 1ST FLR., ST. ALBANS, NY, 11412, USA (Type of address: Service of Process)
2006-10-27	2025-01-22	Address	143-02 FARMERS BLVD, 1 FL, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2004-11-03	2008-06-26	Address	143-02 FARMERS BLVD. 1FL, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
2004-11-03	2025-01-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
250122002718	2025-01-21	CERTIFICATE OF DISSOLUTION-CANCELLATION	2025-01-21
080626000455	2008-06-26	CERTIFICATE OF CHANGE	2008-06-26
061027002039	2006-10-27	BIENNIAL STATEMENT	2006-11-01
041103000655	2004-11-03	CERTIFICATE OF INCORPORATION	2004-11-03

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-02-22	No data	18707 LINDEN BLVD, Queens, JAMAICA, NY, 11412	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-16	No data	18707 LINDEN BLVD, Queens, JAMAICA, NY, 11412	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-27	No data	18707 LINDEN BLVD, Queens, JAMAICA, NY, 11412	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-22	No data	18707 LINDEN BLVD, Queens, JAMAICA, NY, 11412	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-10-20	No data	18707 LINDEN BLVD, Queens, JAMAICA, NY, 11412	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-13	No data	18707 LINDEN BLVD, Queens, JAMAICA, NY, 11412	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-13	No data	18707 LINDEN BLVD, Queens, SAINT ALBANS, NY, 11412	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-26	No data	18707 LINDEN BLVD, Queens, SAINT ALBANS, NY, 11412	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-02	No data	18707 LINDEN BLVD, Queens, SAINT ALBANS, NY, 11412	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-04	No data	18707 LINDEN BLVD, Queens, SAINT ALBANS, NY, 11412	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-29	No data	18707 LINDEN BLVD, Queens, SAINT ALBANS, NY, 11412	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-16	No data	18707 LINDEN BLVD, Queens, SAINT ALBANS, NY, 11412	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-04	No data	18707 LINDEN BLVD, Queens, SAINT ALBANS, NY, 11412	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-21	No data	18707 LINDEN BLVD, Queens, SAINT ALBANS, NY, 11412	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-21	No data	18707 LINDEN BLVD, Queens, SAINT ALBANS, NY, 11412	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-25	No data	18707 LINDEN BLVD, Queens, SAINT ALBANS, NY, 11412	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-25	No data	18707 LINDEN BLVD, Queens, SAINT ALBANS, NY, 11412	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-21	No data	18707 LINDEN BLVD, Queens, SAINT ALBANS, NY, 11412	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
3526010	SCALE-01	INVOICED	2022-09-23	20	SCALE TO 33 LBS
3386711	RENEWAL	INVOICED	2021-11-03	200	Tobacco Retail Dealer Renewal Fee
3111614	RENEWAL	INVOICED	2019-11-04	200	Tobacco Retail Dealer Renewal Fee
2774701	SCALE-01	INVOICED	2018-04-11	20	SCALE TO 33 LBS
2709845	RENEWAL	INVOICED	2017-12-13	110	Cigarette Retail Dealer Renewal Fee
2491988	OL VIO	INVOICED	2016-11-17	500	OL - Other Violation
2465270	OL VIO	CREDITED	2016-10-07	250	OL - Other Violation
2456177	SCALE-01	INVOICED	2016-09-27	20	SCALE TO 33 LBS
2232074	RENEWAL	INVOICED	2015-12-11	110	Cigarette Retail Dealer Renewal Fee
2160926	SCALE-01	INVOICED	2015-08-28	20	SCALE TO 33 LBS
1936370	LICENSEDOC15	INVOICED	2015-01-09	15	License Document Replacement
1539410	RENEWAL	INVOICED	2013-12-18	110	Cigarette Retail Dealer Renewal Fee
160394	OL VIO	INVOICED	2011-12-22	250	OL - Other Violation
331888	CNV_SI	INVOICED	2011-12-20	20	SI - Certificate of Inspection fee (scales)
961716	RENEWAL	INVOICED	2011-10-17	110	CRD Renewal Fee
165342	TS VIO	INVOICED	2011-03-25	500	TS - State Fines (Tobacco)
165343	SS VIO	INVOICED	2011-03-25	50	SS - State Surcharge (Tobacco)
165341	TP VIO	INVOICED	2011-03-25	750	TP - Tobacco Fine Violation
961717	RENEWAL	INVOICED	2009-11-18	110	CRD Renewal Fee
961715	LICENSE	INVOICED	2009-03-09	55	Cigarette Retail Dealer License Fee
113445	PL VIO	INVOICED	2009-03-06	75	PL - Padlock Violation
682988	RENEWAL	INVOICED	2008-01-02	110	CRD Renewal Fee
291061	CNV_SI	INVOICED	2007-02-13	20	SI - Certificate of Inspection fee (scales)
287800	CNV_SI	INVOICED	2006-03-14	20	SI - Certificate of Inspection fee (scales)
682989	RENEWAL	INVOICED	2005-10-31	110	CRD Renewal Fee
682987	LICENSE	INVOICED	2005-04-21	55	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2016-09-21	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	No data	2	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2835398609

2021-03-15

0202

PPS

18707 Linden Blvd, Saint Albans, NY, 11412-4025

Loan Status Date	2022-10-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3982
Loan Approval Amount (current)	3982
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Saint Albans, QUEENS, NY, 11412-4025
Project Congressional District	NY-05
Number of Employees	2
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Professional Association
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4040.58
Forgiveness Paid Date	2022-09-13

Date of last update: 29 Mar 2025

Sources: New York Secretary of State