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AHAVA MINI MARKET, INC.

AHAVA MINI MARKET, INC.

Company Details

Name:	AHAVA MINI MARKET, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Sep 2005 (20 years ago)
Entity Number:	3255149
ZIP code:	11230
County:	Kings
Place of Formation:	New York
Principal Address:	1356 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11230
Address:	1365 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11230

Contact Details

Phone +1 718-951-0003

Phone +1 718-951-3305

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1365 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11230

Chief Executive Officer

Name	Role	Address
SHAHRAM FAKHERIAN	Chief Executive Officer	1356 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11230

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-20-108653	No data	Alcohol sale	2023-12-07	2023-12-07	2026-12-31	1358 CONEY ISLAND AVE, BROOKLYN, New York, 11230	Grocery Store
2076578-1-DCA	Active	Business	2018-08-02	No data	2023-11-30	No data	No data
1359563-DCA	Active	Business	2010-06-18	No data	2023-12-31	No data	No data
1213673-DCA	Inactive	Business	2005-10-31	No data	2009-12-31	No data	No data

History

Start date	End date	Type	Value
2005-09-13	2010-02-02	Address	1356 CONEY AVENUE, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
100202002413	2010-02-02	BIENNIAL STATEMENT	2009-09-01
050913000242	2005-09-13	CERTIFICATE OF INCORPORATION	2005-09-13

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-31	No data	1358 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-04	No data	1358 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-11	No data	1358 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-17	No data	1358 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-10	No data	1358 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-09	No data	1358 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-11	No data	1358 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-01	No data	1358 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-28	No data	1358 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-01	No data	1358 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-09	No data	1358 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-16	No data	1358 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-01	No data	1538 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-05	No data	1358 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-03	No data	1358 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-04	No data	1358 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-28	No data	1358 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-07	No data	1358 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230	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
3470928	OL VIO	INVOICED	2022-08-08	125	OL - Other Violation
3392337	RENEWAL	INVOICED	2021-11-30	200	Tobacco Retail Dealer Renewal Fee
3381136	RENEWAL	INVOICED	2021-10-15	200	Electronic Cigarette Dealer Renewal
3131645	RENEWAL	INVOICED	2019-12-26	200	Tobacco Retail Dealer Renewal Fee
3110973	TP VIO	INVOICED	2019-11-01	1000	TP - Tobacco Fine Violation
3100649	RENEWAL	INVOICED	2019-10-07	200	Electronic Cigarette Dealer Renewal
3087011	TP VIO	CREDITED	2019-09-19	1000	TP - Tobacco Fine Violation
2928775	RENEWAL_PH	INVOICED	2018-11-13	55	Cigarette Retail Dealer Renewal Fee-Pharmacy
2775550	LICENSE	INVOICED	2018-04-12	200	Electronic Cigarette Dealer License Fee
2705214	RENEWAL_PH	INVOICED	2017-12-05	55	Cigarette Retail Dealer Renewal Fee-Pharmacy
2214557	RENEWAL	INVOICED	2015-11-12	110	Cigarette Retail Dealer Renewal Fee
1517003	RENEWAL	INVOICED	2013-11-25	110	Cigarette Retail Dealer Renewal Fee
186824	OL VIO	INVOICED	2012-09-13	350	OL - Other Violation
1050947	RENEWAL	INVOICED	2011-11-07	110	CRD Renewal Fee
125850	CL VIO	INVOICED	2010-12-21	125	CL - Consumer Law Violation
1013730	LICENSE	INVOICED	2010-06-18	110	Cigarette Retail Dealer License Fee
806110	RENEWAL	INVOICED	2007-11-30	110	CRD Renewal Fee
72312	TS VIO	INVOICED	2006-02-27	500	TS - State Fines (Tobacco)
72311	TP VIO	INVOICED	2006-02-27	750	TP - Tobacco Fine Violation
72313	SS VIO	INVOICED	2006-02-27	50	SS - State Surcharge (Tobacco)
711735	LICENSE	INVOICED	2005-11-02	140	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-08-04	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
2019-09-11	Hearing Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1525267402

2020-05-04

0202

PPP

1358 Coney Island Ave, brooklyn, NY, 11230

Loan Status Date	2021-12-01
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5095
Loan Approval Amount (current)	5095
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	122043
Servicing Lender Name	WebBank
Servicing Lender Address	215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	brooklyn, KINGS, NY, 11230-0001
Project Congressional District	NY-09
Number of Employees	2
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5171.14
Forgiveness Paid Date	2021-10-26

Date of last update: 29 Mar 2025

Sources: New York Secretary of State