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SMILEY MINI MARKET INC.

SMILEY MINI MARKET INC.

Company Details

Name:	SMILEY MINI MARKET INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Aug 2008 (17 years ago)
Entity Number:	3704496
ZIP code:	11236
County:	Kings
Place of Formation:	New York
Address:	8811 FLATLAND AVENUE, BROOKLYN, NY, United States, 11236
Principal Address:	1255 E 92ND ST, 2ND FL, BROOKLYN, NY, United States, 11236

Contact Details

Phone +1 718-257-0112

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	8811 FLATLAND AVENUE, BROOKLYN, NY, United States, 11236

Chief Executive Officer

Name	Role	Address
KAMAL N. ETAYIM	Chief Executive Officer	1255 E 92ND ST, 2ND FL, BROOKLYN, NY, United States, 11236

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
617611	No data	Retail grocery store	No data	No data	No data	8811 FLATLANDS AVE, BROOKLYN, NY, 11236	No data
0081-20-108704	No data	Alcohol sale	2023-11-10	2023-11-10	2026-11-30	8811 FLATLANDS AVENUE, BROOKLYN, New York, 11236	Grocery Store
2073056-1-DCA	Inactive	Business	2018-06-11	No data	2019-11-30	No data	No data
1299008-DCA	Active	Business	2008-09-10	No data	2024-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
180802006503	2018-08-02	BIENNIAL STATEMENT	2018-08-01
140811006215	2014-08-11	BIENNIAL STATEMENT	2014-08-01
120824002597	2012-08-24	BIENNIAL STATEMENT	2012-08-01
100816002630	2010-08-16	BIENNIAL STATEMENT	2010-08-01
080804000464	2008-08-04	CERTIFICATE OF INCORPORATION	2008-08-04

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-06-20	SMILEY MINI MARKET	8811 FLATLANDS AVE, BROOKLYN, Kings, NY, 11236	A	Food Inspection	Department of Agriculture and Markets	No data
2023-05-02	No data	8811 FLATLANDS AVE, Brooklyn, BROOKLYN, NY, 11236	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-27	No data	8811 FLATLANDS AVE, Brooklyn, BROOKLYN, NY, 11236	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-01	SMILEY MINI MARKET	8811 FLATLANDS AVE, BROOKLYN, Kings, NY, 11236	A	Food Inspection	Department of Agriculture and Markets	No data
2022-07-07	No data	8811 FLATLANDS AVE, Brooklyn, BROOKLYN, NY, 11236	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-03	SMILEY MINI MARKET	8811 FLATLANDS AVE, BROOKLYN, Kings, NY, 11236	C	Food Inspection	Department of Agriculture and Markets	04F - 10-20 fresh appearing mouse droppings are present on deli area and back storage area floors.
2021-07-13	No data	8811 FLATLANDS AVE, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-30	No data	8811 FLATLANDS AVE, Brooklyn, BROOKLYN, NY, 11236	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-26	No data	8811 FLATLANDS AVE, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-26	No data	8811 FLATLANDS AVE, Brooklyn, BROOKLYN, NY, 11236	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-15	No data	8811 FLATLANDS AVE, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-08	No data	8811 FLATLANDS AVE, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-17	No data	8811 FLATLANDS AVE, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-10	No data	8811 FLATLANDS AVE, Brooklyn, BROOKLYN, NY, 11236	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-21	No data	8811 FLATLANDS AVE, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-05	No data	8811 FLATLANDS AVE, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-02	No data	8811 FLATLANDS AVE, Brooklyn, BROOKLYN, NY, 11236	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-16	No data	8811 FLATLANDS AVE, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-29	No data	8811 FLATLANDS AVE, Brooklyn, BROOKLYN, NY, 11236	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
3536439	RENEWAL	INVOICED	2022-10-12	200	Tobacco Retail Dealer Renewal Fee
3461638	SCALE-01	INVOICED	2022-07-08	40	SCALE TO 33 LBS
3348834	SCALE-01	INVOICED	2021-07-13	40	SCALE TO 33 LBS
3259870	RENEWAL	INVOICED	2020-11-19	200	Tobacco Retail Dealer Renewal Fee
3154289	SCALE-01	INVOICED	2020-02-03	40	SCALE TO 33 LBS
2918399	RENEWAL	INVOICED	2018-10-27	200	Tobacco Retail Dealer Renewal Fee
2806396	SCALE-01	INVOICED	2018-07-06	20	SCALE TO 33 LBS
2763847	LICENSE	INVOICED	2018-03-24	200	Electronic Cigarette Dealer License Fee
2617717	TO VIO	INVOICED	2017-05-30	500	'TO - Tobacco Other
2614599	SCALE-01	INVOICED	2017-05-19	40	SCALE TO 33 LBS
2614619	OL VIO	INVOICED	2017-05-19	125	OL - Other Violation
2493986	RENEWAL	INVOICED	2016-11-21	110	Cigarette Retail Dealer Renewal Fee
2274324	SCALE-01	INVOICED	2016-02-09	40	SCALE TO 33 LBS
1877484	RENEWAL	INVOICED	2014-11-10	110	Cigarette Retail Dealer Renewal Fee
343938	CNV_SI	INVOICED	2013-01-25	40	SI - Certificate of Inspection fee (scales)
341404	CNV_SI	INVOICED	2012-10-29	40	SI - Certificate of Inspection fee (scales)
903788	RENEWAL	INVOICED	2012-10-23	110	CRD Renewal Fee
331292	CNV_SI	INVOICED	2011-09-13	40	SI - Certificate of Inspection fee (scales)
123420	CL VIO	INVOICED	2011-01-14	125	CL - Consumer Law Violation
903789	RENEWAL	INVOICED	2010-11-10	110	CRD Renewal Fee
140768	WH VIO	INVOICED	2010-10-19	50	WH - W&M Hearable Violation
314568	CNV_SI	INVOICED	2010-10-08	40	SI - Certificate of Inspection fee (scales)
306493	CNV_SI	INVOICED	2009-01-22	40	SI - Certificate of Inspection fee (scales)
903790	RENEWAL	INVOICED	2008-10-06	110	CRD Renewal Fee
903787	LICENSE	INVOICED	2008-09-11	30	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-05-10	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2017-05-10	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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3338587408

2020-05-07

0202

PPP

8811 FLATLAND AVENUE, BROOKLYN, NY, 11236

Loan Status Date	2021-06-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13650
Loan Approval Amount (current)	13650
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	BROOKLYN, KINGS, NY, 11236-0001
Project Congressional District	NY-09
Number of Employees	3
NAICS code	238220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	13788.77
Forgiveness Paid Date	2021-05-20

5781748506

2021-03-01

0202

PPS

8811 Flatlands Ave, Brooklyn, NY, 11236-3611

Loan Status Date	2022-08-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17400
Loan Approval Amount (current)	17400
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	Brooklyn, KINGS, NY, 11236-3611
Project Congressional District	NY-08
Number of Employees	3
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	17637.8
Forgiveness Paid Date	2022-07-08

Date of last update: 28 Mar 2025

Sources: New York Secretary of State