3RD AVENUE MINI MARKET I INC

Chief Executive Officer

Name	Role	Address
AMIN HUSSAIN AHMED	Chief Executive Officer	7024 3RD AVENUE, BROOKLYN, NY, United States, 11209

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	7024 3RD AVENUE, BROOKLYN, NY, United States, 11209

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
610076	No data	Retail grocery store	No data	No data	No data	7024 3RD AVE, BROOKLYN, NY, 11209	No data
0081-21-110440	No data	Alcohol sale	2024-07-22	2024-07-22	2027-08-31	7024 3RD AVENUE, BROOKLYN, New York, 11209	Grocery Store
2073677-1-DCA	Active	Business	2018-06-18	No data	2023-11-30	No data	No data
1334912-DCA	Active	Business	2009-10-01	No data	2024-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
130827002034	2013-08-27	BIENNIAL STATEMENT	2013-08-01
110809002921	2011-08-09	BIENNIAL STATEMENT	2011-08-01
090805000568	2009-08-05	CERTIFICATE OF INCORPORATION	2009-08-05

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-06	No data	7024 3RD AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-04-19	No data	7024 3RD AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-07	No data	7024 3RD AVE, Brooklyn, BROOKLYN, NY, 11209	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-06	3RD AVENUE MINI MARKET	7024 3RD AVE, BROOKLYN, Kings, NY, 11209	A	Food Inspection	Department of Agriculture and Markets	No data
2021-11-18	No data	7024 3RD AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-24	No data	7024 3RD AVE, Brooklyn, BROOKLYN, NY, 11209	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-25	No data	7024 3RD AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-05	No data	7024 3RD AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-11	No data	7024 3RD AVE, Brooklyn, BROOKLYN, NY, 11209	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-15	No data	7024 3RD AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-31	No data	7024 3RD AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-23	No data	7024 3RD AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-20	No data	7024 3RD AVE, Brooklyn, BROOKLYN, NY, 11209	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-27	No data	7024 3RD AVE, Brooklyn, BROOKLYN, NY, 11209	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	7024 3RD AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-03	No data	7024 3RD AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-30	No data	7024 3RD AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-26	No data	7024 3RD AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-17	No data	7024 3RD AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-14	No data	7024 3RD AVE, Brooklyn, BROOKLYN, NY, 11209	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
3536385	RENEWAL	INVOICED	2022-10-12	200	Tobacco Retail Dealer Renewal Fee
3521518	OL VIO	INVOICED	2022-09-09	1500	OL - Other Violation
3521517	TS VIO	INVOICED	2022-09-09	75	TS - State Fines (Tobacco)
3521516	SS VIO	INVOICED	2022-09-09	250	SS - State Surcharge (Tobacco)
3374803	RENEWAL	INVOICED	2021-10-02	200	Electronic Cigarette Dealer Renewal
3321060	SS VIO	INVOICED	2021-04-27	250	SS - State Surcharge (Tobacco)
3321058	TS VIO	INVOICED	2021-04-27	100	TS - State Fines (Tobacco)
3321059	OL VIO	INVOICED	2021-04-27	1000	OL - Other Violation
3312395	TP VIO	INVOICED	2021-03-25	1000	TP - Tobacco Fine Violation
3259681	RENEWAL	INVOICED	2020-11-19	200	Tobacco Retail Dealer Renewal Fee
3105226	RENEWAL	INVOICED	2019-10-22	200	Electronic Cigarette Dealer Renewal
3065920	CL VIO	INVOICED	2019-07-25	262.5	CL - Consumer Law Violation
3065921	OL VIO	INVOICED	2019-07-25	250	OL - Other Violation
3065922	WM VIO	INVOICED	2019-07-25	100	WM - W&M Violation
3063714	SCALE-01	INVOICED	2019-07-19	20	SCALE TO 33 LBS
2916493	RENEWAL	INVOICED	2018-10-25	200	Tobacco Retail Dealer Renewal Fee
2777650	LICENSE	INVOICED	2018-04-18	200	Electronic Cigarette Dealer License Fee
2673086	TO VIO	INVOICED	2017-10-03	1000	'TO - Tobacco Other
2673049	CL VIO	INVOICED	2017-10-03	175	CL - Consumer Law Violation
2671023	SCALE-01	INVOICED	2017-09-28	20	SCALE TO 33 LBS
2499882	RENEWAL	INVOICED	2016-11-29	110	Cigarette Retail Dealer Renewal Fee
2419553	OL VIO	INVOICED	2016-09-08	250	OL - Other Violation
2401188	SCALE-01	INVOICED	2016-08-24	20	SCALE TO 33 LBS
1872159	RENEWAL	INVOICED	2014-11-04	110	Cigarette Retail Dealer Renewal Fee
997627	RENEWAL	INVOICED	2012-10-18	110	CRD Renewal Fee
195691	TS VIO	INVOICED	2012-04-24	500	TS - State Fines (Tobacco)
195689	SS VIO	INVOICED	2012-04-24	50	SS - State Surcharge (Tobacco)
195690	TP VIO	INVOICED	2012-04-24	750	TP - Tobacco Fine Violation
184876	OL VIO	INVOICED	2012-02-01	250	OL - Other Violation
170916	WS VIO	INVOICED	2011-12-06	60	WS - W&H Non-Hearable Violation
156730	LL VIO	INVOICED	2011-01-21	100	LL - License Violation
147409	CL VIO	INVOICED	2011-01-19	250	CL - Consumer Law Violation
171190	WS VIO	INVOICED	2011-01-19	60	WS - W&H Non-Hearable Violation
997628	RENEWAL	INVOICED	2010-10-20	110	CRD Renewal Fee
979849	LICENSE	INVOICED	2009-10-02	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-09-07	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	1	No data	No data
2022-09-07	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	1	No data	No data
2021-03-24	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	2	2	No data	No data
2021-03-24	Pleaded	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	1	No data	No data
2021-03-24	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	2	2	No data	No data
2019-07-11	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2019-07-11	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	2	2	No data	No data
2019-07-11	Pleaded	BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM	1	1	No data	No data
2019-07-11	Pleaded	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	2	2	No data	No data
2017-09-20	Pleaded	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2017-09-20	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2016-08-16	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7502768509

2021-03-06

0202

PPS

7024 3rd Ave, Brooklyn, NY, 11209-1307

Loan Status Date	2022-08-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19083
Loan Approval Amount (current)	19083
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	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11209-1307
Project Congressional District	NY-11
Number of Employees	3
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	19325.59
Forgiveness Paid Date	2022-06-16

4948087402

2020-05-11

0202

PPP

7024 3RD AVENUE, BROOKLYN, NY, 11209

Loan Status Date	2021-06-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14082
Loan Approval Amount (current)	14082
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, 11209-0001
Project Congressional District	NY-11
Number of Employees	3
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	14224.38
Forgiveness Paid Date	2021-05-12

Name:	3RD AVENUE MINI MARKET I INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Aug 2009 (16 years ago)
Entity Number:	3841692
ZIP code:	11209
County:	Kings
Place of Formation:	New York
Address:	7024 3RD AVENUE, BROOKLYN, NY, United States, 11209

3RD AVENUE MINI MARKET I INC.

Company Details