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PAPA MINI MARKET NY CORP.

PAPA MINI MARKET NY CORP.

Company Details

Name:	PAPA MINI MARKET NY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Oct 2010 (15 years ago)
Entity Number:	4006186
ZIP code:	11216
County:	Kings
Place of Formation:	New York
Address:	303 TOMPKINS AVENUE, BROOKLYN, NY, United States, 11216
Principal Address:	303 TOMPKINS AVE, BROOKLYN, NY, United States, 11216

Contact Details

Phone +1 718-453-4579

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
RAMON CROUSSET	Chief Executive Officer	660 E 83RD ST, BRONX, NY, United States, 11236

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	303 TOMPKINS AVENUE, BROOKLYN, NY, United States, 11216

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
670452	No data	Retail grocery store	No data	No data	No data	303 TOMPKINS AVE, BROOKLYN, NY, 11216	No data
0081-23-102497	No data	Alcohol sale	2023-04-03	2023-04-03	2026-04-30	303 TOMPKINS AVE, BROOKLYN, New York, 11216	Grocery Store
1378323-DCA	Active	Business	2010-12-06	No data	2023-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
121107002307	2012-11-07	BIENNIAL STATEMENT	2012-10-01
101013000076	2010-10-13	CERTIFICATE OF INCORPORATION	2010-10-13

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-22	No data	303 TOMPKINS AVE, Brooklyn, BROOKLYN, NY, 11216	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-31	PAPA MINI MARKET	303 TOMPKINS AVE, BROOKLYN, Kings, NY, 11216	A	Food Inspection	Department of Agriculture and Markets	No data
2023-03-02	No data	303 TOMPKINS AVE, Brooklyn, BROOKLYN, NY, 11216	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-20	No data	303 TOMPKINS AVE, Brooklyn, BROOKLYN, NY, 11216	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-08	PAPA MINI MARKET	303 TOMPKINS AVE, BROOKLYN, Kings, NY, 11216	A	Food Inspection	Department of Agriculture and Markets	No data
2022-02-04	PAPA MINI MARKET	303 TOMPKINS AVE, BROOKLYN, Kings, NY, 11216	C	Food Inspection	Department of Agriculture and Markets	12B - Ingredients containers in kitchen area are not properly identified.
2022-01-13	No data	303 TOMPKINS AVE, Brooklyn, BROOKLYN, NY, 11216	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-20	No data	303 TOMPKINS AVE, Brooklyn, BROOKLYN, NY, 11216	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-11-16	No data	303 TOMPKINS AVE, Brooklyn, BROOKLYN, NY, 11216	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-19	No data	303 TOMPKINS AVE, Brooklyn, BROOKLYN, NY, 11216	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-17	No data	303 TOMPKINS AVE, Brooklyn, BROOKLYN, NY, 11216	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-10	No data	303 TOMPKINS AVE, Brooklyn, BROOKLYN, NY, 11216	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-02	No data	303 TOMPKINS AVE, Brooklyn, BROOKLYN, NY, 11216	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-06	No data	303 TOMPKINS AVE, Brooklyn, BROOKLYN, NY, 11216	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-16	No data	303 TOMPKINS AVE, Brooklyn, BROOKLYN, NY, 11216	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-25	No data	303 TOMPKINS AVE, Brooklyn, BROOKLYN, NY, 11216	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-24	No data	303 TOMPKINS AVE, Brooklyn, BROOKLYN, NY, 11216	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-15	No data	303 TOMPKINS AVE, Brooklyn, BROOKLYN, NY, 11216	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-24	No data	303 TOMPKINS AVE, Brooklyn, BROOKLYN, NY, 11216	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-13	No data	303 TOMPKINS AVE, Brooklyn, BROOKLYN, NY, 11216	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
3610960	SS VIO	INVOICED	2023-03-06	250	SS - State Surcharge (Tobacco)
3610961	TS VIO	INVOICED	2023-03-06	1125	TS - State Fines (Tobacco)
3610963	TO VIO	INVOICED	2023-03-06	1000	'TO - Tobacco Other
3610962	TP VIO	INVOICED	2023-03-06	1750	TP - Tobacco Fine Violation
3570831	TP VIO	INVOICED	2022-12-21	750	TP - Tobacco Fine Violation
3388007	RENEWAL	INVOICED	2021-11-08	200	Tobacco Retail Dealer Renewal Fee
3371471	SCALE-01	INVOICED	2021-09-20	20	SCALE TO 33 LBS
3258428	CL VIO	CREDITED	2020-11-17	175	CL - Consumer Law Violation
3113721	RENEWAL	INVOICED	2019-11-08	200	Tobacco Retail Dealer Renewal Fee
2793317	SCALE-01	INVOICED	2018-05-24	20	SCALE TO 33 LBS
2792866	TO VIO	INVOICED	2018-05-23	500	'TO - Tobacco Other
2714796	RENEWAL	INVOICED	2017-12-21	110	Cigarette Retail Dealer Renewal Fee
2562650	SCALE-01	INVOICED	2017-02-27	20	SCALE TO 33 LBS
2224533	RENEWAL	INVOICED	2015-11-30	110	Cigarette Retail Dealer Renewal Fee
2200782	SCALE-01	INVOICED	2015-10-22	20	SCALE TO 33 LBS
2069732	TP VIO	INVOICED	2015-05-05	750	TP - Tobacco Fine Violation
1523556	RENEWAL	INVOICED	2013-12-04	110	Cigarette Retail Dealer Renewal Fee
350937	CNV_SI	INVOICED	2013-07-05	20	SI - Certificate of Inspection fee (scales)
338723	CNV_SI	INVOICED	2012-08-16	20	SI - Certificate of Inspection fee (scales)
1027660	CNV_MS	INVOICED	2012-02-23	15	Miscellaneous Fee
1065184	RENEWAL	INVOICED	2011-10-20	110	CRD Renewal Fee
328474	CNV_SI	INVOICED	2011-06-03	20	SI - Certificate of Inspection fee (scales)
1027661	LICENSE	INVOICED	2010-12-06	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-03-02	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2023-03-02	Pleaded	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2023-03-02	Pleaded	SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE	1	1	No data	No data
2023-03-02	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
2022-12-20	Pleaded	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	1	No data	No data
2020-11-16	Pleaded	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	1	No data	No data
2018-05-10	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2015-04-24	Pleaded	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3249698400

2021-02-04

0202

PPS

303 Tomkins Ave, Brooklyn, NY, 11216

Loan Status Date	2021-08-10
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14895
Loan Approval Amount (current)	14895
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	88717
Servicing Lender Name	Ponce Bank
Servicing Lender Address	2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11216
Project Congressional District	NY-08
Number of Employees	3
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	88717
Originating Lender Name	Ponce Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	14966.82
Forgiveness Paid Date	2021-08-04

9212277400

2020-05-19

0202

PPP

303 TOMPKINS AVE, BROOKLYN, NY, 11216-1517

Loan Status Date	2021-03-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14641.67
Loan Approval Amount (current)	14641.67
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	88717
Servicing Lender Name	Ponce Bank
Servicing Lender Address	2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11216-1517
Project Congressional District	NY-08
Number of Employees	3
NAICS code	722513
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	88717
Originating Lender Name	Ponce Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	14727.87
Forgiveness Paid Date	2021-02-16

Date of last update: 27 Mar 2025

Sources: New York Secretary of State