Home Page
Counties
New York
10002
L.E.S. MINIMART CORP.

L.E.S. MINIMART CORP.

Company Details

Name:	L.E.S. MINIMART CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Dec 2010 (14 years ago)
Entity Number:	4030301
ZIP code:	10002
County:	New York
Place of Formation:	New York
Address:	127 RIVINGTON STREET (E), NEW YORK, NY, United States, 10002
Principal Address:	127 RIVINGTON ST, E, NEW YORK, NY, United States, 10002

Contact Details

Phone +1 646-449-9372

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
NUR R ISLAM	Chief Executive Officer	412 W 19TH ST, 1-C, NEW YORK, NY, United States, 11501

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	127 RIVINGTON STREET (E), NEW YORK, NY, United States, 10002

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-23-102526	No data	Alcohol sale	2023-01-06	2023-01-06	2026-01-31	127 RIVINGTON STREET STORE (E), NEW YORK, New York, 10002	Grocery Store
2072089-1-DCA	Active	Business	2018-05-30	No data	2023-11-30	No data	No data
1381610-DCA	Active	Business	2011-01-31	No data	2024-12-31	No data	No data

History

Start date	End date	Type	Value
2010-12-14	2021-12-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
130607002212	2013-06-07	BIENNIAL STATEMENT	2012-12-01
101214000200	2010-12-14	CERTIFICATE OF INCORPORATION	2010-12-14

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-03-14	No data	127 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-09	No data	127 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-22	No data	127 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-29	No data	127 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-29	No data	127 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-01	No data	127 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-03	No data	127 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-23	No data	127 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-05	No data	127 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-08	No data	127 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-10	No data	127 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-03	No data	127 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-17	No data	127 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-22	No data	127 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-31	No data	127 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-11	No data	127 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-30	No data	127 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-20	No data	127 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	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
3652034	TP VIO	INVOICED	2023-06-01	1000	TP - Tobacco Fine Violation
3543492	RENEWAL	INVOICED	2022-10-27	200	Tobacco Retail Dealer Renewal Fee
3460745	TS VIO	INVOICED	2022-07-06	2500	TS - State Fines (Tobacco)
3460786	SS VIO	INVOICED	2022-07-06	250	SS - State Surcharge (Tobacco)
3440882	TP VIO	INVOICED	2022-04-25	2000	TP - Tobacco Fine Violation
3414755	TS VIO	INVOICED	2022-02-07	675	TS - State Fines (Tobacco)
3414756	SS VIO	INVOICED	2022-02-07	250	SS - State Surcharge (Tobacco)
3379479	RENEWAL	INVOICED	2021-10-08	200	Electronic Cigarette Dealer Renewal
3353673	OL VIO	INVOICED	2021-07-27	9000	OL - Other Violation
3352120	OL VIO	CREDITED	2021-07-21	4500	OL - Other Violation
3352123	SS VIO	CREDITED	2021-07-21	250	SS - State Surcharge (Tobacco)
3352119	TS VIO	CREDITED	2021-07-21	675	TS - State Fines (Tobacco)
3351654	TS VIO	CREDITED	2021-07-20	450	TS - State Fines (Tobacco)
3351655	OL VIO	CREDITED	2021-07-20	4500	OL - Other Violation
3336469	TP VIO	INVOICED	2021-06-08	1000	TP - Tobacco Fine Violation
3271082	RENEWAL	INVOICED	2020-12-15	200	Tobacco Retail Dealer Renewal Fee
3149232	SS VIO	INVOICED	2020-01-28	50	SS - State Surcharge (Tobacco)
3149234	TP VIO	INVOICED	2020-01-28	1500	TP - Tobacco Fine Violation
3149233	TS VIO	INVOICED	2020-01-28	750	TS - State Fines (Tobacco)
3105177	RENEWAL	INVOICED	2019-10-22	200	Electronic Cigarette Dealer Renewal
2930933	RENEWAL	INVOICED	2018-11-16	200	Tobacco Retail Dealer Renewal Fee
2756150	LICENSE	INVOICED	2018-03-06	200	Electronic Cigarette Dealer License Fee
2690475	TO VIO	INVOICED	2017-11-06	750	'TO - Tobacco Other
2663783	TO VIO	CREDITED	2017-09-08	750	'TO - Tobacco Other
2505683	RENEWAL	INVOICED	2016-12-06	110	Cigarette Retail Dealer Renewal Fee
1877468	RENEWAL	INVOICED	2014-11-10	110	Cigarette Retail Dealer Renewal Fee
1128009	RENEWAL	INVOICED	2012-10-23	110	CRD Renewal Fee
1066817	LICENSE	INVOICED	2011-01-31	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-09-29	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	15	No data	No data	No data
2023-09-29	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	No data	No data
2023-09-29	Default Decision	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	No data	No data	No data
2023-09-29	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	15	No data	No data	No data
2023-01-09	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2023-01-09	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	1
2021-09-01	Hearing Decision	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-09-01	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-06-03	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	9	No data	9	No data
2021-06-03	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	9	No data	9	No data
2021-06-03	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
2020-01-23	Pleaded	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2020-01-23	Pleaded	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2017-08-22	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8774418409

2021-02-13

0202

PPS

127 Rivington St, New York, NY, 10002-2316

Loan Status Date	2021-09-28
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	25025
Loan Approval Amount (current)	25025
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10002-2316
Project Congressional District	NY-10
Number of Employees	2
NAICS code	445110
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	25148.73
Forgiveness Paid Date	2021-08-24

5510757402

2020-05-12

0202

PPP

127 Rivington St, New York, NY, 10002

Loan Status Date	2021-12-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5000
Loan Approval Amount (current)	5000
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	Y
LMI	Y
Business Age Description	Unanswered
Project Address	New York, NEW YORK, NY, 10002-0001
Project Congressional District	NY-10
Number of Employees	2
NAICS code	445120
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	5074.93
Forgiveness Paid Date	2021-11-26

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2107611

Americans with Disabilities Act - Other

2021-09-11

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2021-09-11
Termination Date	2022-12-22
Section	1331
Status	Terminated

Parties

Name	VELASQUEZ
Role	Plaintiff

Name	L.E.S. MINIMART CORP.
Role	Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State