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KENNY 2 MINI MARKET INC.

KENNY 2 MINI MARKET INC.

Company Details

Name:	KENNY 2 MINI MARKET INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Feb 2011 (14 years ago)
Entity Number:	4058562
ZIP code:	11416
County:	Queens
Place of Formation:	New York
Address:	80-16 101 AVENUE, OZONE PARK, NY, United States, 11416

Contact Details

Phone +1 347-217-8928

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	80-16 101 AVENUE, OZONE PARK, NY, United States, 11416

Licenses

Number	Status	Type	Date	End date
1426683-DCA	Inactive	Business	2012-04-26	2021-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
110223000202	2011-02-23	CERTIFICATE OF INCORPORATION	2011-02-23

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-02-22	No data	8016 101ST AVE, Queens, OZONE PARK, NY, 11416	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-06	No data	8016 101ST AVE, Queens, OZONE PARK, NY, 11416	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-01	No data	8016 101ST AVE, Queens, OZONE PARK, NY, 11416	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-02	No data	8016 101ST AVE, Queens, OZONE PARK, NY, 11416	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-20	No data	8016 101ST AVE, Queens, OZONE PARK, NY, 11416	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-15	No data	8016 101ST AVE, Queens, OZONE PARK, NY, 11416	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-10	No data	8016 101ST AVE, Queens, OZONE PARK, NY, 11416	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-22	No data	8016 101ST AVE, Queens, OZONE PARK, NY, 11416	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-28	No data	8016 101ST AVE, Queens, OZONE PARK, NY, 11416	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-26	No data	8016 101ST AVE, Queens, OZONE PARK, NY, 11416	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-14	No data	8016 101ST AVE, Queens, OZONE PARK, NY, 11416	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-13	No data	8016 101ST AVE, Queens, OZONE PARK, NY, 11416	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-03	No data	8016 101ST AVE, Queens, OZONE PARK, NY, 11416	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-10	No data	8016 101ST AVE, Queens, OZONE PARK, NY, 11416	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
3126615	RENEWAL	INVOICED	2019-12-13	200	Tobacco Retail Dealer Renewal Fee
2794872	OL VIO	INVOICED	2018-05-31	250	OL - Other Violation
2788962	TP VIO	INVOICED	2018-05-11	750	TP - Tobacco Fine Violation
2788961	TS VIO	INVOICED	2018-05-11	750	TS - State Fines (Tobacco)
2788963	TO VIO	INVOICED	2018-05-11	750	'TO - Tobacco Other
2788964	SS VIO	INVOICED	2018-05-11	50	SS - State Surcharge (Tobacco)
2778294	DCA-SUS	CREDITED	2018-04-19	2000	Suspense Account
2770716	SS VIO	CREDITED	2018-04-04	50	SS - State Surcharge (Tobacco)
2770717	TS VIO	CREDITED	2018-04-04	1000	TS - State Fines (Tobacco)
2765840	SCALE-01	INVOICED	2018-03-28	20	SCALE TO 33 LBS
2765155	OL VIO	CREDITED	2018-03-27	125	OL - Other Violation
2737004	TO VIO	CREDITED	2018-01-30	1000	'TO - Tobacco Other
2737003	TP VIO	CREDITED	2018-01-30	1000	TP - Tobacco Fine Violation
2737005	SS VIO	CREDITED	2018-01-30	50	SS - State Surcharge (Tobacco)
2701360	RENEWAL	INVOICED	2017-11-29	110	Cigarette Retail Dealer Renewal Fee
2685583	TP VIO	CREDITED	2017-11-01	750	TP - Tobacco Fine Violation
2685582	TS VIO	CREDITED	2017-11-01	750	TS - State Fines (Tobacco)
2685585	SS VIO	CREDITED	2017-11-01	50	SS - State Surcharge (Tobacco)
2685584	TO VIO	CREDITED	2017-11-01	750	'TO - Tobacco Other
2576720	SCALE-01	INVOICED	2017-03-17	20	SCALE TO 33 LBS
2273950	SCALE-01	INVOICED	2016-02-08	20	SCALE TO 33 LBS
2199017	RENEWAL	INVOICED	2015-10-19	110	Cigarette Retail Dealer Renewal Fee
2060685	OL VIO	INVOICED	2015-04-28	250	OL - Other Violation
2052192	CL VIO	CREDITED	2015-04-20	175	CL - Consumer Law Violation
2052193	OL VIO	CREDITED	2015-04-20	250	OL - Other Violation
2051212	SCALE-01	INVOICED	2015-04-17	20	SCALE TO 33 LBS
1509672	RENEWAL	INVOICED	2013-11-15	110	Cigarette Retail Dealer Renewal Fee
185966	OL VIO	INVOICED	2012-09-20	250	OL - Other Violation
176253	LL VIO	INVOICED	2012-08-24	375	LL - License Violation
340477	CNV_SI	INVOICED	2012-08-23	20	SI - Certificate of Inspection fee (scales)
1148627	LICENSE	INVOICED	2012-05-03	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-03-20	Default Decision	PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE	1	No data	1	No data
2017-10-15	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
2017-10-15	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data
2017-10-15	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data
2015-04-13	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data
2015-04-13	Pleaded	BUSINESS DISPLAYED FOR SALE ITEMS WITHOUT DISPLAYING THE PRICES	2	2	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2970048209

2020-08-03

0202

PPP

8016 101ST AVE, OZONE PARK, NY, 11416-1922

Loan Status Date	2022-03-03
Loan Status	Charged Off
Loan Maturity in Months	37
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6333
Loan Approval Amount (current)	6333
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	OZONE PARK, QUEENS, NY, 11416-1922
Project Congressional District	NY-07
Number of Employees	2
NAICS code	722310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 27 Mar 2025

Sources: New York Secretary of State