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LITTLE MEXICO MINI MARKET INC.

LITTLE MEXICO MINI MARKET INC.

Company Details

Name:	LITTLE MEXICO MINI MARKET INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Mar 2011 (14 years ago)
Entity Number:	4064417
ZIP code:	11103
County:	Queens
Place of Formation:	New York
Address:	40-14 ASTORIA BOULEVARD, ASTORIA, NY, United States, 11103

Contact Details

Phone +1 718-721-0210

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	40-14 ASTORIA BOULEVARD, ASTORIA, NY, United States, 11103

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
703253	No data	Retail grocery store	No data	No data	No data	40-14 ASTORIA BLVD, ASTORIA, NY, 11103	No data
0071-23-137725	No data	Alcohol sale	2023-05-15	2023-05-15	2026-05-31	40 14 ASTORIA BLVD, ASTORIA, New York, 11103	Grocery Store
2040734-1-DCA	Active	Business	2016-07-19	No data	2023-12-31	No data	No data
1396226-DCA	Active	Business	2011-06-14	No data	2024-03-31	No data	No data
1390382-DCA	Inactive	Business	2011-05-04	No data	2014-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
110308000454	2011-03-08	CERTIFICATE OF INCORPORATION	2011-03-08

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-22	LITTLE MEXICO MINI MARK	40-14 ASTORIA BLVD, ASTORIA, Queens, NY, 11103	A	Food Inspection	Department of Agriculture and Markets	No data
2023-02-07	No data	4014 ASTORIA BLVD, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-31	No data	4014 ASTORIA BLVD, Queens, ASTORIA, NY, 11103	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-29	No data	4014 ASTORIA BLVD, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-26	No data	4014 ASTORIA BLVD, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-06	No data	4014 ASTORIA BLVD, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-27	No data	4014 ASTORIA BLVD, Queens, ASTORIA, NY, 11103	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-10	No data	4014 ASTORIA BLVD, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-28	No data	4014 ASTORIA BLVD, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-20	No data	4014 ASTORIA BLVD, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-07	No data	4014 ASTORIA BLVD, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-07	No data	4017 ASTORIA BLVD, Queens, ASTORIA, NY, 11105	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-26	No data	4014 ASTORIA BLVD, Queens, ASTORIA, NY, 11103	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-21	No data	4017 ASTORIA BLVD, Queens, ASTORIA, NY, 11105	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-21	No data	4014 ASTORIA BLVD, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-05	No data	4014 ASTORIA BLVD, Queens, ASTORIA, NY, 11103	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-01	No data	4014 ASTORIA BLVD, Queens, ASTORIA, NY, 11103	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-14	No data	4014 ASTORIA BLVD, Queens, ASTORIA, NY, 11103	No Evidence of Activity	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
3633344	SS VIO	INVOICED	2023-04-25	250	SS - State Surcharge (Tobacco)
3633343	TS VIO	INVOICED	2023-04-25	1500	TS - State Fines (Tobacco)
3595265	WM VIO	INVOICED	2023-02-08	150	WM - W&M Violation
3595264	OL VIO	INVOICED	2023-02-08	125	OL - Other Violation
3595195	SCALE-01	INVOICED	2023-02-08	20	SCALE TO 33 LBS
3592349	TP VIO	INVOICED	2023-02-02	2000	TP - Tobacco Fine Violation
3536491	TP VIO	CREDITED	2022-10-12	1750	TP - Tobacco Fine Violation
3536492	SS VIO	CREDITED	2022-10-12	250	SS - State Surcharge (Tobacco)
3536490	TS VIO	CREDITED	2022-10-12	1125	TS - State Fines (Tobacco)
3502975	TS VIO	CREDITED	2022-09-02	1125	TS - State Fines (Tobacco)
3502976	TP VIO	CREDITED	2022-09-02	1750	TP - Tobacco Fine Violation
3502974	SS VIO	CREDITED	2022-09-02	250	SS - State Surcharge (Tobacco)
3431180	RENEWAL	INVOICED	2022-03-25	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3393639	RENEWAL	INVOICED	2021-12-06	200	Tobacco Retail Dealer Renewal Fee
3392826	WM VIO	INVOICED	2021-12-02	100	WM - W&M Violation
3392785	CL VIO	INVOICED	2021-12-02	175	CL - Consumer Law Violation
3163863	RENEWAL	INVOICED	2020-03-02	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3123938	RENEWAL	INVOICED	2019-12-06	200	Tobacco Retail Dealer Renewal Fee
3078690	OL VIO	INVOICED	2019-09-04	125	OL - Other Violation
3078232	SCALE-01	INVOICED	2019-09-03	20	SCALE TO 33 LBS
2733924	RENEWAL	INVOICED	2018-01-25	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2714824	RENEWAL	INVOICED	2017-12-21	110	Cigarette Retail Dealer Renewal Fee
2576159	SS VIO	INVOICED	2017-03-16	50	SS - State Surcharge (Tobacco)
2576157	TS VIO	INVOICED	2017-03-16	750	TS - State Fines (Tobacco)
2576158	TP VIO	INVOICED	2017-03-16	750	TP - Tobacco Fine Violation
2382109	SCALE-01	INVOICED	2016-07-11	20	SCALE TO 33 LBS
2381476	PL VIO	INVOICED	2016-07-08	225	PL - Padlock Violation
2381485	CL VIO	INVOICED	2016-07-08	375	CL - Consumer Law Violation
2381687	LICENSE	INVOICED	2016-07-08	85	Cigarette Retail Dealer License Fee
2284239	RENEWAL	INVOICED	2016-02-24	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1934292	OL VIO	INVOICED	2015-01-07	250	OL - Other Violation
1934293	WM VIO	INVOICED	2015-01-07	75	WM - W&M Violation
1907317	CL VIO	CREDITED	2014-12-09	175	CL - Consumer Law Violation
1907318	OL VIO	CREDITED	2014-12-09	250	OL - Other Violation
1907319	WM VIO	CREDITED	2014-12-09	75	WM - W&M Violation
1906398	SCALE-01	INVOICED	2014-12-08	20	SCALE TO 33 LBS
1627087	RENEWAL	INVOICED	2014-03-19	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1615560	INTEREST	INVOICED	2014-03-10	15.770000457763672	Interest Payment
1612586	DCA-PP-LF01	CREDITED	2014-03-06	50	Payment Plan Late Fee
1595247	INTEREST	INVOICED	2014-02-20	24	Interest Payment
1584431	DCA-PP-LF01	CREDITED	2014-02-06	50	Payment Plan Late Fee
1585220	SS VIO	INVOICED	2014-02-06	50	SS - State Surcharge (Tobacco)
1556202	INTEREST	INVOICED	2014-01-10	30	Interest Payment
1541823	TS VIO	CREDITED	2013-12-23	50	TS - State Fines (Tobacco)
1541821	TP VIO	INVOICED	2013-12-23	2000	TP - Tobacco Fine Violation
1541820	TS VIO	INVOICED	2013-12-23	1500	TS - State Fines (Tobacco)
1222809	CNV_TFEE	INVOICED	2013-02-15	2.740000009536743	WT and WH - Transaction Fee
1222808	RENEWAL	INVOICED	2013-02-15	110	CRD Renewal Fee
187533	OL VIO	INVOICED	2012-10-12	500	OL - Other Violation
342872	CNV_SI	INVOICED	2012-10-09	20	SI - Certificate of Inspection fee (scales)
194579	SS VIO	INVOICED	2012-03-29	50	SS - State Surcharge (Tobacco)
194580	TP VIO	INVOICED	2012-03-29	750	TP - Tobacco Fine Violation
194578	TS VIO	INVOICED	2012-03-29	500	TS - State Fines (Tobacco)
1129739	RENEWAL	INVOICED	2012-03-20	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1075477	LICENSE	INVOICED	2011-06-14	80	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1071562	LICENSE	INVOICED	2011-05-04	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-02-07	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT	1	1	No data	No data
2023-02-07	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
2023-02-07	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	1	1	No data	No data
2022-08-31	Hearing Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-08-31	Hearing Decision	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	No data	1	No data
2022-08-31	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-11-29	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT	2	2	No data	No data
2021-11-29	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
2021-11-29	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2019-08-27	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
2017-02-26	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2017-02-26	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2016-07-05	Settlement (Pre-Hearing)	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data
2016-07-05	Settlement (Pre-Hearing)	REFUND POLICY NOT POSTED	1	1	No data	No data
2014-12-01	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data
2014-12-01	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2014-12-01	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2014-12-01	Pleaded	FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1322558500

2021-02-18

0202

PPP

4014 Astoria Blvd, Astoria, NY, 11103-3652

Loan Status Date	2021-12-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6344
Loan Approval Amount (current)	6344
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	58771
Servicing Lender Name	Legacy Bank
Servicing Lender Address	101 W Main St, HINTON, OK, 73047
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Astoria, QUEENS, NY, 11103-3652
Project Congressional District	NY-14
Number of Employees	4
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	58771
Originating Lender Name	Legacy Bank
Originating Lender Address	HINTON, OK
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6388.94
Forgiveness Paid Date	2021-12-14

Date of last update: 27 Mar 2025

Sources: New York Secretary of State