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DDY MINI MARKET & DELI CORP.

DDY MINI MARKET & DELI CORP.

Company Details

Name:	DDY MINI MARKET & DELI CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Jul 2011 (14 years ago)
Entity Number:	4117382
ZIP code:	10025
County:	New York
Place of Formation:	New York
Address:	955 AMSTERDAM AVE., NEW YORK, NY, United States, 10025

Contact Details

Phone +1 212-531-0860

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	955 AMSTERDAM AVE., NEW YORK, NY, United States, 10025

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
629213	No data	Retail grocery store	No data	No data	No data	955 AMSTERDAM AVE, NEW YORK, NY, 10025	No data
0081-20-108199	No data	Alcohol sale	2024-01-08	2024-01-08	2027-01-31	955 AMSTERDAM AVE, NEW YORK, New York, 10025	Grocery Store
1418910-DCA	Inactive	Business	2012-02-08	No data	2016-03-31	No data	No data
1410974-DCA	Active	Business	2011-10-13	No data	2024-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
180911000058	2018-09-11	ANNULMENT OF DISSOLUTION	2018-09-11
DP-2199500	2016-08-31	DISSOLUTION BY PROCLAMATION	2016-08-31
110712000920	2011-07-12	CERTIFICATE OF INCORPORATION	2011-07-12

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-12-18	DDY MINI MARKET & DELI	955 AMSTERDAM AVE, NEW YORK, New York, NY, 10025	A	Food Inspection	Department of Agriculture and Markets	No data
2022-12-19	DDY MINI MARKET & DELI	955 AMSTERDAM AVE, NEW YORK, New York, NY, 10025	A	Food Inspection	Department of Agriculture and Markets	No data
2022-07-27	No data	955 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-06	No data	955 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-23	DDY MINI MARKET & DELI	955 AMSTERDAM AVE, NEW YORK, New York, NY, 10025	C	Food Inspection	Department of Agriculture and Markets	15E - Unused loose materials in the basement are stored in a manner which inhibits proper cleaning and inspection.
2022-03-29	DDY MINI MARKET & DELI	955 AMSTERDAM AVE, NEW YORK, New York, NY, 10025	C	Food Inspection	Department of Agriculture and Markets	15F - In the retail area: shelves in upright, beverage coolers are lined with cardboard; ambient shelves are rusty.
2021-06-15	No data	955 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-12	No data	955 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-08	No data	955 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-13	No data	955 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-07	No data	955 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-13	No data	955 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-09	No data	955 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-28	No data	955 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-14	No data	955 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-14	No data	955 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-27	No data	955 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-18	No data	955 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-18	No data	955 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-17	No data	955 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-03	No data	955 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-16	No data	955 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-06	No data	955 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-16	No data	955 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025	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
3556665	RENEWAL	INVOICED	2022-11-21	200	Tobacco Retail Dealer Renewal Fee
3265716	RENEWAL	INVOICED	2020-12-07	200	Tobacco Retail Dealer Renewal Fee
3162545	TP VIO	INVOICED	2020-02-26	1000	TP - Tobacco Fine Violation
3146803	OL VIO	INVOICED	2020-01-21	750	OL - Other Violation
3146804	WM VIO	INVOICED	2020-01-21	1600	WM - W&M Violation
3144522	SCALE-01	INVOICED	2020-01-15	20	SCALE TO 33 LBS
3119440	WM VIO	CREDITED	2019-11-25	100	WM - W&M Violation
3119439	OL VIO	CREDITED	2019-11-25	500	OL - Other Violation
3118211	SCALE-01	INVOICED	2019-11-21	40	SCALE TO 33 LBS
2935696	RENEWAL	INVOICED	2018-11-28	200	Tobacco Retail Dealer Renewal Fee
2749452	SCALE-01	INVOICED	2018-02-26	40	SCALE TO 33 LBS
2745258	PL VIO	INVOICED	2018-02-16	500	PL - Padlock Violation
2745257	OL VIO	INVOICED	2018-02-16	375	OL - Other Violation
2594288	SS VIO	INVOICED	2017-04-21	50	SS - State Surcharge (Tobacco)
2594287	TP VIO	INVOICED	2017-04-21	750	TP - Tobacco Fine Violation
2594286	TS VIO	INVOICED	2017-04-21	750	TS - State Fines (Tobacco)
2549305	OL VIO	INVOICED	2017-02-08	375	OL - Other Violation
2547321	SCALE-01	INVOICED	2017-02-06	40	SCALE TO 33 LBS
2526073	RENEWAL	INVOICED	2017-01-04	110	Cigarette Retail Dealer Renewal Fee
2168272	SCALE-01	INVOICED	2015-09-11	20	SCALE TO 33 LBS
1896306	RENEWAL	INVOICED	2014-11-28	110	Cigarette Retail Dealer Renewal Fee
1758841	LL VIO	INVOICED	2014-08-13	500	LL - License Violation
1673204	LL VIO	INVOICED	2014-05-05	500	LL - License Violation
1636579	OL VIO	INVOICED	2014-03-28	375	OL - Other Violation
1605942	RENEWAL	INVOICED	2014-02-28	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
216229	TS VIO	INVOICED	2013-03-08	1500	TS - State Fines (Tobacco)
216230	SS VIO	INVOICED	2013-03-08	50	SS - State Surcharge (Tobacco)
216231	TP VIO	INVOICED	2013-03-08	500	TP - Tobacco Fine Violation
1140422	RENEWAL	INVOICED	2012-11-23	110	CRD Renewal Fee
195673	TP VIO	INVOICED	2012-05-23	750	TP - Tobacco Fine Violation
195671	SS VIO	INVOICED	2012-05-23	50	SS - State Surcharge (Tobacco)
195672	TS VIO	INVOICED	2012-05-23	500	TS - State Fines (Tobacco)
1134299	LICENSE	INVOICED	2012-02-08	400	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1084305	LICENSE	INVOICED	2011-10-14	85	Cigarette Retail Dealer License Fee
162873	PL VIO	INVOICED	2011-09-14	75	PL - Padlock Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-02-12	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
2019-11-13	Default Decision	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	No data	2	No data
2019-11-13	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	No data	2	No data
2019-11-13	Default Decision	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	2	No data	2	No data
2019-11-13	Default Decision	BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM	1	No data	1	No data
2018-02-14	Settlement (Pre-Hearing)	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2017-04-14	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2017-04-14	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2017-01-27	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
2017-01-27	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2014-08-06	Pleaded	ENTITY IS OPERATING MORE STOOPLINE STANDS THAN PERMITTED BY THE LICENSE	1	1	No data	No data
2014-08-06	Pleaded	LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND	1	1	No data	No data
2014-03-16	Decision Dismissed	DID NOT ANSWER N/O/H OR SUBPOENA	1	No data	1	No data
2014-03-16	Pleaded	SELLING FLAVORED TOBACCO PRODUCT	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5405037908

2020-06-15

0202

PPP

955 AMSTERDAM AVENUE, NEW YORK, NY, 10025-3016

Loan Status Date	2022-04-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7666
Loan Approval Amount (current)	7666
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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10025-3016
Project Congressional District	NY-13
Number of Employees	2
NAICS code	445110
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	7811.97
Forgiveness Paid Date	2022-05-16

Date of last update: 27 Mar 2025

Sources: New York Secretary of State