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  5. BELLAL MINI MART LLC

BELLAL MINI MART LLC

Company Details

Name: BELLAL MINI MART LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Jul 2011 (14 years ago)
Entity Number: 4124277
ZIP code: 11375
County: New York
Place of Formation: New York
Address: 102-30 QUEENS BLVD, FOREST HILLS, NY, United States, 11375

Contact Details

Phone +1 718-666-2116

Phone +1 718-897-2116

DOS Process Agent

Name Role Address
MOHAMMED SAJEED ALI DOS Process Agent 102-30 QUEENS BLVD, FOREST HILLS, NY, United States, 11375

Licenses

Number Status Type Date End date
2068233-1-DCA Inactive Business 2018-03-23 2021-11-30
2036681-1-DCA Inactive Business 2016-04-27 2021-12-31
2035875-DCA Inactive Business 2016-04-12 2022-03-31

Filings

Filing Number Date Filed Type Effective Date
110729000312 2011-07-29 ARTICLES OF ORGANIZATION 2011-07-29

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3176317 OL VIO INVOICED 2020-04-21 250 OL - Other Violation
3168575 OL VIO VOIDED 2020-03-11 250 OL - Other Violation
3168583 RENEWAL INVOICED 2020-03-11 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3126509 RENEWAL INVOICED 2019-12-12 200 Tobacco Retail Dealer Renewal Fee
3110817 TP VIO INVOICED 2019-10-31 750 TP - Tobacco Fine Violation
3110815 TP VIO INVOICED 2019-10-31 750 TP - Tobacco Fine Violation
3086993 RENEWAL INVOICED 2019-09-19 200 Electronic Cigarette Dealer Renewal
2772620 RENEWAL INVOICED 2018-04-09 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2739404 LICENSE INVOICED 2018-02-05 200 Electronic Cigarette Dealer License Fee
2697054 RENEWAL INVOICED 2017-11-20 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-03-02 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2019-10-29 Pleaded SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 1 No data No data
2019-10-29 Pleaded SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2017-07-11 Hearing Decision SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2016-07-05 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2016-07-05 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2014-05-30 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-07-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5000.00
Total Face Value Of Loan:
5000.00
Date:
2020-06-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
66100.00
Total Face Value Of Loan:
66100.00

Paycheck Protection Program

Date Approved:
2020-07-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5000
Current Approval Amount:
5000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5043.7

Related by officers

No related officers

Related by address

102-30 QUEENS BLVD, FOREST HILLS, NY, United States, 11375

CHANDLER MANAGEMENT, LLC DANIEL HAIR DESIGN, INC. NEW YORK BARBERS II CORP. LINDI DRY CLEANERS, INC. BUS TECH INTERNATIONAL INC. A & A MIDDLE EAST FOODS INC. ZINA'S FUR & LEATHER OUTLET, INC. EDWARDS BAGEL EXPRESS, INC. KIRIMONG INC.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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