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11375
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
1453588-DCA	Inactive	Business	2013-01-10	2014-12-31
1410612-DCA	Inactive	Business	2011-10-14	2012-12-31

Filings

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-07-20	No data	11818 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-11	No data	11818 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-02	No data	11818 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-29	No data	11818 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-06	No data	11818 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-02	No data	10230 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-25	No data	11818 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-09	No data	11818 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-11	No data	11818 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-25	No data	11818 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-05	No data	11818 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-31	No data	10122 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-30	No data	10122 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375	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
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
2679905	TO VIO	INVOICED	2017-10-23	1000	'TO - Tobacco Other
2644629	TO VIO	CREDITED	2017-07-20	1000	'TO - Tobacco Other
2595065	TS VIO	INVOICED	2017-04-25	1000	TS - State Fines (Tobacco)
2595064	SS VIO	INVOICED	2017-04-25	50	SS - State Surcharge (Tobacco)
2551214	TP VIO	INVOICED	2017-02-13	250	TP - Tobacco Fine Violation
2551215	SS VIO	CREDITED	2017-02-13	50	SS - State Surcharge (Tobacco)
2320060	LICENSE	INVOICED	2016-04-07	160	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2308629	LICENSE	INVOICED	2016-03-25	110	Cigarette Retail Dealer License Fee
1730227	OL VIO	INVOICED	2014-07-14	200	OL - Other Violation
1699651	OL VIO	CREDITED	2014-06-05	125	OL - Other Violation
1243481	LICENSE	INVOICED	2013-01-11	110	Cigarette Retail Dealer License Fee
1086674	LICENSE	INVOICED	2011-10-14	85	Cigarette Retail Dealer License 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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9424698003

2020-07-07

0202

PPP

11818 Jamaica Ave, Richmond Hill, NY, 11418

Loan Status Date	2021-07-29
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5000
Loan Approval Amount (current)	5000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Richmond Hill, QUEENS, NY, 11418-0001
Project Congressional District	NY-05
Number of Employees	3
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5043.7
Forgiveness Paid Date	2021-06-01

Date of last update: 26 Mar 2025

Sources: New York Secretary of State