LIBERTY MINI MARKET, CORP.

Company Details

Name:	LIBERTY MINI MARKET, CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Oct 2011 (14 years ago)
Entity Number:	4150664
ZIP code:	12754
County:	Sullivan
Place of Formation:	New York
Address:	45 NORTH MAIN STREET, LIBERTY, NY, United States, 12754
Principal Address:	45 N MAIN ST, LIBERTY, NY, United States, 12754

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
MARINCUY G RONDON	Chief Executive Officer	45 N MAIN ST, LIBERTY, NY, United States, 12754

Name	Role	Address
THE CORPORATION	DOS Process Agent	45 NORTH MAIN STREET, LIBERTY, NY, United States, 12754

Number	Type	Address	Description
750419	Retail grocery store	21 SOUTH MAIN ST, LIBERTY, NY, 12754	No data
659850	Plant Dealers	21 S. MAIN STREET, LIBERTY, NY, 12754	Other

Filing Number	Date Filed	Type	Effective Date
141029002001	2014-10-29	BIENNIAL STATEMENT	2013-10-01
111006000475	2011-10-06	CERTIFICATE OF INCORPORATION	2011-10-06

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2025-01-14	LIBERTY MINI MARKET	21 SOUTH MAIN ST, LIBERTY, Sullivan, NY, 12754	A	Food Inspection	Department of Agriculture and Markets	No data
2023-07-26	LIBERTY MINI MARKET	21 SOUTH MAIN ST, LIBERTY, Sullivan, NY, 12754	A	Food Inspection	Department of Agriculture and Markets	No data
2022-07-19	LIBERTY MINI MARKET	21 SOUTH MAIN ST, LIBERTY, Sullivan, NY, 12754	A	Food Inspection	Department of Agriculture and Markets	No data

Fee Sequence Id	Fee type	Status	Date	Amount	Description
768351	RENEWAL	INVOICED	2013-01-08	110	CRD Renewal Fee
327834	CNV_SI	INVOICED	2011-08-25	20	SI - Certificate of Inspection fee (scales)
166430	INTEREST	INVOICED	2011-08-12	45.220001220703125	Interest Payment
166427	TP VIO	INVOICED	2011-07-08	1500	TP - Tobacco Fine Violation
166429	SS VIO	INVOICED	2011-07-08	50	SS - State Surcharge (Tobacco)
166428	TS VIO	INVOICED	2011-07-08	1000	TS - State Fines (Tobacco)
164225	PL VIO	INVOICED	2011-05-31	500	PL - Padlock Violation
127159	CL VIO	INVOICED	2011-04-14	300	CL - Consumer Law Violation
140580	WH VIO	INVOICED	2011-02-02	150	WH - W&M Hearable Violation
768352	RENEWAL	INVOICED	2011-01-20	110	CRD Renewal Fee
315100	LATE	INVOICED	2010-12-23	100	Scale Late Fee
315101	CNV_SI	INVOICED	2010-11-22	20	SI - Certificate of Inspection fee (scales)
768353	RENEWAL	INVOICED	2008-10-02	110	CRD Renewal Fee
768354	RENEWAL	INVOICED	2006-10-25	110	CRD Renewal Fee
75004	SS VIO	INVOICED	2006-09-25	50	SS - State Surcharge (Tobacco)
75003	TP VIO	INVOICED	2006-09-25	750	TP - Tobacco Fine Violation
75005	TS VIO	INVOICED	2006-09-25	500	TS - State Fines (Tobacco)
768350	LICENSE	INVOICED	2006-08-17	30	Cigarette Retail Dealer License Fee

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3974768008

2020-06-25

0202

PPP

55 south main street, liberty, NY, 12754

Loan Status Date	2022-01-22
Loan Status	Charged Off
Loan Maturity in Months	41
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9118
Loan Approval Amount (current)	9118
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	liberty, SULLIVAN, NY, 12754-0001
Project Congressional District	NY-19
Number of Employees	2
NAICS code	484220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 26 Mar 2025