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F & L MINI MARKET CORP.

F & L MINI MARKET CORP.

Company Details

Name:	F & L MINI MARKET CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Jan 2013 (12 years ago)
Entity Number:	4348395
ZIP code:	10029
County:	New York
Place of Formation:	New York
Address:	1690 LEXINGTON AVENUE, NEW YORK, NY, United States, 10029

Contact Details

Phone +1 212-427-3196

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1690 LEXINGTON AVENUE, NEW YORK, NY, United States, 10029

Chief Executive Officer

Name	Role	Address
MARIA C LUNA	Chief Executive Officer	1690 LEXINGTON AVENUE, NEW YORK, NY, United States, 10029

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
705635	No data	Retail grocery store	No data	No data	No data	1690 LEXINGTON AVE, NEW YORK, NY, 10029	No data
0081-22-126558	No data	Alcohol sale	2022-08-16	2022-08-16	2025-08-31	1690 LEXINGTON AVE, NEW YORK, New York, 10029	Grocery Store
1466942-DCA	Active	Business	2013-06-11	No data	2024-12-31	No data	No data

History

Start date	End date	Type	Value
2013-01-18	2024-02-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
170110007057	2017-01-10	BIENNIAL STATEMENT	2017-01-01
130118001007	2013-01-18	CERTIFICATE OF INCORPORATION	2013-01-18

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-12-24	F & L MINI MARKET	1690 LEXINGTON AVE, NEW YORK, New York, NY, 10029	A	Food Inspection	Department of Agriculture and Markets	No data
2024-11-27	F & L MINI MARKET	1690 LEXINGTON AVE, NEW YORK, New York, NY, 10029	C	Food Inspection	Department of Agriculture and Markets	10B - Establishment has insufficient space to accommodate operations in that the walkin cooler is noted congested.
2024-04-01	F & L MINI MARKET	1690 LEXINGTON AVE, NEW YORK, New York, NY, 10029	A	Food Inspection	Department of Agriculture and Markets	No data
2023-10-16	F & L MINI MARKET	1690 LEXINGTON AVE, NEW YORK, New York, NY, 10029	A	Food Inspection	Department of Agriculture and Markets	No data
2023-07-28	F & L MINI MARKET	1690 LEXINGTON AVE, NEW YORK, New York, NY, 10029	B	Food Inspection	Department of Agriculture and Markets	10A - Exterior door is not properly screened.
2023-03-28	F & L MINI MARKET	1690 LEXINGTON AVE, NEW YORK, New York, NY, 10029	A	Food Inspection	Department of Agriculture and Markets	No data
2023-03-16	No data	1690 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-11	F & L MINI MARKET	1690 LEXINGTON AVE, NEW YORK, New York, NY, 10029	A	Food Inspection	Department of Agriculture and Markets	No data
2022-05-04	No data	1690 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-21	No data	1690 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-11	No data	1690 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-08	No data	1690 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-05	No data	1690 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-16	No data	1690 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-07	No data	1690 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-02	No data	1690 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-23	No data	1690 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-27	No data	1690 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-30	No data	1690 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-23	No data	1690 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-19	No data	1690 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029	No 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
3618763	CL VIO	INVOICED	2023-03-21	150	CL - Consumer Law Violation
3618240	TP VIO	INVOICED	2023-03-20	2000	TP - Tobacco Fine Violation
3617660	SCALE-01	INVOICED	2023-03-17	20	SCALE TO 33 LBS
3553504	RENEWAL	INVOICED	2022-11-14	200	Tobacco Retail Dealer Renewal Fee
3412538	TS VIO	INVOICED	2022-01-31	1125	TS - State Fines (Tobacco)
3412537	SS VIO	INVOICED	2022-01-31	250	SS - State Surcharge (Tobacco)
3412539	TP VIO	INVOICED	2022-01-31	1000	TP - Tobacco Fine Violation
3410551	WM VIO	INVOICED	2022-01-28	25	WM - W&M Violation
3409200	SCALE-01	INVOICED	2022-01-24	20	SCALE TO 33 LBS
3271780	RENEWAL	INVOICED	2020-12-16	200	Tobacco Retail Dealer Renewal Fee
2933855	RENEWAL	INVOICED	2018-11-24	200	Tobacco Retail Dealer Renewal Fee
2549802	SCALE-01	INVOICED	2017-02-09	20	SCALE TO 33 LBS
2511190	RENEWAL	INVOICED	2016-12-13	110	Cigarette Retail Dealer Renewal Fee
2069975	SCALE-01	INVOICED	2015-05-05	20	SCALE TO 33 LBS
1903181	RENEWAL	INVOICED	2014-12-04	110	Cigarette Retail Dealer Renewal Fee
1523359	WM VIO	INVOICED	2013-12-04	200	WM - W&M Violation
1511513	CL VIO	INVOICED	2013-11-19	350	CL - Consumer Law Violation
210449	OL VIO	CREDITED	2013-10-11	250	OL - Other Violation
221488	WH VIO	CREDITED	2013-10-10	100	WH - W&M Hearable Violation
350002	CNV_SI	INVOICED	2013-10-05	20	SI - Certificate of Inspection fee (scales)
1248774	LICENSE	INVOICED	2013-06-11	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-03-16	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
2023-03-16	Pleaded	RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2022-01-21	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
2022-01-21	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2022-01-21	Pleaded	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2828508008

2020-06-24

0202

PPP

1690 LEXINGTON AVENUE, NEW YORK, NY, 10029-3589

Loan Status Date	2022-03-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18549
Loan Approval Amount (current)	18549
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
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, 10029-3589
Project Congressional District	NY-13
Number of Employees	3
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	18807.67
Forgiveness Paid Date	2021-11-17

Date of last update: 26 Mar 2025

Sources: New York Secretary of State