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NICKELBY MINI MARKET CORP.

NICKELBY MINI MARKET CORP.

Company Details

Name:	NICKELBY MINI MARKET CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Apr 2013 (12 years ago)
Entity Number:	4392926
ZIP code:	11434
County:	Queens
Place of Formation:	New York
Address:	177-04 BAISLEY BLVD, JAMAICA, NY, United States, 11434

Contact Details

Phone +1 718-341-0550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	177-04 BAISLEY BLVD, JAMAICA, NY, United States, 11434

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
707523	No data	Retail grocery store	No data	No data	No data	177-04 BAISLEY BLVD, JAMAICA, NY, 11434	No data
0081-22-126099	No data	Alcohol sale	2022-10-28	2022-10-28	2025-10-31	17704 BAISLEY BLV, JAMAICA, New York, 11434	Grocery Store
2018960-2-DCA	Inactive	Business	2015-03-03	No data	2016-12-31	No data	No data
1467934-DCA	Inactive	Business	2013-06-21	No data	2024-12-31	No data	No data

History

Start date	End date	Type	Value
2013-04-23	2013-04-24	Address	117-04 BAISLEY BLVD, JAMAICA, NY, 11434, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130424000575	2013-04-24	CERTIFICATE OF CHANGE	2013-04-24
130423000879	2013-04-23	CERTIFICATE OF INCORPORATION	2013-04-23

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-02-20	NICKELBY MINI MARKET	177-04 BAISLEY BLVD, JAMAICA, Queens, NY, 11434	A	Food Inspection	Department of Agriculture and Markets	No data
2023-06-01	No data	17704 BAISLEY BLVD, Queens, JAMAICA, NY, 11434	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-23	No data	17704 BAISLEY BLVD, Queens, JAMAICA, NY, 11434	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-21	NICKELBY MINI MARKET	177-04 BAISLEY BLVD, JAMAICA, Queens, NY, 11434	A	Food Inspection	Department of Agriculture and Markets	No data
2021-12-23	No data	17704 BAISLEY BLVD, Queens, JAMAICA, NY, 11434	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-25	No data	17704 BAISLEY BLVD, Queens, JAMAICA, NY, 11434	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-29	No data	17704 BAISLEY BLVD, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-16	No data	17704 BAISLEY BLVD, Queens, JAMAICA, NY, 11434	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-08	No data	17704 BAISLEY BLVD, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-06	No data	17704 BAISLEY BLVD, Queens, JAMAICA, NY, 11434	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-01	No data	17704 BAISLEY BLVD, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-16	No data	17704 BAISLEY BLVD, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-21	No data	17704 BAISLEY BLVD, Queens, JAMAICA, NY, 11434	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-28	No data	17704 BAISLEY BLVD, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-20	No data	17704 BAISLEY BLVD, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-28	No data	17704 BAISLEY BLVD, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-26	No data	17704 BAISLEY BLVD, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-21	No data	17704 BAISLEY BLVD, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-18	No data	17704 BAISLEY BLVD, Queens, JAMAICA, NY, 11434	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
3611310	OL VIO	INVOICED	2023-03-07	50	OL - Other Violation
3572941	OL VIO	CREDITED	2022-12-28	50	OL - Other Violation
3571643	RENEWAL	INVOICED	2022-12-23	200	Tobacco Retail Dealer Renewal Fee
3244596	RENEWAL	INVOICED	2020-10-07	200	Tobacco Retail Dealer Renewal Fee
3160833	OL VIO	INVOICED	2020-02-21	500	OL - Other Violation
3160832	CL VIO	INVOICED	2020-02-21	350	CL - Consumer Law Violation
3131427	OL VIO	CREDITED	2019-12-24	250	OL - Other Violation
3131426	CL VIO	CREDITED	2019-12-24	175	CL - Consumer Law Violation
3130720	SCALE-01	INVOICED	2019-12-23	20	SCALE TO 33 LBS
2935919	RENEWAL	INVOICED	2018-11-28	200	Tobacco Retail Dealer Renewal Fee
2695302	WM VIO	INVOICED	2017-11-16	50	WM - W&M Violation
2693886	SCALE-01	INVOICED	2017-11-14	20	SCALE TO 33 LBS
2499709	RENEWAL	INVOICED	2016-11-29	110	Cigarette Retail Dealer Renewal Fee
2469996	OL VIO	INVOICED	2016-10-12	75	OL - Other Violation
2469995	CL VIO	INVOICED	2016-10-12	750	CL - Consumer Law Violation
2456050	SCALE-01	INVOICED	2016-09-27	20	SCALE TO 33 LBS
2116255	OL VIO	INVOICED	2015-06-29	375	OL - Other Violation
2116254	CL VIO	INVOICED	2015-06-29	175	CL - Consumer Law Violation
2093305	SCALE-01	INVOICED	2015-06-01	20	SCALE TO 33 LBS
2092103	CL VIO	CREDITED	2015-05-29	350	CL - Consumer Law Violation
2092104	OL VIO	CREDITED	2015-05-29	375	OL - Other Violation
1994922	LICENSE	INVOICED	2015-02-24	110	Cigarette Retail Dealer License Fee
1894743	RENEWAL	INVOICED	2014-11-26	110	Cigarette Retail Dealer Renewal Fee
1250534	CNV_TFEE	INVOICED	2013-06-21	2.740000009536743	WT and WH - Transaction Fee
1250533	LICENSE	INVOICED	2013-06-21	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-12-23	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	No data	1	No data
2019-12-16	Default Decision	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	No data	1	No data
2019-12-16	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2017-11-06	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	1	1	No data	No data
2017-11-06	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	1	1	No data	No data
2016-09-21	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2016-09-21	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2016-09-21	Pleaded	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	1	No data	No data
2015-05-26	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2015-05-26	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	3	3	No data	No data
2015-05-26	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4897068609

2021-03-20

0202

PPS

17704, Jamaica, NY, 11434

Loan Status Date	2022-01-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11875
Loan Approval Amount (current)	11875
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	88717
Servicing Lender Name	Ponce Bank
Servicing Lender Address	2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Jamaica, QUEENS, NY, 11434
Project Congressional District	NY-05
Number of Employees	2
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	88717
Originating Lender Name	Ponce Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	11968.05
Forgiveness Paid Date	2022-01-04

1434937407

2020-05-04

0202

PPP

17704 Baisley Blvd, Jamaica, NY, 11434-1952

Loan Status Date	2021-09-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11775
Loan Approval Amount (current)	11775
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	88717
Servicing Lender Name	Ponce Bank
Servicing Lender Address	2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Jamaica, QUEENS, NY, 11434-1952
Project Congressional District	NY-05
Number of Employees	2
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	88717
Originating Lender Name	Ponce Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	11925.33
Forgiveness Paid Date	2021-08-18

Date of last update: 26 Mar 2025

Sources: New York Secretary of State