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STANLEY MINI MARKET CORP.

STANLEY MINI MARKET CORP.

Company Details

Name:	STANLEY MINI MARKET CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Aug 2013 (12 years ago)
Entity Number:	4448665
ZIP code:	11207
County:	Kings
Place of Formation:	New York
Address:	689 STANLEY AVE, BROOKLYN, NY, United States, 11207
Principal Address:	689 STANLEY AVENUE, BROOKLYN, NY, United States, 11207

Contact Details

Phone +1 718-272-3848

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	689 STANLEY AVE, BROOKLYN, NY, United States, 11207

Chief Executive Officer

Name	Role	Address
MILTON V. CASTILLO	Chief Executive Officer	689 STANLEY AVENUE, BROOKLYN, NY, United States, 11207

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
710809	No data	Retail grocery store	No data	No data	No data	689 STANLEY AVE, BROOKLYN, NY, 11207	No data
0081-23-122311	No data	Alcohol sale	2023-03-23	2023-03-23	2026-03-31	689 STANLEY AVE, BROOKLYN, New York, 11207	Grocery Store
2004067-1057-DCA	Inactive	Business	2014-02-27	No data	2023-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
161027006151	2016-10-27	BIENNIAL STATEMENT	2015-08-01
130821000323	2013-08-21	CERTIFICATE OF INCORPORATION	2013-08-21

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-04-12	No data	689 STANLEY AVE, Brooklyn, BROOKLYN, NY, 11207	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-09	PIONER FRESH SUPERMARKE	689 STANLEY AVE, BROOKLYN, Kings, NY, 11207	A	Food Inspection	Department of Agriculture and Markets	No data
2023-02-24	No data	689 STANLEY AVE, Brooklyn, BROOKLYN, NY, 11207	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-03	No data	689 STANLEY AVE, Brooklyn, BROOKLYN, NY, 11207	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-19	No data	689 STANLEY AVE, Brooklyn, BROOKLYN, NY, 11207	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-14	No data	689 STANLEY AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-16	No data	689 STANLEY AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-18	No data	689 STANLEY AVE, Brooklyn, BROOKLYN, NY, 11207	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-07	No data	689 STANLEY AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-26	No data	689 STANLEY AVE, Brooklyn, BROOKLYN, NY, 11207	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-21	No data	689 STANLEY AVE, Brooklyn, BROOKLYN, NY, 11207	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-17	No data	689 STANLEY AVE, Brooklyn, BROOKLYN, NY, 11207	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-06	No data	689 STANLEY AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-22	No data	689 STANLEY AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-08	No data	689 STANLEY AVE, Brooklyn, BROOKLYN, NY, 11207	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-18	No data	689 STANLEY AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-17	No data	689 STANLEY AVE, Brooklyn, BROOKLYN, NY, 11207	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	689 STANLEY AVE, Brooklyn, BROOKLYN, NY, 11207	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-14	No data	689 STANLEY AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-30	No data	689 STANLEY AVE, Brooklyn, BROOKLYN, NY, 11207	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
3667089	PL VIO	INVOICED	2023-07-06	23900	PL - Padlock Violation
3667088	TP VIO	INVOICED	2023-07-06	7000	TP - Tobacco Fine Violation
3659977	OL VIO	INVOICED	2023-06-23	100	OL - Other Violation
3659976	CL VIO	INVOICED	2023-06-23	150	CL - Consumer Law Violation
3659978	WM VIO	INVOICED	2023-06-23	25	WM - W&M Violation
3646527	OL VIO	VOIDED	2023-05-17	100	OL - Other Violation
3646528	WM VIO	VOIDED	2023-05-17	400	WM - W&M Violation
3646526	CL VIO	VOIDED	2023-05-17	150	CL - Consumer Law Violation
3646799	PL VIO	CREDITED	2023-05-17	19600	PL - Padlock Violation
3646800	TO VIO	CREDITED	2023-05-17	3500	'TO - Tobacco Other
3646798	TP VIO	CREDITED	2023-05-17	5500	TP - Tobacco Fine Violation
3605970	CL VIO	VOIDED	2023-03-01	150	CL - Consumer Law Violation
3605971	OL VIO	VOIDED	2023-03-01	100	OL - Other Violation
3605972	WM VIO	VOIDED	2023-03-01	25	WM - W&M Violation
3603986	SCALE-01	INVOICED	2023-02-27	60	SCALE TO 33 LBS
3473488	SS VIO	INVOICED	2022-08-17	250	SS - State Surcharge (Tobacco)
3473487	TS VIO	INVOICED	2022-08-17	1500	TS - State Fines (Tobacco)
3453413	TP VIO	INVOICED	2022-06-07	2000	TP - Tobacco Fine Violation
3424887	SS VIO	CREDITED	2022-03-09	250	SS - State Surcharge (Tobacco)
3424889	TP VIO	CREDITED	2022-03-09	2750	TP - Tobacco Fine Violation
3424888	TS VIO	CREDITED	2022-03-09	1125	TS - State Fines (Tobacco)
3406039	TP VIO	INVOICED	2022-01-10	1000	TP - Tobacco Fine Violation
3394332	RENEWAL	INVOICED	2021-12-08	200	Tobacco Retail Dealer Renewal Fee
3332706	TP VIO	CREDITED	2021-05-24	1000	TP - Tobacco Fine Violation
3129020	RENEWAL	INVOICED	2019-12-17	200	Tobacco Retail Dealer Renewal Fee
2899722	WM VIO	INVOICED	2018-10-03	125	WM - W&M Violation
2892239	SCALE-01	INVOICED	2018-09-27	40	SCALE TO 33 LBS
2712808	TO VIO	INVOICED	2017-12-19	1000	'TO - Tobacco Other
2711623	RENEWAL_PH	CREDITED	2017-12-15	55	Cigarette Retail Dealer Renewal Fee-Pharmacy
2711686	RENEWAL	INVOICED	2017-12-15	110	Cigarette Retail Dealer Renewal Fee
2674717	TO VIO	CREDITED	2017-10-10	750	'TO - Tobacco Other
2326151	LL VIO	CREDITED	2016-04-14	250	LL - License Violation
2326393	OL VIO	INVOICED	2016-04-14	250	OL - Other Violation
2324230	SCALE-01	INVOICED	2016-04-12	20	SCALE TO 33 LBS
2228807	RENEWAL	INVOICED	2015-12-07	110	Cigarette Retail Dealer Renewal Fee
2087422	LICENSEDOC15	INVOICED	2015-05-21	15	License Document Replacement
2079316	CL VIO	CREDITED	2015-05-13	175	CL - Consumer Law Violation
2072735	SCALE-01	INVOICED	2015-05-07	60	SCALE TO 33 LBS
1646528	OL VIO	INVOICED	2014-04-08	750	OL - Other Violation
1594675	LICENSE	INVOICED	2014-02-19	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-04-12	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2023-04-12	Default Decision	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	No data	1	No data
2023-04-12	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2023-04-12	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	1
2023-02-24	No data	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	No data	No data	No data
2023-02-24	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	3	No data	No data	No data
2023-02-24	No data	FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY	1	No data	No data	No data
2023-02-24	No data	FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE	1	No data	No data	No data
2023-02-24	No data	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	No data	No data
2023-02-24	No data	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	No data	No data
2023-02-24	No data	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	No data	No data	No data
2023-02-24	No data	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	No data	No data	No data
2022-03-03	Default Decision	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	No data	1	No data
2022-03-03	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-03-03	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-05-19	Default Decision	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	No data	1	No data
2018-09-18	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	2	2	No data	No data
2018-09-18	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2018-09-18	Pleaded	FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE	1	1	No data	No data
2017-09-17	Default Decision	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	No data	1	No data
2016-04-08	No data	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	No data	No data	No data
2016-04-08	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data
2015-04-30	No data	REFUND POLICY NOT POSTED	1	No data	No data	No data
2014-03-30	Pleaded	SELLING FLAVORED TOBACCO PRODUCT	2	2	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1746167400

2020-05-04

0202

PPP

689 STANLEY AVENUE, BROOKLYN, NY, 11207

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17929
Loan Approval Amount (current)	17929
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	N
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11207-0001
Project Congressional District	NY-07
Number of Employees	5
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 26 Mar 2025

Sources: New York Secretary of State