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MONEY MINIMARKET INC

MONEY MINIMARKET INC

Company Details

Name:	MONEY MINIMARKET INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Sep 2013 (12 years ago)
Entity Number:	4458414
ZIP code:	11207
County:	Kings
Place of Formation:	New York
Address:	847 KNICKERBOCKER AVENUE, BROOKLYN, NY, United States, 11207

Contact Details

Phone +1 718-366-5577

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	847 KNICKERBOCKER AVENUE, BROOKLYN, NY, United States, 11207

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
709497	No data	Retail grocery store	No data	No data	No data	847 KNICKERBOCKER AVE, BROOKLYN, NY, 11207	No data
0081-22-127949	No data	Alcohol sale	2022-11-09	2022-11-09	2025-11-30	847 KNICKERBOCKER AVE, BROOKLYN, New York, 11207	Grocery Store
2000365-2-DCA	Inactive	Business	2013-11-01	No data	2018-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
130913000065	2013-09-13	CERTIFICATE OF INCORPORATION	2013-09-13

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-11-20	MONEY MINIMARKET	847 KNICKERBOCKER AVE, BROOKLYN, Kings, NY, 11207	A	Food Inspection	Department of Agriculture and Markets	No data
2023-01-05	MONEY MINIMARKET	847 KNICKERBOCKER AVE, BROOKLYN, Kings, NY, 11207	C	Food Inspection	Department of Agriculture and Markets	15F - Various shelves in the retail area exhibit dust.
2018-02-16	No data	847 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11207	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-08	No data	847 KNICKERBOCKER 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
2017-04-21	No data	847 KNICKERBOCKER 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
2016-09-01	No data	847 KNICKERBOCKER 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
2016-08-15	No data	847 KNICKERBOCKER 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
2016-04-21	No data	847 KNICKERBOCKER 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
2016-02-10	No data	847 KNICKERBOCKER 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
2015-05-17	No data	847 KNICKERBOCKER 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
2014-04-11	No data	847 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11207	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-30	No data	847 KNICKERBOCKER 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

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2776010	TO VIO	INVOICED	2018-04-13	2000	'TO - Tobacco Other
2750369	SCALE-01	INVOICED	2018-02-27	40	SCALE TO 33 LBS
2498744	RENEWAL	INVOICED	2016-11-28	110	Cigarette Retail Dealer Renewal Fee
2337140	TO VIO	INVOICED	2016-04-29	750	'TO - Tobacco Other
2334234	TO VIO	CREDITED	2016-04-27	750	'TO - Tobacco Other
2282041	OL VIO	INVOICED	2016-02-22	500	OL - Other Violation
1928595	RENEWAL	INVOICED	2014-12-31	110	Cigarette Retail Dealer Renewal Fee
1652384	SCALE-01	INVOICED	2014-04-15	40	SCALE TO 33 LBS
1647543	OL VIO	INVOICED	2014-04-09	375	OL - Other Violation
1471189	LICENSE	INVOICED	2013-10-24	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-02-08	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
2016-04-21	Settlement (Pre-Hearing)	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	1	No data	No data
2016-02-10	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	4	4	No data	No data
2014-03-30	Pleaded	SELLING FLAVORED TOBACCO PRODUCT	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1374157700

2020-05-01

0202

PPP

847 KNICKERBOCKER AVE, BROOKLYN, NY, 11207

Loan Status Date	2021-06-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6100
Loan Approval Amount (current)	6100
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
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	2
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6161.11
Forgiveness Paid Date	2021-05-05

Date of last update: 26 Mar 2025

Sources: New York Secretary of State