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13TH AV MINIMART INC.

Company Details

Name: 13TH AV MINIMART INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jan 2014 (11 years ago)
Entity Number: 4512224
ZIP code: 11228
County: Kings
Place of Formation: New York
Address: 7912 13TH AVENUE, BROOKLYN, NY, United States, 11228

Contact Details

Phone +1 718-491-1606

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7912 13TH AVENUE, BROOKLYN, NY, United States, 11228

Licenses

Number Status Type Date End date
2072894-1-DCA Active Business 2018-06-07 2023-11-30
2006847-1497-DCA Active Business 2014-04-24 2023-12-31

Filings

Filing Number Date Filed Type Effective Date
140113010031 2014-01-13 CERTIFICATE OF INCORPORATION 2014-01-13

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3379557 RENEWAL INVOICED 2021-10-08 200 Tobacco Retail Dealer Renewal Fee
3379558 RENEWAL INVOICED 2021-10-08 200 Electronic Cigarette Dealer Renewal
3106041 RENEWAL INVOICED 2019-10-24 200 Tobacco Retail Dealer Renewal Fee
3104625 RENEWAL INVOICED 2019-10-19 200 Electronic Cigarette Dealer Renewal
3040643 TP VIO INVOICED 2019-05-29 1000 TP - Tobacco Fine Violation
2758684 LICENSE INVOICED 2018-03-13 200 Electronic Cigarette Dealer License Fee
2692569 RENEWAL INVOICED 2017-11-12 110 Cigarette Retail Dealer Renewal Fee
2231877 RENEWAL INVOICED 2015-12-11 110 Cigarette Retail Dealer Renewal Fee
1906350 TO VIO INVOICED 2014-12-08 1000 'TO - Tobacco Other
1655130 LICENSE INVOICED 2014-04-17 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-05-20 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
2014-12-03 Pleaded SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3250.00
Total Face Value Of Loan:
3250.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3250.00
Total Face Value Of Loan:
3250.00

Paycheck Protection Program

Date Approved:
2021-02-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3250
Current Approval Amount:
3250
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
3284.59
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3250
Current Approval Amount:
3250
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
3286.27

Date of last update: 26 Mar 2025

Sources: New York Secretary of State