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13TH AV MINIMART INC.

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-05-04	No data	7912 13TH AVE, Brooklyn, BROOKLYN, NY, 11228	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-25	No data	7912 13TH AVE, Brooklyn, BROOKLYN, NY, 11228	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-26	No data	7912 13TH AVE, Brooklyn, BROOKLYN, NY, 11228	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-24	No data	7912 13TH AVE, Brooklyn, BROOKLYN, NY, 11228	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-20	No data	7912 13TH AVE, Brooklyn, BROOKLYN, NY, 11228	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-20	No data	7912 13TH AVE, Brooklyn, BROOKLYN, NY, 11228	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-11	No data	7912 13TH AVE, Brooklyn, BROOKLYN, NY, 11228	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-17	No data	7912 13TH AVE, Brooklyn, BROOKLYN, NY, 11228	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-25	No data	7912 13TH AVE, Brooklyn, BROOKLYN, NY, 11228	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-04	No data	7912 13TH AVE, Brooklyn, BROOKLYN, NY, 11228	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-27	No data	7912 13TH AVE, Brooklyn, BROOKLYN, NY, 11228	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-03	No data	7912 13TH AVE, Brooklyn, BROOKLYN, NY, 11228	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-10	No data	7912 13TH AVE, Brooklyn, BROOKLYN, NY, 11228	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-10	No data	7912 13TH AVE, Brooklyn, BROOKLYN, NY, 11228	Unable to Locate	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
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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9366368402

2021-02-16

0235

PPS

47 Princeton Dr, Syosset, NY, 11791-6741

Loan Status Date	2022-04-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3250
Loan Approval Amount (current)	3250
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Syosset, NASSAU, NY, 11791-6741
Project Congressional District	NY-03
Number of Employees	2
NAICS code	445120
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	3284.59
Forgiveness Paid Date	2022-03-16

2159567707

2020-05-01

0235

PPP

47 PRINCETON DRIVE, SYOSSET, NY, 11791

Loan Status Date	2021-07-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3250
Loan Approval Amount (current)	3250
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	SYOSSET, NASSAU, NY, 11791-0001
Project Congressional District	NY-03
Number of Employees	2
NAICS code	445120
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	3286.27
Forgiveness Paid Date	2021-06-16

Date of last update: 26 Mar 2025

Sources: New York Secretary of State