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LAI LAI MINI MART & DISCOUNT INC.

LAI LAI MINI MART & DISCOUNT INC.

Company Details

Name:	LAI LAI MINI MART & DISCOUNT INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Apr 2014 (11 years ago)
Entity Number:	4567882
ZIP code:	10040
County:	New York
Place of Formation:	New York
Address:	4520 BROADWAY, NEW YORK, NY, United States, 10040

Contact Details

Phone +1 212-564-1031

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
LAI LAI MINI MART & DISCOUNT INC.	DOS Process Agent	4520 BROADWAY, NEW YORK, NY, United States, 10040

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
715766	No data	Retail grocery store	No data	No data	No data	4520 BROADWAY, NEW YORK, NY, 10040	No data
0071-21-119787	No data	Alcohol sale	2021-11-19	2021-11-19	2024-11-30	4520 BROADWAY, NEW YORK, New York, 10040	Grocery Store
2014985-1-DCA	Inactive	Business	2014-10-27	No data	2021-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
140425010383	2014-04-25	CERTIFICATE OF INCORPORATION	2014-04-25

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-03-01	LAI LAI MINI MART & DIS	4520 BROADWAY, NEW YORK, New York, NY, 10040	A	Food Inspection	Department of Agriculture and Markets	No data
2023-03-13	No data	4520 BROADWAY, Manhattan, NEW YORK, NY, 10040	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-10	LAI LAI MINI MART & DIS	4520 BROADWAY, NEW YORK, New York, NY, 10040	A	Food Inspection	Department of Agriculture and Markets	No data
2023-01-05	LAI LAI MINI MART & DIS	4520 BROADWAY, NEW YORK, New York, NY, 10040	B	Food Inspection	Department of Agriculture and Markets	12E - The bread storage box in the deli food preparation area is improperly maintained as indicated by missing plexiglass side resulting in unprotected foods.
2022-09-19	No data	4520 BROADWAY, Manhattan, NEW YORK, NY, 10040	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-08	No data	4520 BROADWAY, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-15	No data	4520 BROADWAY, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-09	No data	4520 BROADWAY, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-16	No data	4520 BROADWAY, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-13	No data	4520 BROADWAY, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-23	No data	4520 BROADWAY, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-21	No data	4520 BROADWAY, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-26	No data	4520 BROADWAY, Manhattan, NEW YORK, NY, 10040	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	4520 BROADWAY, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-21	No data	4520 BROADWAY, Manhattan, NEW YORK, NY, 10040	Out of Business	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
3525556	TP VIO	INVOICED	2022-09-22	1000	TP - Tobacco Fine Violation
3525557	PL VIO	INVOICED	2022-09-22	500	PL - Padlock Violation
3368996	SCALE-01	INVOICED	2021-09-09	20	SCALE TO 33 LBS
3123560	RENEWAL	INVOICED	2019-12-05	200	Tobacco Retail Dealer Renewal Fee
2793989	SCALE-01	INVOICED	2018-05-29	20	SCALE TO 33 LBS
2710577	RENEWAL	INVOICED	2017-12-14	110	Cigarette Retail Dealer Renewal Fee
2224454	RENEWAL	INVOICED	2015-11-30	110	Cigarette Retail Dealer Renewal Fee
1862034	LICENSE	INVOICED	2014-10-23	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2025-02-26	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	No data	No data	No data
2022-09-19	Pleaded	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	1	No data	No data
2022-09-19	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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1747847405

2020-05-04

0202

PPP

4520 BROADWAY, NEW YORK, NY, 10040

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14376
Loan Approval Amount (current)	14376
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	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10040-0001
Project Congressional District	NY-13
Number of Employees	2
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 25 Mar 2025

Sources: New York Secretary of State