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  5. LA MINA MINI MARKET CORP.

LA MINA MINI MARKET CORP.

Company Details

Name: LA MINA MINI MARKET CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jul 2014 (11 years ago)
Entity Number: 4612297
ZIP code: 10459
County: Bronx
Place of Formation: New York
Address: 1000 HOE AVENUE, BRONX, NY, United States, 10459

Contact Details

Phone +1 718-617-9142

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LA MINA MINI MARKET CORP. DOS Process Agent 1000 HOE AVENUE, BRONX, NY, United States, 10459

Licenses

Number Status Type Date Last renew date End date Address Description
713735 No data Retail grocery store No data No data No data 1000 HOE AVE, BRONX, NY, 10459 No data
0081-20-105634 No data Alcohol sale 2024-01-03 2024-01-03 2026-12-31 1000 HOE AVE, BRONX, New York, 10459 Grocery Store
2013270-1-DCA Inactive Business 2014-09-11 No data 2023-12-31 No data No data

History

Start date End date Type Value
2022-06-22 2023-08-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-05 2022-06-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-07-25 2022-05-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
140725010089 2014-07-25 CERTIFICATE OF INCORPORATION 2014-07-25

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-06-21 LA MINA MINI MARKET 1000 HOE AVE, BRONX, Bronx, NY, 10459 A Food Inspection Department of Agriculture and Markets No data
2023-03-20 LA MINA MINI MARKET 1000 HOE AVE, BRONX, Bronx, NY, 10459 A Food Inspection Department of Agriculture and Markets No data
2023-01-27 No data 1000 HOE AVE, Bronx, BRONX, NY, 10459 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-13 LA MINA MINI MARKET 1000 HOE AVE, BRONX, Bronx, NY, 10459 B Food Inspection Department of Agriculture and Markets 15F - Cabinets in the deli area have extreme food debris.
2022-09-29 No data 1000 HOE AVE, Bronx, BRONX, NY, 10459 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-25 No data 1000 HOE AVE, Bronx, BRONX, NY, 10459 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-26 No data 1000 HOE AVE, Bronx, BRONX, NY, 10459 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-04-11 No data 1000 HOE AVE, Bronx, BRONX, NY, 10459 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-03-09 No data 1000 HOE AVE, Bronx, BRONX, NY, 10459 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-03 No data 1000 HOE AVE, Bronx, BRONX, NY, 10459 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
3633764 OL VIO INVOICED 2023-04-26 50 OL - Other Violation
3633763 CL VIO INVOICED 2023-04-26 150 CL - Consumer Law Violation
3591571 OL VIO CREDITED 2023-02-01 50 OL - Other Violation
3591570 CL VIO CREDITED 2023-02-01 150 CL - Consumer Law Violation
3590396 SCALE-01 INVOICED 2023-01-30 20 SCALE TO 33 LBS
3457107 SS VIO INVOICED 2022-06-21 250 SS - State Surcharge (Tobacco)
3457106 TS VIO INVOICED 2022-06-21 2500 TS - State Fines (Tobacco)
3436902 TP VIO INVOICED 2022-04-11 4000 TP - Tobacco Fine Violation
3389925 RENEWAL INVOICED 2021-11-17 200 Tobacco Retail Dealer Renewal Fee
3352651 NGC INVOICED 2021-07-22 20 No Good Check Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-01-27 Default Decision CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data 1 No data
2023-01-27 Default Decision 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 1 No data
2021-08-26 Hearing 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
2021-08-26 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-08-26 Hearing Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2020-03-09 Hearing Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2020-01-03 Pleaded BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 1 No data No data
2019-07-09 Hearing Decision SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 No data 1 No data
2019-07-09 Hearing 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
2019-07-09 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5029198204 2020-08-07 0202 PPP 1000 Hoe Ave, Bronx, NY, 10459-3603
Loan Status Date 2021-10-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17920
Loan Approval Amount (current) 17920
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10459-3603
Project Congressional District NY-14
Number of Employees 4
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18118.12
Forgiveness Paid Date 2021-10-04

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2207474 Agricultural Acts 2022-08-31 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government defendant
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-08-31
Termination Date 2022-09-20
Section 2011
Status Terminated

Parties
Name LA MINA MINI MARKET CORP.
Role Plaintiff
Name UNITED STATES OF AMERIC,
Role Defendant

Related by officers

No related officers

Related by address

1000 HOE AVENUE, BRONX, NY, United States, 10459

1000 HOE GROCERY CORP. SEVEN BROTHERS MINI MARKET CORP. KENNETH MINI MARKET CORP.

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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