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FOS MINI MARKET INC

Company Details

Name: FOS MINI MARKET INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Oct 2014 (11 years ago)
Entity Number: 4644676
ZIP code: 10460
County: Bronx
Place of Formation: New York
Address: 920 EAST 173RD STREET, BRONX, NY, United States, 10460

Contact Details

Phone +1 718-360-9674

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FOS MINI MARKET INC DOS Process Agent 920 EAST 173RD STREET, BRONX, NY, United States, 10460

Licenses

Number Status Type Date End date Address
715101 No data Retail grocery store No data No data 920 EAST 173RD ST, BRONX, NY, 10460
2075918-1-DCA Active Business 2018-07-19 2023-11-30 No data
2017783-1-DCA Inactive Business 2015-01-29 2023-12-31 No data

Filings

Filing Number Date Filed Type Effective Date
141001010168 2014-10-01 CERTIFICATE OF INCORPORATION 2014-10-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3634504 CL VIO INVOICED 2023-04-27 150 CL - Consumer Law Violation
3568484 TS VIO INVOICED 2022-12-15 5000 TS - State Fines (Tobacco)
3568485 SS VIO INVOICED 2022-12-15 500 SS - State Surcharge (Tobacco)
3537295 TO VIO INVOICED 2022-10-14 4000 'TO - Tobacco Other
3537294 TP VIO INVOICED 2022-10-14 5000 TP - Tobacco Fine Violation
3472453 TO VIO CREDITED 2022-08-12 3000 'TO - Tobacco Other
3472452 TP VIO CREDITED 2022-08-12 5000 TP - Tobacco Fine Violation
3471504 DCA-PP-LF01 INVOICED 2022-08-09 50 Payment Plan Late Fee
3464471 DCA-PP-LF01 CREDITED 2022-07-21 50 Payment Plan Late Fee
3462522 TP VIO INVOICED 2022-07-13 5000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-07-18 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2024-07-18 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-07-18 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-07-18 Default 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 No data No data
2024-07-18 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-09-19 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2023-09-19 Default 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 No data No data
2023-09-19 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-04-24 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2022-08-05 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 No data 2 No data

USAspending Awards / Financial Assistance

Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-03
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:
5633.00
Total Face Value Of Loan:
5633.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5633
Current Approval Amount:
5633
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5722.82

Date of last update: 25 Mar 2025

Sources: New York Secretary of State