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FOS MINI MARKET INC

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-04-24	No data	920 E 173RD ST, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-24	No data	920 E 173RD ST, Bronx, BRONX, NY, 10460	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-31	No data	920 E 173RD ST, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-05	No data	920 E 173RD ST, Bronx, BRONX, NY, 10460	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-22	No data	920 E 173RD ST, Bronx, BRONX, NY, 10460	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-19	No data	920 E 173RD ST, Bronx, BRONX, NY, 10460	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-14	No data	920 E 173RD ST, Bronx, BRONX, NY, 10460	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-01-29	No data	920 E 173RD ST, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-01-06	No data	920 E 173RD ST, Bronx, BRONX, NY, 10460	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-20	No data	920 E 173RD ST, Bronx, BRONX, NY, 10460	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-01	No data	920 E 173RD ST, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-24	No data	920 E 173RD ST, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-23	No data	920 E 173RD ST, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-15	No data	920 E 173RD ST, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-30	No data	920 E 173RD ST, Bronx, BRONX, NY, 10460	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-06	No data	920 E 173RD ST, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-27	No data	920 E 173RD ST, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-11	No data	920 E 173RD ST, Bronx, BRONX, NY, 10460	No 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
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
3462523	TO VIO	INVOICED	2022-07-13	2000	'TO - Tobacco Other
3406345	RENEWAL	INVOICED	2022-01-10	200	Tobacco Retail Dealer Renewal Fee
3373810	RENEWAL	INVOICED	2021-09-29	200	Electronic Cigarette Dealer Renewal
3373259	TO VIO	INVOICED	2021-09-28	1000	'TO - Tobacco Other
3373257	TP VIO	INVOICED	2021-09-28	1000	TP - Tobacco Fine Violation
3373258	PL VIO	INVOICED	2021-09-28	9800	PL - Padlock Violation
3355179	SS VIO	INVOICED	2021-07-30	250	SS - State Surcharge (Tobacco)
3354968	OL VIO	INVOICED	2021-07-29	3500	OL - Other Violation
3354967	TS VIO	INVOICED	2021-07-29	525	TS - State Fines (Tobacco)
3354516	TS VIO	CREDITED	2021-07-28	350	TS - State Fines (Tobacco)
3354517	OL VIO	CREDITED	2021-07-28	3500	OL - Other Violation
3327441	TP VIO	CREDITED	2021-05-03	1000	TP - Tobacco Fine Violation
3327443	TO VIO	CREDITED	2021-05-03	1000	'TO - Tobacco Other
3327442	PL VIO	CREDITED	2021-05-03	500	PL - Padlock Violation
3318354	PL VIO	VOIDED	2021-04-15	9800	PL - Padlock Violation
3318353	TP VIO	VOIDED	2021-04-15	1000	TP - Tobacco Fine Violation
3318355	TO VIO	VOIDED	2021-04-15	1000	'TO - Tobacco Other
3299834	SS VIO	CREDITED	2021-02-24	500	SS - State Surcharge (Tobacco)
3299833	TS VIO	INVOICED	2021-02-24	2000	TS - State Fines (Tobacco)
3299974	SS VIO	INVOICED	2021-02-24	100	SS - State Surcharge (Tobacco)
3282070	TO VIO	VOIDED	2021-01-12	1000	'TO - Tobacco Other
3282069	PL VIO	VOIDED	2021-01-12	500	PL - Padlock Violation
3282068	TP VIO	VOIDED	2021-01-12	1000	TP - Tobacco Fine Violation
3266975	TP VIO	INVOICED	2020-12-09	4000	TP - Tobacco Fine Violation
3266976	TO VIO	INVOICED	2020-12-09	1000	'TO - Tobacco Other
3140722	RENEWAL	INVOICED	2020-01-06	200	Tobacco Retail Dealer Renewal Fee
3088706	RENEWAL	INVOICED	2019-09-23	200	Electronic Cigarette Dealer Renewal
2776912	LICENSE	INVOICED	2018-04-16	200	Electronic Cigarette Dealer License Fee
2698381	RENEWAL	INVOICED	2017-11-22	110	Cigarette Retail Dealer Renewal Fee
2623521	TP VIO	INVOICED	2017-06-12	750	TP - Tobacco Fine Violation
2232698	RENEWAL	INVOICED	2015-12-11	110	Cigarette Retail Dealer Renewal Fee
1921219	LICENSE	INVOICED	2014-12-22	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
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	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
2022-08-05	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	No data	2	No data
2021-07-14	Hearing Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-07-14	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-07-14	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	7	7	No data	No data
2021-07-14	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
2021-07-14	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	7	7	No data	No data
2021-07-14	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2021-07-14	Hearing Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2021-07-14	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2021-01-06	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	1	No data
2021-01-06	Default Decision	SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE	1	No data	1	No data
2021-01-06	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2019-11-20	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2019-11-20	Default Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2019-11-20	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2019-11-20	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-11-20	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2017-05-30	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8995877709

2020-05-01

0202

PPP

920 E 173RD ST, BRONX, NY, 10460

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5633
Loan Approval Amount (current)	5633
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BRONX, BRONX, NY, 10460-0001
Project Congressional District	NY-15
Number of Employees	1
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5722.82
Forgiveness Paid Date	2021-12-09

Date of last update: 25 Mar 2025

Sources: New York Secretary of State