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NEW WAY MINI MARKET, INC.

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Company Details

Name: NEW WAY MINI MARKET, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jan 2015 (10 years ago)
Entity Number: 4688713
ZIP code: 11215
County: Kings
Place of Formation: New York
Address: 696 FIFTH AVE, BROOKLYN, NY, United States, 11215

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
NEW WAY MINI MARKET, INC, DOS Process Agent 696 FIFTH AVE, BROOKLYN, NY, United States, 11215

Licenses

Number Status Type Date Last renew date End date Address Description
613365 No data Retail grocery store No data No data No data 696 5TH AVE, BROOKLYN, NY, 11215 No data
0081-23-115842 No data Alcohol sale 2023-02-08 2023-02-08 2026-01-31 696 5TH AVENUE, BROOKLYN, New York, 11232 Grocery Store
2047057-1-DCA Active Business 2017-01-05 No data 2023-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
150106010002 2015-01-06 CERTIFICATE OF INCORPORATION 2015-01-06

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3538349 SCALE-01 INVOICED 2022-10-18 20 SCALE TO 33 LBS
3384215 RENEWAL INVOICED 2021-10-27 200 Tobacco Retail Dealer Renewal Fee
3123605 RENEWAL INVOICED 2019-12-05 200 Tobacco Retail Dealer Renewal Fee
3083645 OL VIO INVOICED 2019-09-11 250 OL - Other Violation
3082957 SCALE-01 INVOICED 2019-09-09 20 SCALE TO 33 LBS
2712084 RENEWAL INVOICED 2017-12-18 110 Cigarette Retail Dealer Renewal Fee
2674413 WM VIO INVOICED 2017-10-06 25 WM - W&M Violation
2673284 SCALE-01 INVOICED 2017-10-04 20 SCALE TO 33 LBS
2489245 LICENSE INVOICED 2016-11-14 85 Cigarette Retail Dealer License Fee
2475967 SCALE-01 INVOICED 2016-10-25 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-09-27 Pleaded PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE 1 No data No data No data
2024-09-27 Pleaded 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 No data No data
2024-09-27 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data No data No data
2024-09-27 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2019-09-03 Pleaded BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 1 No data No data
2017-09-26 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20000
Current Approval Amount:
20000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20170.41

Court Cases

Court Case Summary

Filing Date:
2016-05-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MENDOZA
Party Role:
Plaintiff
Party Name:
NEW WAY MINI MARKET, INC.
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State