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MIKE MINI MART AND DELI CORP

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Company Details

Name: MIKE MINI MART AND DELI CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Dec 2015 (10 years ago)
Entity Number: 4866577
ZIP code: 10469
County: Bronx
Place of Formation: New York
Address: 2444 WILLIAMS BRIDGE RD, BRONX, NY, United States, 10469

Contact Details

Phone +1 347-210-6129

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MIKE MINI MART AND DELI CORP DOS Process Agent 2444 WILLIAMS BRIDGE RD, BRONX, NY, United States, 10469

Licenses

Number Status Type Date End date
2037167-1-DCA Inactive Business 2016-05-06 2021-12-31

Filings

Filing Number Date Filed Type Effective Date
151218010211 2015-12-18 CERTIFICATE OF INCORPORATION 2015-12-18

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3434722 SS VIO CREDITED 2022-04-01 500 SS - State Surcharge (Tobacco)
3434723 TS VIO CREDITED 2022-04-01 2250 TS - State Fines (Tobacco)
3434725 TO VIO CREDITED 2022-04-01 1000 'TO - Tobacco Other
3434724 TP VIO CREDITED 2022-04-01 2500 TP - Tobacco Fine Violation
3118920 RENEWAL INVOICED 2019-11-22 200 Tobacco Retail Dealer Renewal Fee
3052054 TP VIO INVOICED 2019-06-28 750 TP - Tobacco Fine Violation
2955574 TO VIO INVOICED 2019-01-02 1000 'TO - Tobacco Other
2947218 OL VIO INVOICED 2018-12-18 500 OL - Other Violation
2919206 OL VIO CREDITED 2018-10-29 250 OL - Other Violation
2917614 SCALE-01 INVOICED 2018-10-26 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-06-18 Pleaded SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 1 No data No data
2018-10-19 Default Decision TOTAL SELLING PRICE NOT SHOWN 2 No data 2 No data
2018-09-05 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2016-06-27 Default Decision REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-02-22
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:
10895.00
Total Face Value Of Loan:
10895.00
Date:
2020-05-20
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:
10600.00
Total Face Value Of Loan:
10600.00

Paycheck Protection Program

Date Approved:
2021-02-22
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
10895
Current Approval Amount:
10895
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2020-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10600
Current Approval Amount:
10600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10731.56

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State