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MIKE MINI MART AND DELI CORP

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 (9 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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-06-18 No data 2444 WILLIAMSBRIDGE RD, Bronx, BRONX, NY, 10469 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-04 No data 2444 WILLIAMSBRIDGE RD, Bronx, BRONX, NY, 10469 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-19 No data 2444 WILLIAMSBRIDGE RD, Bronx, BRONX, NY, 10469 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-05 No data 2444 WILLIAMSBRIDGE RD, Bronx, BRONX, NY, 10469 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-03 No data 2444 WILLIAMSBRIDGE RD, Bronx, BRONX, NY, 10469 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-21 No data 2444 WILLIAMSBRIDGE RD, Bronx, BRONX, NY, 10469 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 2444 WILLIAMSBRIDGE RD, Bronx, BRONX, NY, 10469 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
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2814518500 2021-02-22 0202 PPS 2444 Williamsbridge Rd, Bronx, NY, 10469-4806
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10895
Loan Approval Amount (current) 10895
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10469-4806
Project Congressional District NY-15
Number of Employees 2
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
9707967408 2020-05-20 0202 PPP 2444 WILLIAMSBRIDGE RD, BRONX, NY, 10469-4806
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10600
Loan Approval Amount (current) 10600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address BRONX, BRONX, NY, 10469-4806
Project Congressional District NY-15
Number of Employees 3
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10731.56
Forgiveness Paid Date 2021-08-18

Date of last update: 25 Mar 2025

Sources: New York Secretary of State