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NIHA MINI MART INC

Company Details

Name: NIHA MINI MART INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jul 2016 (9 years ago)
Entity Number: 4979096
ZIP code: 11377
County: Queens
Place of Formation: New York
Address: 63-02 BROADWAY, WOODSIDE, NY, United States, 11377

Contact Details

Phone +1 646-643-1465

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O - NRIPATI RAY & POLY ROY DOS Process Agent 63-02 BROADWAY, WOODSIDE, NY, United States, 11377

Licenses

Number Status Type Date Last renew date End date Address Description
724649 No data Retail grocery store No data No data No data 63-02 BROADWAY ST, WOODSIDE, NY, 11377 No data
0081-22-122903 No data Alcohol sale 2022-10-05 2022-10-05 2025-10-31 63-02 BROADWAY, WOODSIDE, New York, 11377 Grocery Store
2068230-1-DCA Active Business 2018-03-23 No data 2023-11-30 No data No data
2047998-DCA Active Business 2017-02-02 No data 2024-03-31 No data No data
2043617-1-DCA Active Business 2016-09-13 No data 2023-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
160718010400 2016-07-18 CERTIFICATE OF INCORPORATION 2016-07-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-11-01 NIHA MINI MART 63-02 BROADWAY ST, WOODSIDE, Queens, NY, 11377 A Food Inspection Department of Agriculture and Markets No data
2023-02-15 NIHA MINI MART 63-02 BROADWAY ST, WOODSIDE, Queens, NY, 11377 A Food Inspection Department of Agriculture and Markets No data
2022-07-01 No data 6302 BROADWAY, Queens, WOODSIDE, NY, 11377 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-02-15 NIHA MINI MART 63-02 BROADWAY ST, WOODSIDE, Queens, NY, 11377 A Food Inspection Department of Agriculture and Markets No data
2021-04-22 No data 6302 BROADWAY, Queens, WOODSIDE, NY, 11377 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-03 No data 6302 BROADWAY, Queens, WOODSIDE, NY, 11377 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-14 No data 6302 BROADWAY, Queens, WOODSIDE, NY, 11377 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-30 No data 6302 BROADWAY, Queens, WOODSIDE, NY, 11377 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-13 No data 6302 BROADWAY, Queens, WOODSIDE, NY, 11377 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-17 No data 6302 BROADWAY, Queens, WOODSIDE, NY, 11377 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
3461365 CL VIO CREDITED 2022-07-08 150 CL - Consumer Law Violation
3419860 RENEWAL INVOICED 2022-02-23 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3387092 RENEWAL INVOICED 2021-11-04 200 Tobacco Retail Dealer Renewal Fee
3378655 RENEWAL INVOICED 2021-10-06 200 Electronic Cigarette Dealer Renewal
3154412 RENEWAL INVOICED 2020-02-03 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3111232 RENEWAL INVOICED 2019-11-01 200 Tobacco Retail Dealer Renewal Fee
3102578 SS VIO INVOICED 2019-10-11 50 SS - State Surcharge (Tobacco)
3102579 TS VIO INVOICED 2019-10-11 750 TS - State Fines (Tobacco)
3089579 RENEWAL INVOICED 2019-09-25 200 Electronic Cigarette Dealer Renewal
3006805 TP VIO INVOICED 2019-03-22 750 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-07-01 Pleaded DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE 1 1 No data No data
2019-10-03 Pleaded OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 1 No data No data
2019-03-13 Pleaded SOLD E-CIGARETTES 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
6679857909 2020-06-16 0202 PPP 63-02 Broadway, WOODSIDE, NY, 11377-1706
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6750
Loan Approval Amount (current) 6750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WOODSIDE, QUEENS, NY, 11377-1706
Project Congressional District NY-07
Number of Employees 3
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6806.04
Forgiveness Paid Date 2021-04-28

Date of last update: 24 Mar 2025

Sources: New York Secretary of State