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PAPI MINI MARKET CORP.

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Company Details

Name: PAPI MINI MARKET CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Aug 2016 (9 years ago)
Entity Number: 4996345
ZIP code: 11233
County: Kings
Place of Formation: New York
Address: 259 PATCHEN AVENUE, BROOKLYN, NY, United States, 11233

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 259 PATCHEN AVENUE, BROOKLYN, NY, United States, 11233

Licenses

Number Type Address
724858 Retail grocery store 259 PATCHEN AVE, BROOKLYN, NY, 11233

Filings

Filing Number Date Filed Type Effective Date
160819010105 2016-08-19 CERTIFICATE OF INCORPORATION 2016-08-19

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2937346 PL VIO INVOICED 2018-11-30 500 PL - Padlock Violation
2796412 SCALE-01 INVOICED 2018-06-05 20 SCALE TO 33 LBS
2610630 CL VIO INVOICED 2017-05-11 175 CL - Consumer Law Violation
2610631 OL VIO INVOICED 2017-05-11 125 OL - Other Violation
2604321 SCALE-01 INVOICED 2017-05-05 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-11-28 Pleaded UNLICENSED TOBACCO RETAIL DEALER 1 1 No data No data
2017-04-28 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2017-04-28 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-04
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:
9017.50
Total Face Value Of Loan:
9017.50
Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
20000.00
Total Face Value Of Loan:
20000.00
Date:
2020-05-23
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:
9425.00
Total Face Value Of Loan:
9425.00

Paycheck Protection Program

Date Approved:
2020-05-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9425
Current Approval Amount:
9425
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
9481.55
Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9017.5
Current Approval Amount:
9017.5
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
9067.65

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State