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MINI STAR CONVENIENCE CORP

Company Details

Name: MINI STAR CONVENIENCE CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Nov 2016 (8 years ago)
Entity Number: 5040107
ZIP code: 10031
County: New York
Place of Formation: New York
Address: 3611 BROADWAY, NEW YORK, NY, United States, 10031
Principal Address: 501 WEST 133RD ST NO 16, NEW YORK, NY, United States, 10027

Contact Details

Phone +1 347-873-6162

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MINI STAR CONVENIENCE CORP DOS Process Agent 3611 BROADWAY, NEW YORK, NY, United States, 10031

Chief Executive Officer

Name Role Address
ADEL ALHAJ Chief Executive Officer 501 WEST 133RD STREET NO 16, NEW YORK, NY, United States, 10027

Licenses

Number Status Type Date Last renew date End date Address Description
726077 No data Retail grocery store No data No data No data 3611 BROADWAY, NEW YORK, NY, 10031 No data
0081-21-110261 No data Alcohol sale 2024-06-02 2024-06-02 2027-04-30 3611 BROADWAY, NEW YORK, New York, 10031 Grocery Store
2075043-1-DCA Active Business 2018-07-05 No data 2023-11-30 No data No data
2047100-2-DCA Active Business 2017-01-06 No data 2024-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
181214006600 2018-12-14 BIENNIAL STATEMENT 2018-11-01
161117010220 2016-11-17 CERTIFICATE OF INCORPORATION 2016-11-17

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-15 No data 3611 BROADWAY, Manhattan, NEW YORK, NY, 10031 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-26 MINI STAR 3611 BROADWAY, NEW YORK, New York, NY, 10031 A Food Inspection Department of Agriculture and Markets No data
2022-11-28 No data 3611 BROADWAY, Manhattan, NEW YORK, NY, 10031 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-02 No data 3611 BROADWAY, Manhattan, NEW YORK, NY, 10031 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-02-18 MINI STAR 3611 BROADWAY, NEW YORK, New York, NY, 10031 A Food Inspection Department of Agriculture and Markets No data
2021-06-02 No data 3611 BROADWAY, Manhattan, NEW YORK, NY, 10031 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-29 No data 3611 BROADWAY, Manhattan, NEW YORK, NY, 10031 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-09 No data 3611 BROADWAY, Manhattan, NEW YORK, NY, 10031 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-30 No data 3611 BROADWAY, Manhattan, NEW YORK, NY, 10031 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-08 No data 3611 BROADWAY, Manhattan, NEW YORK, NY, 10031 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
3561793 RENEWAL INVOICED 2022-12-02 200 Tobacco Retail Dealer Renewal Fee
3521202 SS VIO INVOICED 2022-09-08 250 SS - State Surcharge (Tobacco)
3521203 TS VIO INVOICED 2022-09-08 1875 TS - State Fines (Tobacco)
3369550 RENEWAL INVOICED 2021-09-13 200 Electronic Cigarette Dealer Renewal
3352058 SS VIO INVOICED 2021-07-21 250 SS - State Surcharge (Tobacco)
3351525 OL VIO INVOICED 2021-07-20 1500 OL - Other Violation
3351524 TS VIO INVOICED 2021-07-20 150 TS - State Fines (Tobacco)
3245377 RENEWAL INVOICED 2020-10-09 200 Tobacco Retail Dealer Renewal Fee
3088781 RENEWAL INVOICED 2019-09-24 200 Electronic Cigarette Dealer Renewal
3085918 CL VIO INVOICED 2019-09-17 262.5 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-09-02 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
2021-06-02 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 3 3 No data No data
2021-06-02 Pleaded Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 3 3 No data No data
2019-09-09 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2019-03-08 Default Decision REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data
2017-12-11 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data
2017-12-11 Default Decision RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7158698403 2021-02-11 0202 PPS 3611 Broadway, New York, NY, 10031-3220
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10150
Loan Approval Amount (current) 10150
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 New York, NEW YORK, NY, 10031-3220
Project Congressional District NY-13
Number of Employees 4
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10211.62
Forgiveness Paid Date 2021-09-24
8006537901 2020-06-18 0202 PPP 3611 BROADWAY, NEW YORK, NY, 10031
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11000
Loan Approval Amount (current) 11000
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 NEW YORK, NEW YORK, NY, 10031-0001
Project Congressional District NY-13
Number of Employees 3
NAICS code 445120
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 11109.9
Forgiveness Paid Date 2021-06-28

Date of last update: 24 Mar 2025

Sources: New York Secretary of State