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EL POPO MINI MARKET CORP

Company Details

Name: EL POPO MINI MARKET CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Apr 2017 (8 years ago)
Entity Number: 5117608
ZIP code: 11372
County: Queens
Place of Formation: New York
Address: 88-28 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372

Contact Details

Phone +1 718-651-7174

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
EL POPO MINI MARKET CORP DOS Process Agent 88-28 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372

Licenses

Number Status Type Date End date Address
728712 No data Retail grocery store No data No data 88-28 ROOSEVELT AVE, JACKSON HEIGHTS, NY, 11372
2053313-DCA Active Business 2017-05-19 2024-03-31 No data

Filings

Filing Number Date Filed Type Effective Date
170410010302 2017-04-10 CERTIFICATE OF INCORPORATION 2017-04-10

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3448322 RENEWAL INVOICED 2022-05-18 1920 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3296504 SCALE-01 INVOICED 2021-02-17 60 SCALE TO 33 LBS
3042355 LICENSE INVOICED 2019-06-04 880 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
3042352 LICENSE CREDITED 2019-06-04 960 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
3021294 WM VIO INVOICED 2019-04-23 150 WM - W&M Violation
3021297 LL VIO INVOICED 2019-04-23 1000 LL - License Violation
3020603 SCALE-01 INVOICED 2019-04-22 40 SCALE TO 33 LBS
2887154 WM VIO INVOICED 2018-09-19 1200 WM - W&M Violation
2887085 LL VIO INVOICED 2018-09-19 375 LL - License Violation
2798216 WM VIO CREDITED 2018-06-11 1600 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-04-15 Pleaded ENTITY IS OPERATING MORE STOOPLINE STANDS THAN PERMITTED BY THE LICENSE 1 1 No data No data
2019-04-15 Pleaded STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND 1 1 No data No data
2019-04-15 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2019-04-15 Pleaded Stoop line license is not for an oversized stand, but the stand exceeds four feet in width. 2 2 No data No data
2018-03-22 Hearing Decision LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 No data 2 No data
2018-03-22 Hearing Decision LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 No data 2 No data
2018-03-22 Hearing Decision Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-06-22
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
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:
16538.00
Total Face Value Of Loan:
16583.00

Paycheck Protection Program

Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16538
Current Approval Amount:
16583
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
16730.66

Date of last update: 24 Mar 2025

Sources: New York Secretary of State