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LEIDY MINI MARKET, INC.

Company Details

Name: LEIDY MINI MARKET, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jun 2018 (7 years ago)
Entity Number: 5359842
ZIP code: 10468
County: Bronx
Place of Formation: New York
Address: 31-33 E VAN CORTLAND AVENUE, BRONX, NY, United States, 10468

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 31-33 E VAN CORTLAND AVENUE, BRONX, NY, United States, 10468

Licenses

Number Type Date Last renew date End date Address Description
735258 Retail grocery store No data No data No data 31-33 E VAN CORTLAND AVENUE, BRONX, NY, 10468 No data
0081-21-100612 Alcohol sale 2021-11-30 2021-11-30 2024-11-30 31 33 E VAN CORTLANDT AVE, BRONX, New York, 10468 Grocery Store

Filings

Filing Number Date Filed Type Effective Date
180614010601 2018-06-14 CERTIFICATE OF INCORPORATION 2018-06-14

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-01-06 LEIDY MINI MARKET 31-33 E VAN CORTLAND AVENUE, BRONX, Bronx, NY, 10468 A Food Inspection Department of Agriculture and Markets No data
2023-08-08 LEIDY MINI MARKET 31-33 E VAN CORTLAND AVENUE, BRONX, Bronx, NY, 10468 A Food Inspection Department of Agriculture and Markets No data
2023-05-23 LEIDY MINI MARKET 31-33 E VAN CORTLAND AVENUE, BRONX, Bronx, NY, 10468 C Food Inspection Department of Agriculture and Markets 08A - A tray of breaded eggplants, rice, and mangu are being displayed at the steam table with internal temperature of 77°F to 109°F. Product has been unit for less than 3 hours. Product rapidly reheated to >165°F During inspection. The accuracy of the thermometer used was verified during the inspection.
2022-11-07 LEIDY MINI MARKET 31-33 E VAN CORTLAND AVENUE, BRONX, Bronx, NY, 10468 C Food Inspection Department of Agriculture and Markets 15F - Shelves in the retail area were noted to be dust laden.
2021-07-23 No data 31 E VAN CORTLANDT AVE, Bronx, BRONX, NY, 10468 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-11 No data 31 E VAN CORTLANDT AVE, Bronx, BRONX, NY, 10468 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-25 No data 31 E VAN CORTLANDT AVE, Bronx, BRONX, NY, 10468 Pass 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
3381451 CL VIO INVOICED 2021-10-18 350 CL - Consumer Law Violation
3381452 OL VIO INVOICED 2021-10-18 500 OL - Other Violation
3353826 SCALE-01 INVOICED 2021-07-27 20 SCALE TO 33 LBS
3353820 OL VIO CREDITED 2021-07-27 250 OL - Other Violation
3353819 CL VIO CREDITED 2021-07-27 175 CL - Consumer Law Violation
3005173 SCALE-01 INVOICED 2019-03-20 20 SCALE TO 33 LBS
2897569 SCALE-01 INVOICED 2018-10-02 20 SCALE TO 33 LBS
2891388 PL VIO INVOICED 2018-09-26 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-07-23 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data
2021-07-23 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2018-09-25 Settlement (Pre-Hearing) UNLICENSED TOBACCO RETAIL DEALER 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9361297203 2020-04-28 0202 PPP 33 Van Cortland Ave East, BRONX, NY, 10468
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17250
Loan Approval Amount (current) 17250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address BRONX, BRONX, NY, 10468-0001
Project Congressional District NY-13
Number of Employees 5
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17419.62
Forgiveness Paid Date 2021-04-28
4474518905 2021-04-29 0202 PPS 33 VAN CORTLANDT AVENUE EAST, BRONX, NY, 10468
Loan Status Date 2022-11-09
Loan Status Charged Off
Loan Maturity in Months 40
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12545
Loan Approval Amount (current) 12545
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BRONX, BRONX, NY, 10468
Project Congressional District NY-13
Number of Employees 3
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 23 Mar 2025

Sources: New York Secretary of State