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20TH AVE FARMERS MARKET INC

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Company Details

Name: 20TH AVE FARMERS MARKET INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jan 1996 (29 years ago)
Entity Number: 1991597
ZIP code: 11356
County: Queens
Place of Formation: New York
Address: 130-07 20TH AVENUE, COLLEGE POINT, NY, United States, 11356

Contact Details

Phone +1 718-321-3573

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 130-07 20TH AVENUE, COLLEGE POINT, NY, United States, 11356

Chief Executive Officer

Name Role Address
TANVEER QURESHI Chief Executive Officer 9-39 121ST ST, COLLEGE POINT, NY, United States, 11356

Licenses

Number Status Type Date Last renew date End date Address Description
0071-23-131698 No data Alcohol sale 2023-08-30 2023-08-30 2026-09-30 130 07 20TH AVE, COLLEGE POINT, New York, 11356 Grocery Store
1133058-DCA Inactive Business 2003-03-11 No data 2004-12-31 No data No data
1044116-DCA Active Business 2000-09-28 No data 2024-12-31 No data No data

History

Start date End date Type Value
2004-01-14 2014-03-27 Address 9-39 121ST ST, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer)
1998-01-20 2004-01-14 Address 130-07 20TH AVENUE, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer)
1996-01-19 1998-01-20 Address 130-07, 20TH AVE, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140327002019 2014-03-27 BIENNIAL STATEMENT 2014-01-01
120127003011 2012-01-27 BIENNIAL STATEMENT 2012-01-01
100208002849 2010-02-08 BIENNIAL STATEMENT 2010-01-01
080116002745 2008-01-16 BIENNIAL STATEMENT 2008-01-01
060213002691 2006-02-13 BIENNIAL STATEMENT 2006-01-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3630512 CL VIO INVOICED 2023-04-18 150 CL - Consumer Law Violation
3587160 SS VIO CREDITED 2023-01-25 250 SS - State Surcharge (Tobacco)
3587161 TS VIO CREDITED 2023-01-25 1125 TS - State Fines (Tobacco)
3587239 CL VIO CREDITED 2023-01-25 150 CL - Consumer Law Violation
3552851 RENEWAL INVOICED 2022-11-11 200 Tobacco Retail Dealer Renewal Fee
3525957 WM VIO INVOICED 2022-09-23 1750 WM - W&M Violation
3437516 WM VIO CREDITED 2022-04-12 1000 WM - W&M Violation
3436695 PETROL-19 INVOICED 2022-04-08 320 PETROL PUMP BLEND
3436696 PETROL-32 INVOICED 2022-04-08 40 PETROL PUMP DIESEL
3279126 PETROL-32 INVOICED 2021-01-04 40 PETROL PUMP DIESEL

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-11-19 Default Decision DIESEL FUEL SOLD FAILED TO MEET THE REQUIREMENTS OF ASTM D 975-18. 1 No data No data No data
2024-10-21 Default Decision PUMP THAT IS IN USE HAS NOT BEEN PREVIOUSLY INSPECTED, TESTED AND SEALED BY DCA. THE BUSINESS FAILED TO REQUEST AN INSPECTION PURSUANT TO SECTION 182 OF NY AGM. 1 No data No data No data
2023-01-23 Default Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data 1 No data
2023-01-23 Default Decision 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 No data No data 1
2022-04-07 Default Decision BUSINESS ADVERTISED GASOLINE AS ''REGULAR'' AND THE OCTANE POSTED WAS OTHER THAN 87. 2 No data 2 No data
2019-09-19 Pleaded DIESEL FUEL CONTAM 1 1 No data No data
2019-09-19 Pleaded CURB SIGN DOES NOT INCLUDE SEPARATE LINES FOR CASH, DEBIT, CREDIT AND OTHER PRICES FOR EACH GRADE OF PETROLEUM WHERE TOTAL SELLING PRICE FOR NON-CASH PURCHASES ARE HIGHER THAN CASH PURCHASES 1 1 No data No data
2014-09-18 Settlement (Pre-Hearing) PUMP CONTAINED IMPROPER PRIMARY INDICATIONS AND RECORDED REPRESENTATIONS. See HB 44 1.10 (G-S.5). 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-05
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:
72162.50
Total Face Value Of Loan:
72162.50
Date:
2020-07-17
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

Paycheck Protection Program

Date Approved:
2020-06-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
67587
Current Approval Amount:
67587
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
68491.91
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
72162.5
Current Approval Amount:
72162.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
72641.58

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State