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20TH AVE FARMERS MARKET INC

20TH AVE FARMERS MARKET INC

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
040114002140	2004-01-14	BIENNIAL STATEMENT	2004-01-01
020111002460	2002-01-11	BIENNIAL STATEMENT	2002-01-01
000204002204	2000-02-04	BIENNIAL STATEMENT	2000-01-01
980120002825	1998-01-20	BIENNIAL STATEMENT	1998-01-01
960119000395	1996-01-19	CERTIFICATE OF INCORPORATION	1996-03-15

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-01-23	No data	13007 20TH AVE, Queens, COLLEGE POINT, NY, 11356	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-18	No data	13007 20TH AVE, Queens, COLLEGE POINT, NY, 11356	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-07	No data	13007 20TH AVE, Queens, COLLEGE POINT, NY, 11356	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-23	No data	13007 20TH AVE, Queens, COLLEGE POINT, NY, 11356	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-21	No data	13007 20TH AVE, Queens, COLLEGE POINT, NY, 11356	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-02-22	No data	13007 20TH AVE, Queens, COLLEGE POINT, NY, 11356	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-01-04	No data	13007 20TH AVE, Queens, COLLEGE POINT, NY, 11356	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-05-28	No data	13007 20TH AVE, Queens, COLLEGE POINT, NY, 11356	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-16	No data	13007 20TH AVE, Queens, COLLEGE POINT, NY, 11356	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-19	No data	13007 20TH AVE, Queens, COLLEGE POINT, NY, 11356	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-19	No data	13007 20th ave, Queens, queens, NY, 11356	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-19	No data	13007 20TH AVE, Queens, QUEENS, NY, 11356	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-17	No data	13007 20TH AVE, Queens, COLLEGE POINT, NY, 11356	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-02	No data	13007 20TH AVE, Queens, COLLEGE POINT, NY, 11356	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-07	No data	8402 20TH AVE, Brooklyn, BROOKLYN, NY, 11214	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-15	No data	13007 20TH AVE, Queens, QUEENS, NY, 11356	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-24	No data	13007 20TH AVE, Queens, COLLEGE POINT, NY, 11356	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-10	No data	13007 20TH AVE, Queens, COLLEGE POINT, NY, 11356	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-31	No data	13007 20TH AVE, Queens, QUEENS, NY, 11356	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-31	No data	13007 20TH AVE, Queens, COLLEGE POINT, NY, 11356	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-30	No data	13007 20TH AVE, Queens, QUEENS, NY, 11356	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-12	No data	13007 20TH AVE, Queens, COLLEGE POINT, NY, 11356	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-17	No data	13007 20TH AVE, Queens, COLLEGE POINT, NY, 11356	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-01	No data	13007 20TH AVE, Queens, QUEENS, NY, 11356	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-10	No data	13007 20TH AVE, Queens, QUEENS, NY, 11356	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-23	No data	13007 20TH AVE, Queens, QUEENS, NY, 11356	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-23	No data	13007 20TH AVE, Queens, COLLEGE POINT, NY, 11356	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-12	No data	13007 20TH AVE, Queens, COLLEGE POINT, NY, 11356	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-25	No data	13005 20TH AVE, Queens, COLLEGE POINT, NY, 11356	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-18	No data	13005 20TH AVE, Queens, COLLEGE POINT, NY, 11356	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-18	No data	13007 20TH AVE, Queens, COLLEGE POINT, NY, 11356	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-28	No data	13007 20TH AVE, Queens, COLLEGE POINT, NY, 11356	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-19	No data	13005 20TH AVE, Queens, COLLEGE POINT, NY, 11356	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-18	No data	13005 20TH AVE, Queens, COLLEGE POINT, NY, 11356	Warning	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
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
3279105	PETROL-19	INVOICED	2021-01-04	320	PETROL PUMP BLEND
3264710	RENEWAL	INVOICED	2020-12-03	200	Tobacco Retail Dealer Renewal Fee
3104393	WM VIO	INVOICED	2019-10-18	250	WM - W&M Violation
3090840	PETROL-19	INVOICED	2019-09-30	320	PETROL PUMP BLEND
3090841	PETROL-32	INVOICED	2019-09-30	40	PETROL PUMP DIESEL
3089962	OL VIO	INVOICED	2019-09-26	500	OL - Other Violation
2918247	RENEWAL	INVOICED	2018-10-26	200	Tobacco Retail Dealer Renewal Fee
2832423	PETROL-19	INVOICED	2018-08-23	320	PETROL PUMP BLEND
2832424	PETROL-32	INVOICED	2018-08-23	40	PETROL PUMP DIESEL
2544324	PETROL-19	INVOICED	2017-01-31	320	PETROL PUMP BLEND
2544325	PETROL-32	INVOICED	2017-01-31	40	PETROL PUMP DIESEL
2491241	RENEWAL	INVOICED	2016-11-16	110	Cigarette Retail Dealer Renewal Fee
2416438	PETROL-32	INVOICED	2016-09-07	40	PETROL PUMP DIESEL
2416437	PETROL-19	INVOICED	2016-09-07	320	PETROL PUMP BLEND
2229135	PETROL-19	INVOICED	2015-12-07	160	PETROL PUMP BLEND
2216902	PETROL-32	INVOICED	2015-11-16	40	PETROL PUMP DIESEL
2216901	PETROL-19	INVOICED	2015-11-16	160	PETROL PUMP BLEND
1875942	RENEWAL	INVOICED	2014-11-07	110	Cigarette Retail Dealer Renewal Fee
1854492	WM VIO	INVOICED	2014-10-15	600	WM - W&M Violation
1790755	PETROL-17	INVOICED	2014-09-26	20	PETROL PUMP SINGLE
1790756	PETROL-80	INVOICED	2014-09-26	0	NO FEE GAS PUMP
1787428	WM VIO	CREDITED	2014-09-22	600	WM - W&M Violation
1785629	PETROL-19	INVOICED	2014-09-19	280	PETROL PUMP BLEND
1785630	PETROL-32	INVOICED	2014-09-19	40	PETROL PUMP DIESEL
1785628	PETROL-17	INVOICED	2014-09-19	40	PETROL PUMP SINGLE
1518702	OL VIO	INVOICED	2013-11-27	375	OL - Other Violation
350159	CNV_SI	INVOICED	2013-08-09	360	SI - Certificate of Inspection fee (scales)
217105	SS VIO	INVOICED	2013-03-26	50	SS - State Surcharge (Tobacco)
217104	TP VIO	INVOICED	2013-03-26	750	TP - Tobacco Fine Violation
217103	TS VIO	INVOICED	2013-03-26	750	TS - State Fines (Tobacco)
198319	WH VIO	INVOICED	2012-11-16	200	WH - W&M Hearable Violation
470932	CNV_TFEE	INVOICED	2012-10-23	2.740000009536743	WT and WH - Transaction Fee
470938	RENEWAL	INVOICED	2012-10-23	110	CRD Renewal Fee
339109	CNV_SI	INVOICED	2012-10-12	360	SI - Certificate of Inspection fee (scales)
169256	WH VIO	INVOICED	2011-10-19	100	WH - W&M Hearable Violation
329221	CNV_SI	INVOICED	2011-10-17	40	SI - Certificate of Inspection fee (scales)
323532	CNV_SI	INVOICED	2011-10-14	360	SI - Certificate of Inspection fee (scales)
125752	CL VIO	INVOICED	2010-11-22	250	CL - Consumer Law Violation
141738	WS VIO	INVOICED	2010-11-22	150	WS - W&H Non-Hearable Violation
470933	RENEWAL	INVOICED	2010-10-29	110	CRD Renewal Fee
317155	CNV_SI	INVOICED	2010-10-26	40	SI - Certificate of Inspection fee (scales)
315465	CNV_SI	INVOICED	2010-10-19	360	SI - Certificate of Inspection fee (scales)
308367	CNV_SI	INVOICED	2009-09-08	80	SI - Certificate of Inspection fee (scales)
308897	CNV_SI	INVOICED	2009-07-17	360	SI - Certificate of Inspection fee (scales)
308028	CNV_SI	INVOICED	2009-01-07	80	SI - Certificate of Inspection fee (scales)
29766	WS VIO	INVOICED	2008-10-24	150	WS - W&H Non-Hearable Violation
106674	WH VIO	INVOICED	2008-10-23	500	WH - W&M Hearable Violation
470934	RENEWAL	INVOICED	2008-09-11	110	CRD Renewal Fee
301119	CNV_SI	INVOICED	2008-07-07	360	SI - Certificate of Inspection fee (scales)
88832	SS VIO	INVOICED	2007-09-10	50	SS - State Surcharge (Tobacco)
88834	TS VIO	INVOICED	2007-09-10	750	TS - State Fines (Tobacco)
88833	TP VIO	INVOICED	2007-09-10	1500	TP - Tobacco Fine Violation
291482	CNV_SI	INVOICED	2007-08-23	40	SI - Certificate of Inspection fee (scales)
285476	CNV_SI	INVOICED	2006-11-03	80	SI - Certificate of Inspection fee (scales)
470935	RENEWAL	INVOICED	2006-10-06	110	CRD Renewal Fee
70942	TS VIO	INVOICED	2006-05-11	500	TS - State Fines (Tobacco)
70941	SS VIO	INVOICED	2006-05-11	50	SS - State Surcharge (Tobacco)
70943	TP VIO	INVOICED	2006-05-11	750	TP - Tobacco Fine Violation
276026	CNV_SI	INVOICED	2005-10-25	80	SI - Certificate of Inspection fee (scales)
42798	WH VIO	INVOICED	2005-08-10	100	WH - W&M Hearable Violation
42799	APPEAL	INVOICED	2004-09-30	25	Appeal Filing Fee
470936	RENEWAL	INVOICED	2004-09-29	110	CRD Renewal Fee
270147	CNV_SI	INVOICED	2004-07-15	360	SI - Certificate of Inspection fee (scales)
260996	CNV_SI	INVOICED	2003-06-19	480	SI - Certificate of Inspection fee (scales)
565323	LICENSE	INVOICED	2003-03-11	340	Electronic Store License Fee
15888	TP VIO	INVOICED	2002-10-16	750	TP - Tobacco Fine Violation
470937	RENEWAL	INVOICED	2002-10-08	110	CRD Renewal Fee
257438	CNV_SI	INVOICED	2002-03-12	480	SI - Certificate of Inspection fee (scales)
392104	LICENSE	INVOICED	2000-09-28	110	Cigarette Retail Dealer License Fee
244800	CNV_SI	INVOICED	2000-06-27	480	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
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	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
2019-09-19	Pleaded	DIESEL FUEL CONTAM	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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8210057809

2020-06-05

0202

PPP

130-07 20TH AVENUE, COLLEGE POINT, NY, 11356

Loan Status Date	2021-11-13
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	67587
Loan Approval Amount (current)	67587
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	45120
Servicing Lender Name	Valley National Bank
Servicing Lender Address	615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	COLLEGE POINT, QUEENS, NY, 11356-0001
Project Congressional District	NY-14
Number of Employees	9
NAICS code	445230
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	45120
Originating Lender Name	Valley National Bank
Originating Lender Address	PASSAIC, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	68491.91
Forgiveness Paid Date	2021-10-06

3694808405

2021-02-05