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OCEAN FRUIT & SUPERMARKET INC.

OCEAN FRUIT & SUPERMARKET INC.

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Company Details

Name:	OCEAN FRUIT & SUPERMARKET INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Mar 1999 (26 years ago)
Entity Number:	2359227
ZIP code:	11230
County:	Kings
Place of Formation:	New York
Address:	1986 OCEAN AVE, BROOKLYN, NY, United States, 11230

Contact Details

Phone +1 718-375-4030

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1986 OCEAN AVE, BROOKLYN, NY, United States, 11230

Chief Executive Officer

Name	Role	Address
JONATHAN MOSKOWITZ	Chief Executive Officer	1986 OCEAN AVE, BROOKLYN, NY, United States, 11230

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0071-20-102126	No data	Alcohol sale	2023-11-21	2023-11-21	2026-11-30	1986 OCEAN AVENUE, BROOKLYN, New York, 11230	Grocery Store
1154566-DCA	Inactive	Business	2003-10-22	No data	2020-12-31	No data	No data
1012741-DCA	Active	Business	1999-06-21	No data	2024-03-31	No data	No data

History

Start date	End date	Type	Value
2003-04-04	2007-06-13	Address	1986 OCEAN AVE, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer)
2001-04-09	2003-04-04	Address	1986 OCEAN AVE, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer)
2001-04-09	2007-06-13	Address	1986 OCEAN AVE, BROOKLYN, NY, 11230, USA (Type of address: Principal Executive Office)
1999-03-23	2007-06-13	Address	1986 OCEAN AVENUE, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
090304002547	2009-03-04	BIENNIAL STATEMENT	2009-03-01
070613002728	2007-06-13	BIENNIAL STATEMENT	2007-03-01
050429002681	2005-04-29	BIENNIAL STATEMENT	2005-03-01
030404002297	2003-04-04	BIENNIAL STATEMENT	2003-03-01
010409002562	2001-04-09	BIENNIAL STATEMENT	2001-03-01

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3591535	SCALE-01	INVOICED	2023-02-01	60	SCALE TO 33 LBS
3435094	RENEWAL	INVOICED	2022-04-04	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3356709	SCALE-01	INVOICED	2021-08-04	60	SCALE TO 33 LBS
3328821	INTEREST	INVOICED	2021-05-07	16.81999969482422	Interest Payment
3328822	TS VIO	INVOICED	2021-05-07	1500	TS - State Fines (Tobacco)
3184428	INTEREST	CREDITED	2020-06-25	15.119999885559082	Interest Payment
3183607	DCA-PP-DEF01	CREDITED	2020-06-21	100	Payment Plan Default Fee
3182936	RENEWAL	INVOICED	2020-06-17	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3170991	INTEREST	CREDITED	2020-03-25	31.93000030517578	Interest Payment
3170762	DCA-PP-DEF01	CREDITED	2020-03-21	100	Payment Plan Default Fee
3161814	INTEREST	CREDITED	2020-02-25	29.979999542236328	Interest Payment
3160783	DCA-PP-DEF01	INVOICED	2020-02-21	100	Payment Plan Default Fee
3149136	INTEREST	INVOICED	2020-01-27	37.52000045776367	Interest Payment
3146417	DCA-PP-LF01	INVOICED	2020-01-21	50	Payment Plan Late Fee
3146339	INTEREST	INVOICED	2020-01-21	36.22999954223633	Interest Payment
3125766	SS VIO	INVOICED	2019-12-11	50	SS - State Surcharge (Tobacco)
3125765	TS VIO	CREDITED	2019-12-11	1500	TS - State Fines (Tobacco)
3114847	WM VIO	INVOICED	2019-11-13	300	WM - W&M Violation
3114846	OL VIO	INVOICED	2019-11-13	250	OL - Other Violation
3112899	OL VIO	VOIDED	2019-11-07	500	OL - Other Violation
3112900	WM VIO	VOIDED	2019-11-07	1600	WM - W&M Violation
3088564	WM VIO	VOIDED	2019-09-23	300	WM - W&M Violation
3088563	OL VIO	VOIDED	2019-09-23	250	OL - Other Violation
3087874	SCALE-01	INVOICED	2019-09-20	60	SCALE TO 33 LBS
3074731	TP VIO	INVOICED	2019-08-20	2000	TP - Tobacco Fine Violation
3001592	CL VIO	INVOICED	2019-03-13	262.5	CL - Consumer Law Violation
3001593	OL VIO	INVOICED	2019-03-13	125	OL - Other Violation
3001594	WM VIO	INVOICED	2019-03-13	100	WM - W&M Violation
3001590	LL VIO	INVOICED	2019-03-13	500	LL - License Violation
2985119	RENEWAL	INVOICED	2019-02-20	200	Tobacco Retail Dealer Renewal Fee
2947820	CL VIO	VOIDED	2018-12-19	350	CL - Consumer Law Violation
2947822	WM VIO	VOIDED	2018-12-19	1600	WM - W&M Violation
2947821	OL VIO	VOIDED	2018-12-19	250	OL - Other Violation
2947932	LL VIO	VOIDED	2018-12-19	1000	LL - License Violation
2913216	LL VIO	VOIDED	2018-10-22	500	LL - License Violation
2912833	WM VIO	VOIDED	2018-10-19	100	WM - W&M Violation
2912831	CL VIO	VOIDED	2018-10-19	260	CL - Consumer Law Violation
2912832	OL VIO	VOIDED	2018-10-19	125	OL - Other Violation
2911663	SCALE-01	INVOICED	2018-10-17	60	SCALE TO 33 LBS
2761747	RENEWAL	INVOICED	2018-03-20	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2533670	WM VIO	INVOICED	2017-01-17	300	WM - W&M Violation
2533668	CL VIO	INVOICED	2017-01-17	350	CL - Consumer Law Violation
2533669	OL VIO	INVOICED	2017-01-17	250	OL - Other Violation
2527576	SCALE-01	INVOICED	2017-01-05	60	SCALE TO 33 LBS
2501295	RENEWAL	INVOICED	2016-12-01	110	Cigarette Retail Dealer Renewal Fee
2462123	SS VIO	INVOICED	2016-10-05	50	SS - State Surcharge (Tobacco)
2462121	TS VIO	INVOICED	2016-10-05	750	TS - State Fines (Tobacco)
2462122	TP VIO	INVOICED	2016-10-05	750	TP - Tobacco Fine Violation
2319112	RENEWAL	INVOICED	2016-04-06	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1923507	RENEWAL	INVOICED	2014-12-24	110	Cigarette Retail Dealer Renewal Fee
1646008	SCALE-01	INVOICED	2014-04-08	80	SCALE TO 33 LBS
1638013	RENEWAL	INVOICED	2014-03-31	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
615924	RENEWAL	INVOICED	2012-11-20	110	CRD Renewal Fee
184506	INTEREST	INVOICED	2012-06-07	34.66999816894531	Interest Payment
178021	LL VIO	INVOICED	2012-06-04	200	LL - License Violation
184507	OL VIO	INVOICED	2012-06-04	1500	OL - Other Violation
198502	WH VIO	INVOICED	2012-06-04	50	WH - W&M Hearable Violation
336969	CNV_SI	INVOICED	2012-05-09	40	SI - Certificate of Inspection fee (scales)
390123	RENEWAL	INVOICED	2012-03-13	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
615925	RENEWAL	INVOICED	2010-12-02	110	CRD Renewal Fee
390124	RENEWAL	INVOICED	2010-03-12	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
306398	CNV_SI	INVOICED	2009-02-12	80	SI - Certificate of Inspection fee (scales)
615926	RENEWAL	INVOICED	2008-10-21	110	CRD Renewal Fee
390125	RENEWAL	INVOICED	2008-03-12	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
298089	CNV_SI	INVOICED	2008-01-04	60	SI - Certificate of Inspection fee (scales)
615927	RENEWAL	INVOICED	2006-10-02	110	CRD Renewal Fee
65883	LL VIO	INVOICED	2006-03-14	500	LL - License Violation
390126	RENEWAL	INVOICED	2006-02-14	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
274662	CNV_SI	INVOICED	2005-10-06	80	SI - Certificate of Inspection fee (scales)
615928	RENEWAL	INVOICED	2004-11-19	110	CRD Renewal Fee
390127	RENEWAL	INVOICED	2004-03-30	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
579573	LICENSE	INVOICED	2003-10-27	85	Cigarette Retail Dealer License Fee
23746	PL VIO	INVOICED	2003-09-23	75	PL - Padlock Violation
24804	TP VIO	INVOICED	2003-09-23	750	TP - Tobacco Fine Violation
390128	RENEWAL	INVOICED	2002-04-29	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
13857	PL VIO	INVOICED	2002-01-08	400	PL - Padlock Violation
247422	CNV_SI	INVOICED	2001-10-01	60	SI - Certificate of Inspection fee (scales)
7574	LL VIO	INVOICED	2001-04-05	250	LL - License Violation
6419	LL VIO	INVOICED	2001-01-16	100	LL - License Violation
4920	WH VIO	INVOICED	2000-08-17	300	WH - W&M Hearable Violation
1479207	WH VIO	INVOICED	2000-08-17	300	WH - W&M Hearable Violation
390129	RENEWAL	INVOICED	2000-05-26	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1460522	LICENSE	INVOICED	1999-06-22	320	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-09-11	Pleaded	5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.	20	20	No data	No data
2019-09-11	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT	2	2	No data	No data
2019-09-11	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2019-05-08	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2019-05-08	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2018-10-11	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2018-10-11	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2018-10-11	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2018-10-11	Pleaded	Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure	1	1	No data	No data
2018-10-11	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	2	2	No data	No data
2018-10-11	Pleaded	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	1	1	No data	No data
2016-12-22	Pleaded	USE #194 (1) RULE 221.10 OF LAW	1	1	No data	No data
2016-12-22	Pleaded	5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.	20	20	No data	No data
2016-12-22	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	2	No data	No data
2016-09-15	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2016-09-15	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data

USAspending Awards / Financial Assistance

Date:

2020-08-05

Link:

View on USAspending

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:

18052.50

Total Face Value Of Loan:

18052.50

Paycheck Protection Program

Jobs Reported:

Initial Approval Amount:

$18,052.5

Date Approved:

2020-08-05

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$18,052.5

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$18,338.87

Servicing Lender:

Cross River Bank

Use of Proceeds:

Payroll: $18,052.5

Court Cases

Court Case Summary

Filing Date:

2012-07-10

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Agricultural Acts

Parties

Party Name:

OCEAN FRUIT & SUPERMARKET INC.

Party Role:

Plaintiff

Party Name:

UNITED STATES OF AMERIC,

Party Role:

Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State

OCEAN FRUIT & SUPERMARKET INC.

Is this your business?

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Fine And Fees

Issued Charges

USAspending Awards / Financial Assistance

Paycheck Protection Program

Court Cases

Court Case Summary

Parties

Reviews Leave a review

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