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C & S MART INC.

C & S MART INC.

Company Details

Name:	C & S MART INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Jan 2001 (24 years ago)
Entity Number:	2594387
ZIP code:	10010
County:	New York
Place of Formation:	New York
Address:	373 FIRST AVE, NEW YORK, NY, United States, 10010

Contact Details

Phone +1 212-375-0214

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
KUGHYUN CHUN	Chief Executive Officer	373 FIRST AVE, NEW YORK, NY, United States, 10010

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	373 FIRST AVE, NEW YORK, NY, United States, 10010

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0071-22-105741	No data	Alcohol sale	2022-06-07	2022-06-07	2025-07-31	373 1ST AVENUE, NEW YORK, New York, 10010	Grocery Store
1091201-DCA	Active	Business	2001-08-17	No data	2024-03-31	No data	No data
1091204-DCA	Active	Business	2001-08-17	No data	2024-12-31	No data	No data

History

Start date	End date	Type	Value
2001-01-16	2005-02-23	Address	373 FIRST AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
151102002018	2015-11-02	BIENNIAL STATEMENT	2015-01-01
050223002816	2005-02-23	BIENNIAL STATEMENT	2005-01-01
010116000640	2001-01-16	CERTIFICATE OF INCORPORATION	2001-01-16

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-04-25	No data	373 1ST AVE, Manhattan, NEW YORK, NY, 10010	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-22	No data	373 1ST AVE, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-24	No data	373 1ST AVE, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-20	No data	373 1ST AVE, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-14	No data	373 1ST AVE, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-01	No data	373 1ST AVE, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-01	No data	373 1ST AVE, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-10	No data	373 1ST AVE, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-21	No data	373 1ST AVE, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-01	No data	373 1ST AVE, Manhattan, NEW YORK, NY, 10010	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	373 1ST AVE, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-19	No data	373 1ST AVE, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-22	No data	373 1ST AVE, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-12	No data	373 1ST AVE, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-17	No data	373 1ST AVE, Manhattan, NEW YORK, NY, 10010	No Violation Issued	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
3541294	RENEWAL	INVOICED	2022-10-24	200	Tobacco Retail Dealer Renewal Fee
3418307	RENEWAL	INVOICED	2022-02-16	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3372276	SCALE-01	INVOICED	2021-09-22	40	SCALE TO 33 LBS
3262354	RENEWAL	INVOICED	2020-11-25	200	Tobacco Retail Dealer Renewal Fee
3145425	RENEWAL	INVOICED	2020-01-16	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2915040	RENEWAL	INVOICED	2018-10-24	200	Tobacco Retail Dealer Renewal Fee
2798602	SCALE-01	INVOICED	2018-06-12	20	SCALE TO 33 LBS
2731307	RENEWAL	INVOICED	2018-01-20	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2506105	RENEWAL	INVOICED	2016-12-07	110	Cigarette Retail Dealer Renewal Fee
2499286	CL VIO	INVOICED	2016-11-29	175	CL - Consumer Law Violation
2319220	RENEWAL	INVOICED	2016-04-06	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2289066	OL VIO	INVOICED	2016-03-01	250	OL - Other Violation
2285337	SCALE-01	INVOICED	2016-02-25	40	SCALE TO 33 LBS
1874409	RENEWAL	INVOICED	2014-11-06	110	Cigarette Retail Dealer Renewal Fee
1681364	SCALE-01	INVOICED	2014-05-14	40	SCALE TO 33 LBS
1595160	RENEWAL	INVOICED	2014-02-20	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
203269	LL VIO	INVOICED	2013-08-29	300	LL - License Violation
350800	CNV_SI	INVOICED	2013-08-06	20	SI - Certificate of Inspection fee (scales)
492795	CNV_TFEE	INVOICED	2012-10-22	2.740000009536743	WT and WH - Transaction Fee
492794	RENEWAL	INVOICED	2012-10-22	110	CRD Renewal Fee
338919	CNV_SI	INVOICED	2012-06-11	40	SI - Certificate of Inspection fee (scales)
492789	RENEWAL	INVOICED	2012-02-09	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
145195	CL VIO	INVOICED	2011-05-31	250	CL - Consumer Law Violation
321521	CNV_SI	INVOICED	2011-03-08	40	SI - Certificate of Inspection fee (scales)
492796	CNV_TFEE	INVOICED	2010-10-08	2.200000047683716	WT and WH - Transaction Fee
492797	RENEWAL	INVOICED	2010-10-08	110	CRD Renewal Fee
316143	CNV_SI	INVOICED	2010-08-31	40	SI - Certificate of Inspection fee (scales)
492790	RENEWAL	INVOICED	2010-02-03	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
492798	RENEWAL	INVOICED	2008-09-25	110	CRD Renewal Fee
492791	RENEWAL	INVOICED	2008-03-10	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
492799	RENEWAL	INVOICED	2006-10-11	110	CRD Renewal Fee
492792	RENEWAL	INVOICED	2006-02-03	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
44461	APPEAL	INVOICED	2005-06-08	25	Appeal Filing Fee
274168	CNV_SI	INVOICED	2005-03-08	40	SI - Certificate of Inspection fee (scales)
273143	CNV_SI	INVOICED	2004-10-15	40	SI - Certificate of Inspection fee (scales)
492800	RENEWAL	INVOICED	2004-09-30	110	CRD Renewal Fee
492793	RENEWAL	INVOICED	2004-03-08	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
42586	WH VIO	INVOICED	2004-02-12	100	WH - W&M Hearable Violation
44462	WS VIO	INVOICED	2004-02-04	60	WS - W&H Non-Hearable Violation
21121	LL VIO	INVOICED	2003-12-19	75	LL - License Violation
261281	CNV_SI	INVOICED	2003-02-12	40	SI - Certificate of Inspection fee (scales)
492801	RENEWAL	INVOICED	2002-10-16	110	CRD Renewal Fee
492788	RENEWAL	INVOICED	2002-03-07	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
257812	CNV_SI	INVOICED	2002-02-15	40	SI - Certificate of Inspection fee (scales)
445471	LICENSE	INVOICED	2001-08-17	240	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
445472	LICENSE	INVOICED	2001-08-17	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2016-11-21	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2016-02-17	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4025527808

2020-05-27

0202

PPP

373 1ST AVE, NEW YORK, NY, 10010-6501

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8665
Loan Approval Amount (current)	8665
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	110993
Servicing Lender Name	Korean American Catholics FCU
Servicing Lender Address	144-19 33rd Ave, NEW YORK CITY, NY, 11354-3143
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10010-6501
Project Congressional District	NY-12
Number of Employees	2
NAICS code	445230
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	110993
Originating Lender Name	Korean American Catholics FCU
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	8728.86
Forgiveness Paid Date	2021-03-02

5111418502

2021-02-27