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BALLY 868 FOOD MARKET CORP.

BALLY 868 FOOD MARKET CORP.

Company Details

Name:	BALLY 868 FOOD MARKET CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Apr 2004 (21 years ago)
Entity Number:	3044893
ZIP code:	11355
County:	Queens
Place of Formation:	New York
Principal Address:	136-91 ROOSEVELT AVE, FLUSHING, NY, United States, 11354
Address:	136-91 ROOSEVELT AVE., FLUSHING, NY, United States, 11355

Contact Details

Phone +1 917-528-4715

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	136-91 ROOSEVELT AVE., FLUSHING, NY, United States, 11355

Chief Executive Officer

Name	Role	Address
YU-CHUN SHENG	Chief Executive Officer	136-91 ROOSEVELT AVE, FLUSHING, NY, United States, 11354

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
636915	No data	Retail grocery store	No data	No data	No data	136-91 ROOSEVELT AVE, FLUSHING, NY, 11354	No data
0081-23-119892	No data	Alcohol sale	2023-03-13	2023-03-13	2026-03-31	136 91 ROOSEVELT AVE, FLUSHING, New York, 11354	Grocery Store
1168533-DCA	Active	Business	2004-05-25	No data	2023-12-31	No data	No data
1166251-DCA	Active	Business	2004-05-04	No data	2024-03-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
120723002573	2012-07-23	BIENNIAL STATEMENT	2012-04-01
100419003180	2010-04-19	BIENNIAL STATEMENT	2010-04-01
080409002459	2008-04-09	BIENNIAL STATEMENT	2008-04-01
060526002595	2006-05-26	BIENNIAL STATEMENT	2006-04-01
040426000409	2004-04-26	CERTIFICATE OF INCORPORATION	2004-04-26

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-02-14	BALLY 868 FOOD MARKET	136-91 ROOSEVELT AVE, FLUSHING, Queens, NY, 11354	A	Food Inspection	Department of Agriculture and Markets	No data
2023-07-20	No data	13691 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-28	BALLY 868 FOOD MARKET	136-91 ROOSEVELT AVE, FLUSHING, Queens, NY, 11354	A	Food Inspection	Department of Agriculture and Markets	No data
2022-10-12	No data	13691 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-14	No data	13691 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-30	No data	13691 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-20	No data	13691 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-18	No data	13691 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-25	No data	13691 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-08	No data	13691 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-01	No data	13691 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-18	No data	13691 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-01	No data	13691 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-23	No data	13691 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-22	No data	13691 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-20	No data	13691 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-07	No data	13691 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-09	No data	13691 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354	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
3417683	RENEWAL	INVOICED	2022-02-15	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3383129	RENEWAL	INVOICED	2021-10-23	200	Tobacco Retail Dealer Renewal Fee
3367460	WM VIO	INVOICED	2021-09-01	100	WM - W&M Violation
3367459	OL VIO	INVOICED	2021-09-01	250	OL - Other Violation
3146186	RENEWAL	INVOICED	2020-01-19	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3107087	RENEWAL	INVOICED	2019-10-27	200	Tobacco Retail Dealer Renewal Fee
2805884	WM VIO	INVOICED	2018-07-03	50	WM - W&M Violation
2801193	SCALE-01	INVOICED	2018-06-20	40	SCALE TO 33 LBS
2732567	RENEWAL	INVOICED	2018-01-24	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2710697	RENEWAL	INVOICED	2017-12-14	110	Cigarette Retail Dealer Renewal Fee
2665006	LL VIO	INVOICED	2017-09-12	250	LL - License Violation
2662419	CL VIO	INVOICED	2017-09-05	175	CL - Consumer Law Violation
2660525	SCALE-01	INVOICED	2017-08-29	40	SCALE TO 33 LBS
2376803	SCALE-01	INVOICED	2016-07-01	60	SCALE TO 33 LBS
2329586	TO VIO	INVOICED	2016-04-20	1000	'TO - Tobacco Other
2293409	RENEWAL	INVOICED	2016-03-07	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2215185	TO VIO	CREDITED	2015-11-13	1000	'TO - Tobacco Other
2214283	RENEWAL	INVOICED	2015-11-12	110	Cigarette Retail Dealer Renewal Fee
1587537	RENEWAL	INVOICED	2014-02-10	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1520133	RENEWAL	INVOICED	2013-11-29	110	Cigarette Retail Dealer Renewal Fee
350482	CNV_SI	INVOICED	2013-08-26	40	SI - Certificate of Inspection fee (scales)
187320	OL VIO	INVOICED	2012-05-23	350	OL - Other Violation
199650	WH VIO	INVOICED	2012-05-23	100	WH - W&M Hearable Violation
333565	CNV_SI	INVOICED	2012-04-23	40	SI - Certificate of Inspection fee (scales)
733979	RENEWAL	INVOICED	2012-02-01	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
673675	RENEWAL	INVOICED	2011-10-26	110	CRD Renewal Fee
329874	CNV_SI	INVOICED	2011-10-20	40	SI - Certificate of Inspection fee (scales)
161523	OL VIO	INVOICED	2011-10-20	750	OL - Other Violation
167857	WH VIO	INVOICED	2011-10-20	50	WH - W&M Hearable Violation
126686	CL VIO	INVOICED	2011-04-22	150	CL - Consumer Law Violation
131340	LL VIO	INVOICED	2011-01-18	100	LL - License Violation
139891	WH VIO	INVOICED	2011-01-14	150	WH - W&M Hearable Violation
322114	CNV_SI	INVOICED	2011-01-06	40	SI - Certificate of Inspection fee (scales)
733980	RENEWAL	INVOICED	2010-01-20	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
120857	WH VIO	INVOICED	2009-12-24	100	WH - W&M Hearable Violation
309464	CNV_SI	INVOICED	2009-12-21	40	SI - Certificate of Inspection fee (scales)
120788	WH VIO	INVOICED	2009-12-10	50	WH - W&M Hearable Violation
673676	RENEWAL	INVOICED	2009-11-10	110	CRD Renewal Fee
72858	TP VIO	INVOICED	2008-07-29	1500	TP - Tobacco Fine Violation
72860	TS VIO	INVOICED	2008-07-29	750	TS - State Fines (Tobacco)
72859	SS VIO	INVOICED	2008-07-29	50	SS - State Surcharge (Tobacco)
733981	RENEWAL	INVOICED	2008-03-06	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
673677	RENEWAL	INVOICED	2007-12-01	110	CRD Renewal Fee
290747	CNV_SI	INVOICED	2007-01-29	40	SI - Certificate of Inspection fee (scales)
77527	WH VIO	INVOICED	2006-05-24	150	WH - W&M Hearable Violation
733982	RENEWAL	INVOICED	2006-04-11	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
61067	WH VIO	INVOICED	2005-12-28	100	WH - W&M Hearable Violation
61066	WH VIO	INVOICED	2005-11-18	200	WH - W&M Hearable Violation
47384	LL VIO	INVOICED	2005-11-17	100	LL - License Violation
673678	RENEWAL	INVOICED	2005-10-03	110	CRD Renewal Fee
56982	TS VIO	INVOICED	2005-09-14	500	TS - State Fines (Tobacco)
56981	TP VIO	INVOICED	2005-09-14	750	TP - Tobacco Fine Violation
56980	SS VIO	INVOICED	2005-09-14	50	SS - State Surcharge (Tobacco)
620123	LICENSE	INVOICED	2004-06-01	110	Cigarette Retail Dealer License Fee
268034	CNV_SI	INVOICED	2004-05-28	20	SI - Certificate of Inspection fee (scales)
620993	LICENSE	INVOICED	2004-05-10	480	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-08-30	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2021-08-30	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
2021-08-30	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2018-06-08	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	1	1	No data	No data
2018-06-08	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	1	1	No data	No data
2017-09-01	Pleaded	STOOP LINE STAND IS NOT ENCLOSED AT BOTH ENDS and IN FRONT OF A FENCE OE PARTITION CONSTRUCTED OF WOOD OR SOME OTHER RIGHT MATERIAL	1	1	No data	No data
2017-08-18	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2015-11-07	Settlement (Pre-Hearing)	SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5688858205

2020-08-08

0202

PPP

13691 ROOSEVELT AVE, FLUSHING, NY, 11354-5521

Loan Status Date	2021-08-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11929
Loan Approval Amount (current)	11929
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Unanswered
Project Address	FLUSHING, QUEENS, NY, 11354-5521
Project Congressional District	NY-06
Number of Employees	4
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	12036.52
Forgiveness Paid Date	2021-07-14

8096768300

2021-01-29

0202

PPS

13691 Roosevelt Ave, Flushing, NY, 11354-5521

Loan Status Date	2021-08-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11928
Loan Approval Amount (current)	11928
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Flushing, QUEENS, NY, 11354-5521
Project Congressional District	NY-06
Number of Employees	5
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	11978.33
Forgiveness Paid Date	2021-07-13

Date of last update: 29 Mar 2025

Sources: New York Secretary of State