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WS MARKET LLC

WS MARKET LLC

Company Details

Name:	WS MARKET LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	15 Jun 2004 (21 years ago)
Entity Number:	3066290
ZIP code:	10011
County:	New York
Place of Formation:	New York
Address:	148 WEST 24TH STREET, 3RD FLOOR, APARTMENT 3A, NEW YORK, NY, United States, 10011

Contact Details

Phone +1 212-222-3367

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	148 WEST 24TH STREET, 3RD FLOOR, APARTMENT 3A, NEW YORK, NY, United States, 10011

Form 5500 Series

Employer Identification Number (EIN):

061738810

Plan Year:

2023

Number Of Participants:

661

Sponsors DBA Name:

WESTSIDE MARKETS NYC

Sponsors Telephone Number:

2018418553

File:

View File

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-22-128231	No data	Alcohol sale	2022-06-13	2022-06-13	2025-06-30	2840 BROADWAY, NEW YORK, New York, 10025	Grocery Store
1254598-DCA	Active	Business	2007-05-08	No data	2024-03-31	No data	No data

History

Start date	End date	Type	Value
2010-07-09	2018-03-06	Address	2840 BROADWAY, NEW YORK, NY, 10025, USA (Type of address: Service of Process)
2004-06-15	2010-07-09	Address	77 SEVENTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200604060736	2020-06-04	BIENNIAL STATEMENT	2020-06-01
180615006104	2018-06-15	BIENNIAL STATEMENT	2018-06-01
180306000052	2018-03-06	CERTIFICATE OF CHANGE	2018-03-06
160802007059	2016-08-02	BIENNIAL STATEMENT	2016-06-01
140618006123	2014-06-18	BIENNIAL STATEMENT	2014-06-01

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3436496	RENEWAL	INVOICED	2022-04-07	1280	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3430519	CL VIO	INVOICED	2022-03-24	250	CL - Consumer Law Violation
3430520	WM VIO	INVOICED	2022-03-24	325	WM - W&M Violation
3427745	SCALE-01	INVOICED	2022-03-17	560	SCALE TO 33 LBS
3192171	CL VIO	INVOICED	2020-07-23	525	CL - Consumer Law Violation
3192172	OL VIO	INVOICED	2020-07-23	350	OL - Other Violation
3192170	LL VIO	INVOICED	2020-07-23	875	LL - License Violation
3167477	CL VIO	VOIDED	2020-03-06	525	CL - Consumer Law Violation
3167478	OL VIO	VOIDED	2020-03-06	350	OL - Other Violation
3166804	CL VIO	VOIDED	2020-03-05	350	CL - Consumer Law Violation
3166805	OL VIO	VOIDED	2020-03-05	350	OL - Other Violation
3166972	LL VIO	VOIDED	2020-03-05	875	LL - License Violation
3166412	SCALE-01	INVOICED	2020-03-04	580	SCALE TO 33 LBS
3146969	RENEWAL	INVOICED	2020-01-21	1280	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3078533	LL VIO	INVOICED	2019-09-04	250	LL - License Violation
3077753	SCALE-01	INVOICED	2019-08-29	380	SCALE TO 33 LBS
2793800	CL VIO	INVOICED	2018-05-25	175	CL - Consumer Law Violation
2792941	SCALE-01	INVOICED	2018-05-24	520	SCALE TO 33 LBS
2731107	RENEWAL	INVOICED	2018-01-20	1280	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2559544	OL VIO	INVOICED	2017-02-23	175	OL - Other Violation
2555352	SCALE-01	INVOICED	2017-02-17	520	SCALE TO 33 LBS
2302711	RENEWAL	INVOICED	2016-03-17	1280	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2182793	SCALE02	INVOICED	2015-10-05	40	SCALE TO 661 LBS
2151456	WM VIO	INVOICED	2015-08-14	25	WM - W&M Violation
2151455	OL VIO	INVOICED	2015-08-14	1000	OL - Other Violation
2151716	LL VIO	INVOICED	2015-08-14	100	LL - License Violation
1998802	SCALE-01	INVOICED	2015-02-26	460	SCALE TO 33 LBS
1996658	WM VIO	INVOICED	2015-02-25	300	WM - W&M Violation
1996657	OL VIO	INVOICED	2015-02-25	250	OL - Other Violation
1598485	RENEWAL	INVOICED	2014-02-24	1280	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1572535	CL VIO	INVOICED	2014-01-24	350	CL - Consumer Law Violation
1559718	SCALE-01	INVOICED	2014-01-14	560	SCALE TO 33 LBS
344177	CNV_SI	INVOICED	2013-01-15	300	SI - Certificate of Inspection fee (scales)
871964	RENEWAL	INVOICED	2012-02-24	1280	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
334692	CNV_SI	INVOICED	2012-01-13	380	SI - Certificate of Inspection fee (scales)
159412	LL VIO	INVOICED	2011-10-17	100	LL - License Violation
152114	LL VIO	INVOICED	2011-09-07	8500	LL - License Violation
152115	APPEAL	INVOICED	2011-04-21	25	Appeal Filing Fee
167578	WH VIO	INVOICED	2011-04-21	300	WH - W&M Hearable Violation
169501	WH VIO	INVOICED	2011-04-12	50	WH - W&M Hearable Violation
321542	CNV_SI	INVOICED	2011-03-30	20	SI - Certificate of Inspection fee (scales)
153448	LL VIO	INVOICED	2011-02-10	1425	LL - License Violation
322196	CNV_SI	INVOICED	2011-02-08	380	SI - Certificate of Inspection fee (scales)
871965	RENEWAL	INVOICED	2010-03-09	1280	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
109096	CL VIO	INVOICED	2009-03-24	250	CL - Consumer Law Violation
110501	LL VIO	INVOICED	2009-03-20	450	LL - License Violation
121323	WH VIO	INVOICED	2009-03-20	900	WH - W&M Hearable Violation
305670	CNV_SI	INVOICED	2009-03-06	420	SI - Certificate of Inspection fee (scales)
871966	RENEWAL	INVOICED	2008-03-04	1280	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
289548	CNV_SI	INVOICED	2007-12-27	360	SI - Certificate of Inspection fee (scales)
822240	CNV_MS	INVOICED	2007-07-06	15	Miscellaneous Fee
822241	LICENSE	INVOICED	2007-05-09	640	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2024-04-11	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	No data	No data	No data
2022-03-16	Pleaded	BUSINESS PUT FALSE DESCRIPTION OR FALSE INDICATION ON COMMODITY	1	1	No data	No data
2022-03-16	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2022-03-16	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT	1	1	No data	No data
2020-02-24	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	2	No data	No data
2020-02-24	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
2020-02-24	Pleaded	STOOP LINE LICENSE IS FOR AN OVERSIZED STAND, BUT THE STAND EXCEEDS FIVE FEET IN WIDTH.	1	1	No data	No data
2020-02-24	Pleaded	SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE.	2	2	No data	No data
2020-02-24	Pleaded	LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND	1	1	No data	No data
2019-08-26	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
2018-05-17	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2017-02-13	Pleaded	SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE.	1	1	No data	No data
2015-08-06	Pleaded	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	4	4	No data	No data
2015-08-06	Pleaded	PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE	1	1	No data	No data
2015-08-06	Pleaded	SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE.	5	5	No data	No data
2015-08-06	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2015-02-19	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
2015-02-19	Pleaded	NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA.	1	1	No data	No data
2014-01-08	Pleaded	ENGAGED IN DECEPTIVE PRACTICES by CHARGING TAX FOR ITEMS THAT ARE EXEMPT OR NOT TAXABLE UNDER NY STATE LAW	1	1	No data	No data
2014-01-08	Pleaded	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	1	No data	No data

USAspending Awards / Financial Assistance

Date:

2020-04-15

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:

1210760.00

Total Face Value Of Loan:

1210760.00

Paycheck Protection Program

Date Approved:

2020-04-15

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

1210760

Current Approval Amount:

1210760

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

1226668.04

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

WS MARKET LLC

Company Details

DOS Process Agent

Form 5500 Series

Licenses

History

Filings

Fine And Fees

Issued Charges

USAspending Awards / Financial Assistance

Paycheck Protection Program

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