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FLUSHING MARKET, INC.

Company Details

Name: FLUSHING MARKET, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Feb 2005 (20 years ago)
Date of dissolution: 14 Jul 2023
Entity Number: 3165788
ZIP code: 11237
County: Queens
Place of Formation: New York
Address: C/O DZH REAL ESTATE LLC, 1300 METROPOLITAN AVENUE, BROOKLYN, NY, United States, 11237

Contact Details

Phone +1 718-321-8019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LI HUI ZHANG Chief Executive Officer C/O DZH REAL ESTATE LLC, 1300 METROPOLITAN AVENUE, BROOKLYN, NY, United States, 11237

DOS Process Agent

Name Role Address
FLUSHING MARKET, INC. DOS Process Agent C/O DZH REAL ESTATE LLC, 1300 METROPOLITAN AVENUE, BROOKLYN, NY, United States, 11237

Licenses

Number Status Type Date End date
1228164-DCA Inactive Business 2006-05-24 2012-12-31

History

Start date End date Type Value
2023-07-05 2023-07-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-07-24 2023-09-04 Address C/O DZH REAL ESTATE LLC, 1300 METROPOLITAN AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer)
2015-07-24 2023-09-04 Address C/O DZH REAL ESTATE LLC, 1300 METROPOLITAN AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Service of Process)
2011-05-16 2015-07-24 Address 144-50 NORTHERN BLVD, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office)
2011-05-16 2015-07-24 Address 144-50 NORTHERN BLVD, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230904000506 2023-07-14 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-07-14
210301061480 2021-03-01 BIENNIAL STATEMENT 2021-02-01
190221060335 2019-02-21 BIENNIAL STATEMENT 2019-02-01
171101007750 2017-11-01 BIENNIAL STATEMENT 2017-02-01
150724006134 2015-07-24 BIENNIAL STATEMENT 2015-02-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3440242 SCALE-01 INVOICED 2022-04-21 280 SCALE TO 33 LBS
2643483 WM VIO INVOICED 2017-07-18 600 WM - W&M Violation
2643482 CL VIO INVOICED 2017-07-18 350 CL - Consumer Law Violation
2642519 SCALE-01 INVOICED 2017-07-17 300 SCALE TO 33 LBS
2325397 SCALE-01 INVOICED 2016-04-13 280 SCALE TO 33 LBS
2168662 WM VIO INVOICED 2015-09-14 150 WM - W&M Violation
2168661 OL VIO INVOICED 2015-09-14 125 OL - Other Violation
2168337 SCALE-01 INVOICED 2015-09-11 280 SCALE TO 33 LBS
1849524 SCALE-60 INVOICED 2014-10-08 0 NO FEE SCALE TO 33LB
1849523 SCALE-01 INVOICED 2014-10-08 40 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-08-01 Default Decision 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. 5 No data No data No data
2023-08-01 Default Decision BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 No data No data No data
2023-08-01 Default Decision LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 No data No data No data
2023-08-01 Default Decision LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 No data No data No data
2017-07-07 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data
2017-07-07 Pleaded CUSTOMER SCALE REQUIRED 1 1 No data No data
2017-07-07 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2017-07-07 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2015-09-08 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2015-09-08 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-07-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-21
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:
501547.00
Total Face Value Of Loan:
0.00
Date:
2020-05-08
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:
-503200.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
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:
504174.00
Total Face Value Of Loan:
504174.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
504174
Current Approval Amount:
504174
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
511255.96

Court Cases

Court Case Summary

Filing Date:
2018-12-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
GRINBLAT
Party Role:
Plaintiff
Party Name:
FLUSHING MARKET, INC.
Party Role:
Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State