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180 MARKETPLACE, INC.

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Company Details

Name: 180 MARKETPLACE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Dec 2005 (20 years ago)
Entity Number: 3289574
ZIP code: 10069
County: New York
Place of Formation: New York
Principal Address: 180 RIVERSIDE BOULEVARD, NEW YORK, NY, United States, 10069
Address: 180 RIVERSIDE BLVD., NEW YORK, NY, United States, 10069

Contact Details

Phone +1 212-877-6000

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O LEO Y. YOO DOS Process Agent 180 RIVERSIDE BLVD., NEW YORK, NY, United States, 10069

Agent

Name Role Address
LEO Y. YOO Agent 180 RIVERSIDE BLVD., NEW YORK, NY, 10069

Chief Executive Officer

Name Role Address
LEO Y. YOO Chief Executive Officer 180 RIVERSIDE BOULEVARD, NEW YORK, NY, United States, 10069

Licenses

Number Status Type Date Last renew date End date Address Description
627439 No data Retail grocery store No data No data No data 180 RIVERSIDE BLVD, NEW YORK, NY, 10069 No data
0081-22-128113 No data Alcohol sale 2022-07-08 2022-07-08 2025-07-31 180 RIVERSIDE BLVD, 1ST FLOOR, NEW YORK, New York, 10023 Grocery Store
1398208-DCA Active Business 2011-07-01 No data 2024-12-31 No data No data

History

Start date End date Type Value
2023-12-01 2023-12-01 Address 180 RIVERSIDE BOULEVARD, NEW YORK, NY, 10069, USA (Type of address: Chief Executive Officer)
2022-03-16 2023-12-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-11-05 2023-12-01 Address 180 RIVERSIDE BLVD., NEW YORK, NY, 10069, USA (Type of address: Service of Process)
2018-11-05 2023-12-01 Address 180 RIVERSIDE BLVD., NEW YORK, NY, 10069, USA (Type of address: Registered Agent)
2017-05-02 2018-11-05 Address 180 RIVERSIDE BLVD., NEW YORK, NY, 10069, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231201038817 2023-12-01 BIENNIAL STATEMENT 2023-12-01
211007001385 2021-10-07 BIENNIAL STATEMENT 2021-10-07
181105000457 2018-11-05 CERTIFICATE OF CHANGE 2018-11-05
170502000559 2017-05-02 CERTIFICATE OF AMENDMENT 2017-05-02
140523002384 2014-05-23 BIENNIAL STATEMENT 2013-12-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3564604 OL VIO INVOICED 2022-12-09 500 OL - Other Violation
3546742 RENEWAL INVOICED 2022-11-02 200 Tobacco Retail Dealer Renewal Fee
3521707 OL VIO CREDITED 2022-09-09 12.5 OL - Other Violation
3521068 SCALE-01 INVOICED 2022-09-08 220 SCALE TO 33 LBS
3426186 TP VIO INVOICED 2022-03-14 750 TP - Tobacco Fine Violation
3426144 SS VIO INVOICED 2022-03-14 250 SS - State Surcharge (Tobacco)
3426145 TS VIO INVOICED 2022-03-14 1125 TS - State Fines (Tobacco)
3377780 OL VIO INVOICED 2021-10-04 500 OL - Other Violation
3374178 SCALE-01 INVOICED 2021-09-30 240 SCALE TO 33 LBS
3260558 RENEWAL INVOICED 2020-11-20 200 Tobacco Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-05-21 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 No data No data No data
2024-05-21 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 No data No data No data
2024-05-21 Pleaded 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
2024-03-04 Pleaded Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. 1 No data No data No data
2022-09-07 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. 1 No data 1 No data
2022-03-10 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-03-10 Pleaded SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2021-09-29 Pleaded BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 1 No data No data
2021-09-29 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
2018-05-07 Pleaded SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-18
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:
97545.00
Total Face Value Of Loan:
97545.00

Paycheck Protection Program

Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
97545
Current Approval Amount:
97545
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
98097.32

Court Cases

Court Case Summary

Filing Date:
2019-07-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
FLORES,
Party Role:
Plaintiff
Party Name:
180 MARKETPLACE, INC.
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State