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L.I.C. MARKET CORP.

L.I.C. MARKET CORP.

Company Details

Name:	L.I.C. MARKET CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Jan 2006 (19 years ago)
Entity Number:	3301478
ZIP code:	11101
County:	Queens
Place of Formation:	New York
Address:	10-07 41ST AVENUE, LONG ISLAND CITY, NY, United States, 11101
Principal Address:	1007 41ST AVE, LONG ISLAND CITY, NY, United States, 11101

Contact Details

Phone +1 718-784-1427

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	10-07 41ST AVENUE, LONG ISLAND CITY, NY, United States, 11101

Chief Executive Officer

Name	Role	Address
XAVIER PEREZ	Chief Executive Officer	10-07 41ST AVE, LONG ISLAND CITY, NY, United States, 11101

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
632217	No data	Retail grocery store	No data	No data	No data	10-07 41ST AVE, LONG ISLAND CITY, NY, 11101	No data
0081-22-131370	No data	Alcohol sale	2022-12-19	2022-12-19	2025-12-31	10 07 41ST AVE, LONG ISLAND CITY, New York, 11101	Grocery Store
1273216-DCA	Inactive	Business	2007-11-26	No data	2016-12-31	No data	No data

History

Start date	End date	Type	Value
2022-11-19	2024-08-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-01-05	2022-11-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
140319002404	2014-03-19	BIENNIAL STATEMENT	2014-01-01
120201002794	2012-02-01	BIENNIAL STATEMENT	2012-01-01
100128002857	2010-01-28	BIENNIAL STATEMENT	2010-01-01
080313002160	2008-03-13	BIENNIAL STATEMENT	2008-01-01
060105000794	2006-01-05	CERTIFICATE OF INCORPORATION	2006-01-05

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-12-21	FINE FAIR	10-07 41ST AVE, LONG ISLAND CITY, Queens, NY, 11101	A	Food Inspection	Department of Agriculture and Markets	No data
2022-11-30	FINE FAIR	10-07 41ST AVE, LONG ISLAND CITY, Queens, NY, 11101	B	Food Inspection	Department of Agriculture and Markets	02D - 6 packages of beef steaks in the retail meat display cooler are noted to be spoiled as evidenced by foul odor and discoloration of the meats. 11lbs. of product were destroyed under signed waiver during inspection.
2022-11-18	FINE FAIR	10-07 41ST AVE, LONG ISLAND CITY, Queens, NY, 11101	A	Food Inspection	Department of Agriculture and Markets	No data
2022-04-14	FINE FAIR	10-07 41ST AVE, LONG ISLAND CITY, Queens, NY, 11101	C	Food Inspection	Department of Agriculture and Markets	04E - Dispensing duct of the ice machine in the rear storage area near the walk in coolers, exhibit extensive accumulation of dark grime across food contact surfaces, permitting adulteration of ice. Ice machine was properly cleaned and sanitized during the inspection.
2020-07-07	No data	1007 41ST AVE, Queens, LONG ISLAND CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-12	No data	1007 41ST AVE, Queens, LONG ISLAND CITY, NY, 11101	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-23	No data	1007 41ST AVE, Queens, LONG ISLAND CITY, NY, 11101	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-23	No data	1007 41ST AVE, Queens, LONG ISLAND CITY, NY, 11101	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-15	No data	1007 41ST AVE, Queens, LONG IS CITY, NY, 11101	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-07	No data	1007 41ST AVE, Queens, LONG IS CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-06	No data	1007 41ST AVE, Queens, LONG IS CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-12	No data	1007 41ST AVE, Queens, LONG ISLAND CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-07	No data	1007 41ST AVE, Queens, LONG ISLAND CITY, NY, 11101	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-31	No data	1007 41ST AVE, Queens, LONG IS CITY, NY, 11101	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
2985198	OL VIO	INVOICED	2019-02-20	175	OL - Other Violation
2984059	SCALE-01	INVOICED	2019-02-19	180	SCALE TO 33 LBS
2688333	WM VIO	INVOICED	2017-11-02	300	WM - W&M Violation
2688332	OL VIO	INVOICED	2017-11-02	375	OL - Other Violation
2683038	SCALE-01	INVOICED	2017-10-30	180	SCALE TO 33 LBS
2547519	OL VIO	INVOICED	2017-02-06	125	OL - Other Violation
2547520	WM VIO	INVOICED	2017-02-06	300	WM - W&M Violation
2527142	OL VIO	CREDITED	2017-01-05	125	OL - Other Violation
2527146	WM VIO	CREDITED	2017-01-05	300	WM - W&M Violation
2527145	OL VIO	CREDITED	2017-01-05	125	OL - Other Violation
2527143	WM VIO	CREDITED	2017-01-05	300	WM - W&M Violation
2502961	WM VIO	CREDITED	2016-12-02	300	WM - W&M Violation
2502959	CL VIO	CREDITED	2016-12-02	175	CL - Consumer Law Violation
2502960	OL VIO	CREDITED	2016-12-02	125	OL - Other Violation
2500651	SCALE-01	INVOICED	2016-11-30	140	SCALE TO 33 LBS
1928288	LL VIO	INVOICED	2014-12-31	1000	LL - License Violation
1911791	RENEWAL	INVOICED	2014-12-12	110	Cigarette Retail Dealer Renewal Fee
1885645	SCALE-01	INVOICED	2014-11-18	200	SCALE TO 33 LBS
1884699	LL VIO	CREDITED	2014-11-17	250	LL - License Violation
1696757	SS VIO	INVOICED	2014-06-03	50	SS - State Surcharge (Tobacco)
1696756	TS VIO	INVOICED	2014-06-03	200	TS - State Fines (Tobacco)
877670	RENEWAL	INVOICED	2012-10-23	110	CRD Renewal Fee
165490	TP VIO	INVOICED	2011-05-09	750	TP - Tobacco Fine Violation
165491	TS VIO	INVOICED	2011-05-09	500	TS - State Fines (Tobacco)
165492	SS VIO	INVOICED	2011-05-09	50	SS - State Surcharge (Tobacco)
877671	RENEWAL	INVOICED	2010-11-10	110	CRD Renewal Fee
877672	RENEWAL	INVOICED	2008-10-23	110	CRD Renewal Fee
848578	LICENSE	INVOICED	2007-11-27	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-02-12	Pleaded	SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE.	1	1	No data	No data
2017-10-23	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
2017-10-23	Pleaded	NO FALSE LABELS	1	1	No data	No data
2016-11-23	Settlement (Pre-Hearing)	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
2016-11-23	Settlement (Pre-Hearing)	STORE DOES NOT HAVE A SCALE FOR CUSTOMERS	1	1	No data	No data
2016-11-23	Settlement (Pre-Hearing)	REFUND POLICY NOT CONSPICUOUSLY POSTED	1	1	No data	No data
2014-11-07	Default Decision	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	No data	1	No data
2014-11-07	Default Decision	DID NOT ANSWER N/O/H OR SUBPOENA	1	No data	1	No data
2014-05-31	Pleaded	FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW'	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2019997400

2020-05-05

0202

PPP

1007 41ST AVE, LONG ISLAND CITY, NY, 11101-7307

Loan Status Date	2021-01-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	92776
Loan Approval Amount (current)	92776
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	LONG ISLAND CITY, QUEENS, NY, 11101-7307
Project Congressional District	NY-07
Number of Employees	20
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	93340.28
Forgiveness Paid Date	2020-12-15

Date of last update: 29 Mar 2025

Sources: New York Secretary of State