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BEST UTICA MARKET, INC.

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Company Details

Name: BEST UTICA MARKET, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jul 2008 (17 years ago)
Entity Number: 3697656
ZIP code: 11203
County: Kings
Place of Formation: New York
Address: 890-892 UTICA AVENUE, BROOKLYN, NY, United States, 11203
Principal Address: 890-892 UTICA AVE, BROOKLYN, NY, United States, 11203

Contact Details

Phone +1 646-239-5434

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
HEE OK RYANG Chief Executive Officer 890-892 UTICA AVE, BROOKLYN, NY, United States, 11203

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 890-892 UTICA AVENUE, BROOKLYN, NY, United States, 11203

Licenses

Number Status Type Date End date
1341716-DCA Inactive Business 2009-12-30 2018-03-31

Filings

Filing Number Date Filed Type Effective Date
120809006417 2012-08-09 BIENNIAL STATEMENT 2012-07-01
100831002127 2010-08-31 BIENNIAL STATEMENT 2010-07-01
080717000764 2008-07-17 CERTIFICATE OF INCORPORATION 2008-07-17

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2656566 SCALE-01 INVOICED 2017-08-16 120 SCALE TO 33 LBS
2655012 LL VIO INVOICED 2017-08-11 25 LL - License Violation
2655007 WM VIO INVOICED 2017-08-11 100 WM - W&M Violation
2397883 SCALE-01 INVOICED 2016-08-10 120 SCALE TO 33 LBS
2285054 RENEWAL INVOICED 2016-02-25 640 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1972863 LL VIO INVOICED 2015-02-03 250 LL - License Violation
1953095 SCALE-01 INVOICED 2015-01-29 120 SCALE TO 33 LBS
1911626 LL VIO INVOICED 2014-12-12 550 LL - License Violation
1595342 RENEWAL INVOICED 2014-02-20 640 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
197675 WH VIO INVOICED 2012-10-10 200 WH - W&M Hearable Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-08-10 Settlement (Pre-Hearing) LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2017-08-10 Settlement (Pre-Hearing) 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
2017-08-10 Settlement (Pre-Hearing) LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data
2016-08-03 Pleaded STOOP LINE LICENSE IS NOT FOR AN OVERSIZED STAND, BUT THE STAND EXCEEDS FOUR FEET IN WIDTH 4 4 No data No data
2015-01-23 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
2014-12-06 Pleaded OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 22 22 No data No data

USAspending Awards / Financial Assistance

Date:
2012-12-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
120000.00
Total Face Value Of Loan:
120000.00

Court Cases

Court Case Summary

Filing Date:
2013-05-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
HERRERA,
Party Role:
Plaintiff
Party Name:
BEST UTICA MARKET, INC.
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State