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KAY MARKET, INC.

KAY MARKET, INC.

Company Details

Name:	KAY MARKET, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Dec 2008 (16 years ago)
Entity Number:	3752208
ZIP code:	10012
County:	New York
Place of Formation:	New York
Address:	645 BROADWAY, NEW YORK, NY, United States, 10012
Principal Address:	645 BROADWAY, 1ST FL, NEW YORK, NY, United States, 10012

Contact Details

Phone +1 212-473-8596

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
KYUNG AE HAN	Chief Executive Officer	645 BROADWAY, 1ST FL, NEW YORK, NY, United States, 10012

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	645 BROADWAY, NEW YORK, NY, United States, 10012

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
628133	No data	Retail grocery store	No data	No data	No data	645 BROADWAY, NEW YORK, NY, 10012	No data
0081-21-113334	No data	Alcohol sale	2024-07-25	2024-07-25	2027-08-31	645 BROADWAY, NEW YORK, New York, 10012	Grocery Store
2067094-1-DCA	Active	Business	2018-03-01	No data	2023-11-30	No data	No data
1308314-DCA	Active	Business	2009-01-29	No data	2024-03-31	No data	No data
1308236-DCA	Active	Business	2009-01-28	No data	2024-12-31	No data	No data

History

Start date	End date	Type	Value
2008-12-11	2022-08-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
150106006681	2015-01-06	BIENNIAL STATEMENT	2014-12-01
121217002046	2012-12-17	BIENNIAL STATEMENT	2012-12-01
110511003402	2011-05-11	BIENNIAL STATEMENT	2010-12-01
081211000666	2008-12-11	CERTIFICATE OF INCORPORATION	2008-12-11

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-12-03	KAY MARKET	645 BROADWAY, NEW YORK, New York, NY, 10012	A	Food Inspection	Department of Agriculture and Markets	No data
2024-09-30	KAY MARKET	645 BROADWAY, NEW YORK, New York, NY, 10012	B	Food Inspection	Department of Agriculture and Markets	10A - Exterior doors are open and not properly screened.
2023-09-08	KAY MARKET	645 BROADWAY, NEW YORK, New York, NY, 10012	A	Food Inspection	Department of Agriculture and Markets	No data
2023-01-24	No data	645 BROADWAY, Manhattan, NEW YORK, NY, 10012	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-06	KAY MARKET	645 BROADWAY, NEW YORK, New York, NY, 10012	A	Food Inspection	Department of Agriculture and Markets	No data
2022-07-07	No data	645 BROADWAY, Manhattan, NEW YORK, NY, 10012	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-23	KAY MARKET	645 BROADWAY, NEW YORK, New York, NY, 10012	B	Food Inspection	Department of Agriculture and Markets	15E - Unused equipment/debris in the basement storage area was noted to be stored in a manner which inhibits proper cleaning and inspection.
2021-07-22	No data	645 BROADWAY, Manhattan, NEW YORK, NY, 10012	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-07-29	No data	645 BROADWAY, Manhattan, NEW YORK, NY, 10012	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-04	No data	645 BROADWAY, Manhattan, NEW YORK, NY, 10012	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-29	No data	645 BROADWAY, Manhattan, NEW YORK, NY, 10012	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-24	No data	645 BROADWAY, Manhattan, NEW YORK, NY, 10012	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-11	No data	645 BROADWAY, Manhattan, NEW YORK, NY, 10012	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-23	No data	645 BROADWAY, Manhattan, NEW YORK, NY, 10012	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-04	No data	645 BROADWAY, Manhattan, NEW YORK, NY, 10012	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-08	No data	645 BROADWAY, Manhattan, NEW YORK, NY, 10012	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-10	No data	645 BROADWAY, Manhattan, NEW YORK, NY, 10012	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-27	No data	645 BROADWAY, Manhattan, NEW YORK, NY, 10012	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-11	No data	645 BROADWAY, Manhattan, NEW YORK, NY, 10012	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-09	No data	645 BROADWAY, Manhattan, NEW YORK, NY, 10012	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-27	No data	645 BROADWAY, Manhattan, NEW YORK, NY, 10012	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-12	No data	645 BROADWAY, Manhattan, NEW YORK, NY, 10012	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-01	No data	645 BROADWAY, Manhattan, NEW YORK, NY, 10012	No 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
3542124	RENEWAL	INVOICED	2022-10-25	200	Tobacco Retail Dealer Renewal Fee
3407842	RENEWAL	INVOICED	2022-01-17	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3373913	RENEWAL	INVOICED	2021-09-29	200	Electronic Cigarette Dealer Renewal
3352950	SCALE-01	INVOICED	2021-07-23	20	SCALE TO 33 LBS
3267918	RENEWAL	INVOICED	2020-12-10	200	Tobacco Retail Dealer Renewal Fee
3176777	WM VIO	INVOICED	2020-04-24	225	WM - W&M Violation
3176776	OL VIO	INVOICED	2020-04-24	625	OL - Other Violation
3170893	WM VIO	VOIDED	2020-03-24	225	WM - W&M Violation
3170892	OL VIO	VOIDED	2020-03-24	625	OL - Other Violation
3170211	SCALE-01	INVOICED	2020-03-17	80	SCALE TO 33 LBS
3144113	RENEWAL	INVOICED	2020-01-15	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3084741	RENEWAL	INVOICED	2019-09-13	200	Electronic Cigarette Dealer Renewal
2934323	RENEWAL	INVOICED	2018-11-26	200	Tobacco Retail Dealer Renewal Fee
2795491	SCALE-01	INVOICED	2018-06-01	60	SCALE TO 33 LBS
2795599	WM VIO	INVOICED	2018-06-01	50	WM - W&M Violation
2795598	OL VIO	INVOICED	2018-06-01	125	OL - Other Violation
2734345	LICENSE	INVOICED	2018-01-26	200	Electronic Cigarette Dealer License Fee
2728655	RENEWAL	INVOICED	2018-01-15	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2554332	SCALE-01	INVOICED	2017-02-16	60	SCALE TO 33 LBS
2496902	RENEWAL	INVOICED	2016-11-25	110	Cigarette Retail Dealer Renewal Fee
2384209	WM VIO	INVOICED	2016-07-18	150	WM - W&M Violation
2380054	SCALE-01	INVOICED	2016-07-06	80	SCALE TO 33 LBS
2285947	RENEWAL	INVOICED	2016-02-26	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2242015	SCALE-01	INVOICED	2015-12-28	80	SCALE TO 33 LBS
2237724	WM VIO	INVOICED	2015-12-18	50	WM - W&M Violation
1900209	RENEWAL	INVOICED	2014-12-02	110	Cigarette Retail Dealer Renewal Fee
1703678	DCA-SUS	CREDITED	2014-06-11	750	Suspense Account
1620364	DCA-SUS	CREDITED	2014-03-13	800	Suspense Account
1620339	TP VIO	CREDITED	2014-03-13	750	TP - Tobacco Fine Violation
1619398	DCA-SUS	CREDITED	2014-03-12	1550	Suspense Account
1590636	RENEWAL	INVOICED	2014-02-13	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1562766	SS VIO	CREDITED	2014-01-16	50	SS - State Surcharge (Tobacco)
1557964	TP VIO	CREDITED	2014-01-13	750	TP - Tobacco Fine Violation
1557963	TS VIO	CREDITED	2014-01-13	750	TS - State Fines (Tobacco)
992345	RENEWAL	INVOICED	2012-10-11	110	CRD Renewal Fee
341896	CNV_SI	INVOICED	2012-09-05	40	SI - Certificate of Inspection fee (scales)
992568	RENEWAL	INVOICED	2012-01-23	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
169336	WH VIO	INVOICED	2011-01-18	150	WH - W&M Hearable Violation
992346	RENEWAL	INVOICED	2010-10-19	110	CRD Renewal Fee
317803	CNV_SI	INVOICED	2010-05-06	80	SI - Certificate of Inspection fee (scales)
992569	RENEWAL	INVOICED	2010-02-08	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
307222	CNV_SI	INVOICED	2009-07-15	60	SI - Certificate of Inspection fee (scales)
960289	LICENSE	INVOICED	2009-01-30	240	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
959132	LICENSE	INVOICED	2009-01-29	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-03-04	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2020-03-04	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2020-03-04	Pleaded	FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE	1	1	No data	No data
2020-03-04	Pleaded	BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM	1	1	No data	No data
2018-05-23	Pleaded	FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE	1	1	No data	No data
2018-05-23	Pleaded	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	1	1	No data	No data
2018-05-23	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2016-06-27	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	2	2	No data	No data
2015-12-09	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT	2	2	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1381937707

2020-05-01

0202

PPP

645 BROADWAY, NEW YORK, NY, 10012

Loan Status Date	2021-05-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	43157
Loan Approval Amount (current)	43157
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10012-0001
Project Congressional District	NY-10
Number of Employees	7
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	43547.04
Forgiveness Paid Date	2021-03-30

9891138303

2021-01-31

0202

PPS

645 Broadway, New York, NY, 10012-2345

Loan Status Date	2021-10-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	43157
Loan Approval Amount (current)	43157
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10012-2345
Project Congressional District	NY-10
Number of Employees	7
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	43418.99
Forgiveness Paid Date	2021-09-14

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1308562

Other Personal Injury

2013-12-03

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2013-12-03
Termination Date	2014-08-19
Date Issue Joined	2014-01-31
Pretrial Conference Date	2014-03-07
Section	1331
Sub Section	OT
Status	Terminated

Parties

Name	VASILOPOULOS
Role	Plaintiff

Name	KAY MARKET, INC.
Role	Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State