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CONCORD MARKET CORP.

CONCORD MARKET CORP.

Company Details

Name:	CONCORD MARKET CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Mar 2009 (16 years ago)
Entity Number:	3789143
ZIP code:	11201
County:	Kings
Place of Formation:	New York
Address:	91 TILLARY STREET, BROOKLYN, NY, United States, 11201

Contact Details

Phone +1 718-522-1930

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

E657R28P81A7

2023-05-04

91 TILLARY ST, BROOKLYN, NY, 11201, 2035, USA

Business Information

URL	www.concordmarket.com
Congressional District	08
State/Country of Incorporation	NY, USA
Activation Date	2022-04-06
Initial Registration Date	2022-04-04
Entity Start Date	2009-03-01
Fiscal Year End Close Date	Feb 28

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	ALAP VORA
Role	PRESIDENT
Address	91 TILLARY ST, # RETAIL, BROOKLYN, NY, 11201, USA

Government Business
Title	PRIMARY POC
Name	ALAP VORA
Role	PRESIDENT
Address	91 TILLARY ST, BROOKLYN, NY, 11201, USA

Past Performance	Information not Available

Chief Executive Officer

Name	Role	Address
ALAP VORA	Chief Executive Officer	91 TILLARY STREET, BROOKLYN, NY, United States, 11201

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	91 TILLARY STREET, BROOKLYN, NY, United States, 11201

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
614264	No data	Retail grocery store	No data	No data	No data	91 TILLARY ST, BROOKLYN, NY, 11201	No data
0081-21-112335	No data	Alcohol sale	2024-02-01	2024-02-01	2027-02-28	270 JAY ST, BROOKLYN, New York, 11201	Grocery Store
1338584-DCA	Active	Business	2011-03-30	No data	2024-12-31	No data	No data

History

Start date	End date	Type	Value
2023-06-26	2023-06-26	Address	91 TILLARY STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2013-03-27	2023-06-26	Address	91 TILLARY STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2009-03-23	2023-06-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-03-23	2023-06-26	Address	91 TILLARY STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230626004915	2023-06-26	BIENNIAL STATEMENT	2023-03-01
171213006195	2017-12-13	BIENNIAL STATEMENT	2017-03-01
150302008024	2015-03-02	BIENNIAL STATEMENT	2015-03-01
130327006235	2013-03-27	BIENNIAL STATEMENT	2013-03-01
090323000051	2009-03-23	CERTIFICATE OF INCORPORATION	2009-03-23

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-12-19	No data	91 TILLARY ST, Brooklyn, BROOKLYN, NY, 11201	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-30	No data	91 TILLARY ST, Brooklyn, BROOKLYN, NY, 11201	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-22	CONCORD MARKET	91 TILLARY ST, BROOKLYN, Kings, NY, 11201	A	Food Inspection	Department of Agriculture and Markets	No data
2021-08-10	No data	91 TILLARY ST, Brooklyn, BROOKLYN, NY, 11201	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-05-28	No data	91 TILLARY ST, Brooklyn, BROOKLYN, NY, 11201	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-09	No data	91 TILLARY ST, Brooklyn, BROOKLYN, NY, 11201	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-27	No data	91 TILLARY ST, Brooklyn, BROOKLYN, NY, 11201	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-30	No data	91 TILLARY ST, Brooklyn, BROOKLYN, NY, 11201	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-02	No data	91 TILLARY ST, Brooklyn, BROOKLYN, NY, 11201	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-27	No data	91 TILLARY ST, Brooklyn, BROOKLYN, NY, 11201	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-28	No data	91 TILLARY ST, Brooklyn, BROOKLYN, NY, 11201	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-17	No data	91 TILLARY ST, Brooklyn, BROOKLYN, NY, 11201	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-03	No data	91 TILLARY ST, Brooklyn, BROOKLYN, NY, 11201	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-15	No data	91 TILLARY ST, Brooklyn, BROOKLYN, NY, 11201	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	91 TILLARY ST, Brooklyn, BROOKLYN, NY, 11201	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-20	No data	91 TILLARY ST, Brooklyn, BROOKLYN, NY, 11201	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-08	No data	91 TILLARY ST, Brooklyn, BROOKLYN, NY, 11201	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-17	No data	91 TILLARY ST, Brooklyn, BROOKLYN, NY, 11201	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-01	No data	91 TILLARY ST, Brooklyn, BROOKLYN, NY, 11201	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-01	No data	91 TILLARY ST, Brooklyn, BROOKLYN, NY, 11201	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-12	No data	91 TILLARY ST, Brooklyn, BROOKLYN, NY, 11201	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
3561586	OL VIO	INVOICED	2022-12-02	125	OL - Other Violation
3561646	SCALE-01	INVOICED	2022-12-02	60	SCALE TO 33 LBS
3543374	RENEWAL	INVOICED	2022-10-26	200	Tobacco Retail Dealer Renewal Fee
3359708	WM VIO	INVOICED	2021-08-12	25	WM - W&M Violation
3358787	SCALE-01	INVOICED	2021-08-10	60	SCALE TO 33 LBS
3268109	RENEWAL	INVOICED	2020-12-10	200	Tobacco Retail Dealer Renewal Fee
3250676	CL VIO	INVOICED	2020-11-02	8750	CL - Consumer Law Violation
3234587	INTEREST	INVOICED	2020-09-22	102	Interest Payment
3181444	CL VIO	CREDITED	2020-06-09	6250	CL - Consumer Law Violation
3179416	INTEREST	CREDITED	2020-05-10	44.290000915527344	Interest Payment
3178974	DCA-PP-DEF01	CREDITED	2020-05-06	100	Payment Plan Default Fee
3175607	INTEREST	CREDITED	2020-04-10	42.15999984741211	Interest Payment
3173920	DCA-PP-LF01	CREDITED	2020-04-06	50	Payment Plan Late Fee
3167961	INTEREST	CREDITED	2020-03-10	40.79999923706055	Interest Payment
3156781	INTEREST	INVOICED	2020-02-10	51	Interest Payment
3143759	SCALE-01	INVOICED	2020-01-14	80	SCALE TO 33 LBS
3114707	OL VIO	INVOICED	2019-11-13	250	OL - Other Violation
3090480	TP VIO	INVOICED	2019-09-27	1000	TP - Tobacco Fine Violation
3087559	PL VIO	INVOICED	2019-09-20	5200	PL - Padlock Violation
3082415	OL VIO	CREDITED	2019-09-06	250	OL - Other Violation
3075033	TP VIO	VOIDED	2019-08-20	1000	TP - Tobacco Fine Violation
3058484	TP VIO	VOIDED	2019-07-08	1000	TP - Tobacco Fine Violation
3033926	TP VIO	VOIDED	2019-05-10	1000	TP - Tobacco Fine Violation
3012332	CL VIO	INVOICED	2019-04-04	350	CL - Consumer Law Violation
3004102	PL VIO	CREDITED	2019-03-19	5200	PL - Padlock Violation
3004095	PL VIO	INVOICED	2019-03-19	3300	PL - Padlock Violation
2976729	PL VIO	CREDITED	2019-02-06	500	PL - Padlock Violation
2976719	CL VIO	CREDITED	2019-02-06	375	CL - Consumer Law Violation
2976888	CL VIO	CREDITED	2019-02-06	315	CL - Consumer Law Violation
2975989	SCALE-01	INVOICED	2019-02-05	80	SCALE TO 33 LBS
2972438	RENEWAL	INVOICED	2019-01-30	200	Tobacco Retail Dealer Renewal Fee
2952892	WM VIO	INVOICED	2018-12-28	75	WM - W&M Violation
2952891	CL VIO	INVOICED	2018-12-28	260	CL - Consumer Law Violation
2951447	SCALE-01	INVOICED	2018-12-26	80	SCALE TO 33 LBS
2679494	CLATE	CREDITED	2017-10-21	100	Late Fee
2674990	CL VIO	INVOICED	2017-10-10	350	CL - Consumer Law Violation
2674991	OL VIO	INVOICED	2017-10-10	125	OL - Other Violation
2668704	CL VIO	CREDITED	2017-09-21	350	CL - Consumer Law Violation
2668705	OL VIO	CREDITED	2017-09-21	125	OL - Other Violation
2668377	LL VIO	CREDITED	2017-09-21	250	LL - License Violation
2667644	SCALE-01	INVOICED	2017-09-19	100	SCALE TO 33 LBS
2559646	PL VIO	INVOICED	2017-02-23	75	PL - Padlock Violation
2540880	PL VIO	CREDITED	2017-01-27	75	PL - Padlock Violation
2536648	RENEWAL	INVOICED	2017-01-20	110	Cigarette Retail Dealer Renewal Fee
2156484	WM VIO	INVOICED	2015-08-21	300	WM - W&M Violation
2124357	SCALE-01	INVOICED	2015-07-10	20	SCALE TO 33 LBS
2081305	WM VIO	CREDITED	2015-05-15	300	WM - W&M Violation
2080248	SCALE-01	INVOICED	2015-05-14	80	SCALE TO 33 LBS
1945707	RENEWAL	INVOICED	2015-01-21	110	Cigarette Retail Dealer Renewal Fee
1531081	SCALE-01	INVOICED	2013-12-10	80	SCALE TO 33 LBS
200578	INTEREST	INVOICED	2013-01-24	13.529999732971191	Interest Payment
200579	WH VIO	INVOICED	2012-12-27	1000	WH - W&M Hearable Violation
1044587	RENEWAL	INVOICED	2012-11-29	110	CRD Renewal Fee
341833	CNV_SI	INVOICED	2012-10-24	40	SI - Certificate of Inspection fee (scales)
323693	CNV_SI	INVOICED	2011-04-05	60	SI - Certificate of Inspection fee (scales)
1044588	RENEWAL	INVOICED	2011-03-31	110.29000091552734	Cigarette Retail Dealer Renewal Fee
1044589	CNV_TFEE	INVOICED	2011-03-31	2.210000038146973	WT and WH - Transaction Fee
162091	PL VIO	INVOICED	2011-03-31	75	PL - Padlock Violation
315001	CNV_SI	INVOICED	2010-08-10	60	SI - Certificate of Inspection fee (scales)
1044586	LICENSE	INVOICED	2009-11-13	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-11-30	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
2021-08-10	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2020-05-28	Hearing Decision	MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH	25	No data	25	No data
2019-08-27	Default Decision	BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM	1	No data	1	No data
2019-05-02	Pleaded	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	1	No data	No data
2019-01-28	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2019-01-28	Default Decision	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	No data	1	No data
2019-01-28	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY.	1	No data	1	No data
2018-12-17	Pleaded	SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER	1	1	No data	No data
2018-12-17	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2018-12-17	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2017-09-15	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2017-09-15	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
2017-09-15	Settlement (Pre-Hearing)	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	2	No data	No data
2017-01-20	Settlement (Pre-Hearing)	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data
2015-05-01	Default Decision	NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA.	1	No data	1	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3573547200

2020-04-27

0202

PPP

91 Tillary St, Brooklyn, NY, 11201

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	41890.82
Loan Approval Amount (current)	41890.82
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46104
Servicing Lender Name	Dime Community Bank
Servicing Lender Address	2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11201-0001
Project Congressional District	NY-10
Number of Employees	10
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	49693
Originating Lender Name	Dime Community Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	42542.45
Forgiveness Paid Date	2021-11-18

4652238407

2021-02-06