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GREENE VALLEY MARKET CORP.

GREENE VALLEY MARKET CORP.

Company Details

Name:	GREENE VALLEY MARKET CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Jul 2009 (16 years ago)
Entity Number:	3831713
ZIP code:	11238
County:	Kings
Place of Formation:	New York
Address:	216 GREENE AVE, BROOKLYN, NY, United States, 11238
Principal Address:	216 GREENE AVENUE, BROOKLYN, NY, United States, 11238

Contact Details

Phone +1 718-857-0104

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
SAMIR A. HABIB	Chief Executive Officer	216 GREENE AVENUE, BROOKLYN, NY, United States, 11238

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	216 GREENE AVE, BROOKLYN, NY, United States, 11238

Licenses

Number	Status	Type	Date	End date	Address
618680	No data	Retail grocery store	No data	No data	216 GREENE AVE, BROOKLYN, NY, 11238
1348121-DCA	Inactive	Business	2010-03-24	2019-12-31	No data

Filings

Filing Number	Date Filed	Type	Effective Date
130808002164	2013-08-08	BIENNIAL STATEMENT	2013-07-01
110907002253	2011-09-07	BIENNIAL STATEMENT	2011-07-01
090709000384	2009-07-09	CERTIFICATE OF INCORPORATION	2009-07-09

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-07-06	GREENE VALLEY MARKET	216 GREENE AVE, BROOKLYN, Kings, NY, 11238	A	Food Inspection	Department of Agriculture and Markets	No data
2023-04-18	No data	216 GREENE AVE, Brooklyn, BROOKLYN, NY, 11238	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-17	No data	216 GREENE AVE, Brooklyn, BROOKLYN, NY, 11238	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-19	No data	216 GREENE AVE, Brooklyn, BROOKLYN, NY, 11238	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-06	No data	216 GREENE AVE, Brooklyn, BROOKLYN, NY, 11238	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-08	No data	216 GREENE AVE, Brooklyn, BROOKLYN, NY, 11238	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-20	No data	216 GREENE AVE, Brooklyn, BROOKLYN, NY, 11238	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-23	No data	216 GREENE AVE, Brooklyn, BROOKLYN, NY, 11238	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-31	No data	216 GREENE AVE, Brooklyn, BROOKLYN, NY, 11238	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-09	No data	216 GREENE AVE, Brooklyn, BROOKLYN, NY, 11238	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-20	No data	216 GREENE AVE, Brooklyn, BROOKLYN, NY, 11238	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-10	No data	216 GREENE AVE, Brooklyn, BROOKLYN, NY, 11238	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-11	No data	216 GREENE AVE, Brooklyn, BROOKLYN, NY, 11238	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-20	No data	216 GREENE AVE, Brooklyn, BROOKLYN, NY, 11238	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-19	No data	216 GREENE AVE, Brooklyn, BROOKLYN, NY, 11238	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
3630991	SCALE-01	INVOICED	2023-04-19	20	SCALE TO 33 LBS
3439940	SCALE-01	INVOICED	2022-04-20	20	SCALE TO 33 LBS
2890069	INTEREST	INVOICED	2018-09-25	7.75	Interest Payment
2833098	INTEREST	INVOICED	2018-08-25	15.5	Interest Payment
2815588	INTEREST	INVOICED	2018-07-25	23.25	Interest Payment
2774848	SS VIO	INVOICED	2018-04-11	50	SS - State Surcharge (Tobacco)
2774849	TS VIO	INVOICED	2018-04-11	1500	TS - State Fines (Tobacco)
2739261	TP VIO	INVOICED	2018-02-05	2000	TP - Tobacco Fine Violation
2739262	SS VIO	CREDITED	2018-02-05	50	SS - State Surcharge (Tobacco)
2704202	RENEWAL	INVOICED	2017-12-04	110	Cigarette Retail Dealer Renewal Fee
2623096	TP VIO	CREDITED	2017-06-09	2000	TP - Tobacco Fine Violation
2623097	SS VIO	CREDITED	2017-06-09	50	SS - State Surcharge (Tobacco)
2622441	SCALE-01	INVOICED	2017-06-08	20	SCALE TO 33 LBS
2334229	SCALE-01	INVOICED	2016-04-27	20	SCALE TO 33 LBS
2227284	RENEWAL	INVOICED	2015-12-03	110	Cigarette Retail Dealer Renewal Fee
2008309	CL VIO	INVOICED	2015-03-04	175	CL - Consumer Law Violation
2008310	WM VIO	INVOICED	2015-03-04	25	WM - W&M Violation
1997562	SCALE-01	INVOICED	2015-02-26	20	SCALE TO 33 LBS
1994647	SS VIO	INVOICED	2015-02-24	50	SS - State Surcharge (Tobacco)
1994605	TS VIO	INVOICED	2015-02-24	750	TS - State Fines (Tobacco)
1994646	TP VIO	INVOICED	2015-02-24	750	TP - Tobacco Fine Violation
1553060	RENEWAL	INVOICED	2014-01-07	110	Cigarette Retail Dealer Renewal Fee
198834	WH VIO	INVOICED	2012-03-21	50	WH - W&M Hearable Violation
1046692	RENEWAL	INVOICED	2011-11-17	110	CRD Renewal Fee
166576	SS VIO	INVOICED	2011-05-19	50	SS - State Surcharge (Tobacco)
166575	TP VIO	INVOICED	2011-05-19	750	TP - Tobacco Fine Violation
166574	TS VIO	INVOICED	2011-05-19	500	TS - State Fines (Tobacco)
1001897	LICENSE	INVOICED	2010-03-25	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-03-09	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2017-03-09	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2015-02-20	Pleaded	RECEIPT ISSUED TO CUSTOMERS HAS MISSING REQUIRED INFORMATION.	1	1	No data	No data
2015-02-20	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2015-02-19	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2015-02-19	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8729109004

2021-05-28

0202

PPP

216 Greene Ave, Brooklyn, NY, 11238-1699

Loan Status Date	2021-07-07
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7583.32
Loan Approval Amount (current)	7583.32
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	88717
Servicing Lender Name	Ponce Bank
Servicing Lender Address	2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11238-1699
Project Congressional District	NY-07
Number of Employees	2
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	88717
Originating Lender Name	Ponce Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7653.13
Forgiveness Paid Date	2022-05-16

Date of last update: 27 Mar 2025

Sources: New York Secretary of State