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55 FULTON MARKET INC.

Company Details

Name: 55 FULTON MARKET INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jan 2011 (14 years ago)
Entity Number: 4038099
ZIP code: 10038
County: New York
Place of Formation: New York
Address: 55 FULTON STREET, NEW YORK, NY, United States, 10038

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 55 FULTON STREET, NEW YORK, NY, United States, 10038

Chief Executive Officer

Name Role Address
YEONG S. SHIM Chief Executive Officer 55 FULTON STREET, NEW YORK, NY, United States, 10038

Licenses

Number Type Date Last renew date End date Address Description
0081-21-100373 Alcohol sale 2024-07-03 2024-07-03 2027-07-31 55 FULTON ST, NEW YORK, New York, 10038 Grocery Store

History

Start date End date Type Value
2025-01-16 2025-01-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-01-02 2025-01-02 Address 55 FULTON STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2025-01-02 2025-01-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-25 2025-01-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-09 2023-09-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250102002430 2025-01-02 BIENNIAL STATEMENT 2025-01-02
230809003891 2023-08-09 BIENNIAL STATEMENT 2023-01-01
221017002754 2022-10-17 BIENNIAL STATEMENT 2021-01-01
171201002029 2017-12-01 BIENNIAL STATEMENT 2017-01-01
110104000896 2011-01-04 CERTIFICATE OF INCORPORATION 2011-01-04

Complaints

Start date End date Type Satisafaction Restitution Result
2022-01-14 2022-02-03 Advertising/General Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3668590 SCALE-01 INVOICED 2023-07-11 380 SCALE TO 33 LBS
3473498 OL VIO INVOICED 2022-08-17 250 OL - Other Violation
3438732 SCALE-01 INVOICED 2022-04-15 280 SCALE TO 33 LBS
3315723 OL VIO INVOICED 2021-04-06 500 OL - Other Violation
3315724 WM VIO INVOICED 2021-04-06 75 WM - W&M Violation
3315368 SCALE-01 INVOICED 2021-04-05 340 SCALE TO 33 LBS
3232588 OL VIO INVOICED 2020-09-15 250 OL - Other Violation
3145834 WM VIO INVOICED 2020-01-17 25 WM - W&M Violation
3145833 OL VIO INVOICED 2020-01-17 550 OL - Other Violation
3144378 SCALE-01 INVOICED 2020-01-15 480 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-11-22 No data 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 No data No data No data
2024-11-22 No data FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 No data No data No data
2024-11-22 No data REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data
2024-11-22 No data BUSINESS PUT FALSE DESCRIPTION OR FALSE INDICATION ON COMMODITY 1 No data No data No data
2024-11-22 No data Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. 1 No data No data No data
2024-05-31 Hearing Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data
2024-05-31 Hearing Decision FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 No data No data No data
2024-05-31 Hearing Decision 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 No data No data No data
2024-05-31 Hearing Decision Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. 1 No data No data No data
2024-05-31 Hearing Decision Food service establishment fails to maintain a sufficient supply of single-use plastic beverage straws or failed to provide a single-use plastic beverage straw upon request free of charge and without inquiry into the reason for such request. 1 No data No data No data

USAspending Awards / Financial Assistance

Date:
2021-01-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
384345.00
Total Face Value Of Loan:
384345.00
Date:
2020-07-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
380483.00
Total Face Value Of Loan:
342678.00
Date:
2012-04-12
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:
-100000.00
Total Face Value Of Loan:
1100000.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
380483
Current Approval Amount:
342678
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
345137.77
Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
384345
Current Approval Amount:
384345
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
386345.7

Court Cases

Court Case Summary

Filing Date:
2025-01-08
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SANDOVAL
Party Role:
Plaintiff
Party Name:
55 FULTON MARKET INC.
Party Role:
Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State