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OCEAN BAY MARKET INC.

Company Details

Name: OCEAN BAY MARKET INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Nov 2011 (13 years ago)
Entity Number: 4160213
ZIP code: 11223
County: Kings
Place of Formation: New York
Address: 2424 CONEY ISLAND AVENUE, BROOKLYN, NY, United States, 11223
Principal Address: 2424 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11223

Contact Details

Phone +1 718-382-1688

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
XIAO HUA MAI Chief Executive Officer 2424 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11223

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2424 CONEY ISLAND AVENUE, BROOKLYN, NY, United States, 11223

Licenses

Number Status Type Date Last renew date End date Address Description
672021 No data Retail grocery store No data No data No data 2424 CONEY ISLAND AVENUE, BROOKLYN, NY, 11223 No data
0081-21-110558 No data Alcohol sale 2021-08-03 2021-08-03 2024-09-30 2424 CONEY ISLAND AVE, BROOKLYN, New York, 11223 Grocery Store
1418535-DCA Active Business 2012-02-01 No data 2024-03-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
140124002241 2014-01-24 BIENNIAL STATEMENT 2013-11-01
111101000285 2011-11-01 CERTIFICATE OF INCORPORATION 2011-11-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-09 No data 2424 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11223 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-05-08 OCEAN BAY MARKET 2424 CONEY ISLAND AVENUE, BROOKLYN, Kings, NY, 11223 A Food Inspection Department of Agriculture and Markets No data
2022-07-25 OCEAN BAY MARKET 2424 CONEY ISLAND AVENUE, BROOKLYN, Kings, NY, 11223 A Food Inspection Department of Agriculture and Markets No data
2022-04-25 No data 2424 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11223 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-22 No data 2424 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11223 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-23 No data 2424 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11223 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-01 No data 2424 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11223 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-20 No data 2424 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11223 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-26 No data 2424 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11223 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-30 No data 2424 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11223 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
3656644 SCALE-01 INVOICED 2023-06-14 260 SCALE TO 33 LBS
3655963 WM VIO INVOICED 2023-06-13 100 WM - W&M Violation
3441621 SCALE-01 INVOICED 2022-04-26 280 SCALE TO 33 LBS
3425957 RENEWAL INVOICED 2022-03-11 1120 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3150893 RENEWAL INVOICED 2020-01-30 1120 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2990831 LL VIO INVOICED 2019-02-27 450 LL - License Violation
2974101 LL VIO CREDITED 2019-02-01 1200 LL - License Violation
2973132 LL VIO CREDITED 2019-01-31 1200 LL - License Violation
2920040 LL VIO INVOICED 2018-10-30 375 LL - License Violation
2743012 OL VIO INVOICED 2018-02-13 187.5 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-06-09 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2023-06-09 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
2019-01-22 Pleaded 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
2019-01-22 Pleaded STOOP LINE LICENSE IS FOR AN OVERSIZED STAND, BUT THE STAND EXCEEDS FIVE FEET IN WIDTH. 3 3 No data No data
2018-10-23 Pleaded 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
2018-02-01 Pleaded PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE 1 1 No data No data
2017-05-20 Pleaded 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
2017-05-20 Settlement (Pre-Hearing) Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2017-05-20 Settlement (Pre-Hearing) PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE 1 1 No data No data
2017-05-20 Settlement (Pre-Hearing) LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 2 2 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6090447400 2020-05-13 0202 PPP 2424 Coney Island Ave, Brooklyn, NY, 11223
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 84239
Loan Approval Amount (current) 84239
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11223-0001
Project Congressional District NY-11
Number of Employees 21
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 85510.66
Forgiveness Paid Date 2021-11-17
2317218405 2021-02-03 0202 PPS 2424 Coney Island Ave, Brooklyn, NY, 11223-5022
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 81698
Loan Approval Amount (current) 81698
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11223-5022
Project Congressional District NY-08
Number of Employees 21
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 82226.24
Forgiveness Paid Date 2021-09-29

Date of last update: 26 Mar 2025

Sources: New York Secretary of State