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KOUCHI SUPERMARKET INC.

Company Details

Name: KOUCHI SUPERMARKET INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 May 2012 (13 years ago)
Entity Number: 4243030
ZIP code: 11102
County: Queens
Place of Formation: New York
Address: 27-10 HOYT AVENUE, ASTORIA, NY, United States, 11102

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O SHAUN ENT. INC. DOS Process Agent 27-10 HOYT AVENUE, ASTORIA, NY, United States, 11102

Licenses

Number Type Address
709769 Retail grocery store 75-03 PARSONS BLVD, FRESH MEADOWS, NY, 11366

History

Start date End date Type Value
2012-05-09 2024-01-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
120509000360 2012-05-09 CERTIFICATE OF INCORPORATION 2012-05-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-09-21 KOUCHI SUPERMARKET 75-03 PARSONS BLVD, FRESH MEADOWS, Queens, NY, 11366 A Food Inspection Department of Agriculture and Markets No data
2023-09-06 KOUCHI SUPERMARKET 75-03 PARSONS BLVD, FRESH MEADOWS, Queens, NY, 11366 B Food Inspection Department of Agriculture and Markets 09C - Restroom facility lacks self-closing door.
2022-03-03 KOUCHI SUPERMARKET 75-03 PARSONS BLVD, FRESH MEADOWS, Queens, NY, 11366 A Food Inspection Department of Agriculture and Markets No data
2019-01-16 No data 7503 PARSONS BLVD, Queens, FRESH MEADOWS, NY, 11366 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-10 No data 7503 PARSONS BLVD, Queens, FRESH MEADOWS, NY, 11366 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-29 No data 7503 PARSONS BLVD, Queens, FRESH MEADOWS, NY, 11366 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-10 No data 7503 PARSONS BLVD, Queens, FRESH MEADOWS, NY, 11366 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-15 No data 7503 PARSONS BLVD, Queens, FRESH MEADOWS, NY, 11366 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-21 No data 7503 PARSONS BLVD, Queens, FRESH MEADOWS, NY, 11366 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-11 No data 7503 PARSONS BLVD, Queens, FRESH MEADOWS, NY, 11366 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
3041853 OL VIO INVOICED 2019-06-03 750 OL - Other Violation
3002025 OL VIO VOIDED 2019-03-14 1000 OL - Other Violation
2967570 OL VIO VOIDED 2019-01-24 750 OL - Other Violation
2965608 SCALE-01 INVOICED 2019-01-22 60 SCALE TO 33 LBS
2912498 WM VIO INVOICED 2018-10-18 400 WM - W&M Violation
2912497 OL VIO INVOICED 2018-10-18 375 OL - Other Violation
2910811 SCALE-01 INVOICED 2018-10-16 60 SCALE TO 33 LBS
2612953 SCALE-01 INVOICED 2017-05-17 60 SCALE TO 33 LBS
2372836 SCALE-01 INVOICED 2016-06-27 60 SCALE TO 33 LBS
2177939 SCALE-01 INVOICED 2015-09-28 60 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-01-16 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2019-01-16 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 2 2 No data No data
2018-10-10 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2018-10-10 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
2018-10-10 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
2018-10-10 Pleaded LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 2 2 No data No data
2018-10-10 Pleaded NO FALSE LABELS 1 1 No data No data
2014-04-11 Pleaded LABEL ON CONTAINER DOES NOT CLEARLY STATE COMMON OR USUAL NAME OF COMMODITY 1 1 No data No data
2014-04-11 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 1 1 No data No data
2014-04-11 Pleaded LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2010138509 2021-02-19 0202 PPS 7503 Parsons Blvd, Fresh Meadows, NY, 11366-1037
Loan Status Date 2024-02-02
Loan Status Charged Off
Loan Maturity in Months 23
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10075
Loan Approval Amount (current) 10075
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fresh Meadows, QUEENS, NY, 11366-1037
Project Congressional District NY-06
Number of Employees 3
NAICS code 445210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
7536057902 2020-06-17 0202 PPP 7503 PARSONS BLVD, FRESH MEADOWS, NY, 11366-1037
Loan Status Date 2021-03-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10075
Loan Approval Amount (current) 10075
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FRESH MEADOWS, QUEENS, NY, 11366-1037
Project Congressional District NY-06
Number of Employees 3
NAICS code 445210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10145.94
Forgiveness Paid Date 2021-03-02

Date of last update: 26 Mar 2025

Sources: New York Secretary of State