Home Page
Counties
Richmond
10309
SI MARKET FRESH CORP.

SI MARKET FRESH CORP.

Company Details

Name:	SI MARKET FRESH CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Feb 2013 (12 years ago)
Entity Number:	4365955
ZIP code:	10309
County:	Richmond
Place of Formation:	New York
Address:	1006 ROSSVILLE AVENUE, STATEN ISLAND, NY, United States, 10309

Contact Details

Phone +1 718-966-6826

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1006 ROSSVILLE AVENUE, STATEN ISLAND, NY, United States, 10309

Licenses

Number	Status	Type	Date	End date
2021432-2-DCA	Inactive	Business	2015-04-21	2022-12-31
2001353-353-DCA	Inactive	Business	2013-12-06	2014-12-31

History

Start date	End date	Type	Value
2013-02-27	2023-09-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
130227000102	2013-02-27	CERTIFICATE OF INCORPORATION	2013-02-27

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-07-13	No data	1006 ROSSVILLE AVE, Staten Island, STATEN ISLAND, NY, 10309	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-01	No data	1006 ROSSVILLE AVE, Staten Island, STATEN ISLAND, NY, 10309	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-30	No data	1006 ROSSVILLE AVE, Staten Island, STATEN ISLAND, NY, 10309	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-07	No data	1006 ROSSVILLE AVE, Staten Island, STATEN ISLAND, NY, 10309	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-05	No data	1006 ROSSVILLE AVE, Staten Island, STATEN ISLAND, NY, 10309	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-02	No data	1006 ROSSVILLE AVE, Staten Island, STATEN ISLAND, NY, 10309	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-28	No data	1006 ROSSVILLE AVE, Staten Island, STATEN ISLAND, NY, 10309	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-09	No data	1006 ROSSVILLE AVE, Staten Island, STATEN ISLAND, NY, 10309	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-04	No data	1006 ROSSVILLE AVE, Staten Island, STATEN ISLAND, NY, 10309	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-17	No data	1006 ROSSVILLE AVE, Staten Island, STATEN ISLAND, NY, 10309	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-13	No data	1006 ROSSVILLE AVE, Staten Island, STATEN ISLAND, NY, 10309	Unable to Locate	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-10	No data	1006 ROSSVILLE AVE, Staten Island, STATEN ISLAND, NY, 10309	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-17	No data	1006 ROSSVILLE AVE, Staten Island, STATEN ISLAND, NY, 10309	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-08	No data	1006 ROSSVILLE AVE, Staten Island, STATEN ISLAND, NY, 10309	Licensed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-09	No data	1006 ROSSVILLE AVE, Staten Island, STATEN ISLAND, NY, 10309	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-11	No data	1006 KOSSVILLE AVE, Staten Island, STATEN ISLAND, NY, 10309	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-26	No data	1006 ROSSVILLE AVE, Staten Island, STATEN ISLAND, NY, 10309	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-01	No data	1006 ROSSVILLE AVE, Staten Island, STATEN ISLAND, NY, 10309	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
3314992	OL VIO	INVOICED	2021-04-02	250	OL - Other Violation
3314549	SCALE-01	INVOICED	2021-04-01	280	SCALE TO 33 LBS
3265663	RENEWAL	INVOICED	2020-12-04	200	Tobacco Retail Dealer Renewal Fee
3071790	OL VIO	INVOICED	2019-08-09	500	OL - Other Violation
3071791	WM VIO	INVOICED	2019-08-09	300	WM - W&M Violation
3071789	CL VIO	INVOICED	2019-08-09	350	CL - Consumer Law Violation
3071749	SCALE-01	INVOICED	2019-08-09	300	SCALE TO 33 LBS
2908559	RENEWAL	INVOICED	2018-10-12	200	Tobacco Retail Dealer Renewal Fee
2695189	SCALE-01	INVOICED	2017-11-16	180	SCALE TO 33 LBS
2694514	OL VIO	INVOICED	2017-11-15	250	OL - Other Violation
2492490	RENEWAL	INVOICED	2016-11-18	110	Cigarette Retail Dealer Renewal Fee
2046395	PL VIO	INVOICED	2015-04-13	150	PL - Padlock Violation
2046233	LICENSE	INVOICED	2015-04-13	110	Cigarette Retail Dealer License Fee
1614819	CL VIO	INVOICED	2014-03-07	175	CL - Consumer Law Violation
1614820	OL VIO	INVOICED	2014-03-07	875	OL - Other Violation
1614821	WM VIO	INVOICED	2014-03-07	300	WM - W&M Violation
1607498	SCALE-01	INVOICED	2014-03-03	200	SCALE TO 33 LBS
1522272	LICENSE	INVOICED	2013-12-03	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-04-01	Pleaded	BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM	1	1	No data	No data
2019-08-05	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	2	No data	No data
2019-08-05	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
2019-08-05	Pleaded	NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA.	1	1	No data	No data
2019-08-05	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
2019-08-05	Pleaded	BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM	1	1	No data	No data
2017-11-09	Pleaded	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	20	No data	No data
2015-04-11	Settlement (Pre-Hearing)	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data
2014-02-26	Pleaded	ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items	1	1	No data	No data
2014-02-26	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data
2014-02-26	Pleaded	NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING	1	1	No data	No data
2014-02-26	Pleaded	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	20	No data	No data
2014-02-26	Pleaded	NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA.	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4279597208

2020-04-27

0202

PPP

1006 rossville ave 1006 rossville ave, staten island, NY, 10309

Loan Status Date	2021-07-09
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	153969.07
Loan Approval Amount (current)	153969.07
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	89027
Servicing Lender Name	Northfield Bank
Servicing Lender Address	581 Main Street, Suite 810, Woodbridge, NJ, 07095
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	staten island, RICHMOND, NY, 10309-0001
Project Congressional District	NY-11
Number of Employees	42
NAICS code	445110
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	89027
Originating Lender Name	Northfield Bank
Originating Lender Address	Woodbridge, NJ
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	155702.8
Forgiveness Paid Date	2021-06-15

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1802988

Fair Labor Standards Act

2018-05-21

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2018-05-21
Termination Date	2018-12-21
Date Issue Joined	2018-06-25
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	ALARIO
Role	Plaintiff

Name	SI MARKET FRESH CORP.
Role	Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State