SI MARKET FRESH CORP.
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| 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1006 ROSSVILLE AVENUE, STATEN ISLAND, NY, United States, 10309 |
| 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 |
| 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 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130227000102 | 2013-02-27 | CERTIFICATE OF INCORPORATION | 2013-02-27 |
| 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 |
| 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 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State