MON CHER MARKET, INC, NY

DOS Process Agent

Name	Role	Address
MON CHER MARKET, INC.	DOS Process Agent	339 BROADWAY, NEW YORK, NY, United States, 10013

Chief Executive Officer

Name	Role	Address
JAE SOO LEE	Chief Executive Officer	339 BROADWAY, NEW YORK, NY, United States, 10013

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0240-23-140641	No data	Alcohol sale	2023-06-27	2023-06-27	2025-08-31	339 BROADWAY, NEW YORK, New York, 10013	Restaurant
2007231-1555-DCA	Active	Business	2014-04-30	No data	2023-12-31	No data	No data
1468060-DCA	Inactive	Business	2013-06-25	No data	2016-12-31	No data	No data

History

Start date	End date	Type	Value
2023-06-21	2023-06-21	Address	339 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2021-12-16	2023-06-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-02	2021-12-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-11-03	2023-06-21	Address	339 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2013-05-16	2021-12-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-05-16	2023-06-21	Address	339 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230621001740	2023-06-21	BIENNIAL STATEMENT	2023-05-01
210816001890	2021-08-16	BIENNIAL STATEMENT	2021-08-16
201103061405	2020-11-03	BIENNIAL STATEMENT	2019-05-01
130516000549	2013-05-16	CERTIFICATE OF INCORPORATION	2013-05-16

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-01-24	No data	339 BROADWAY, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-28	No data	339 BROADWAY, Manhattan, NEW YORK, NY, 10013	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-05	No data	339 BROADWAY, Manhattan, NEW YORK, NY, 10013	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-17	No data	339 BROADWAY, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-18	No data	339 BROADWAY, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-28	No data	339 BROADWAY, Manhattan, NEW YORK, NY, 10013	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-14	No data	339 BROADWAY, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-21	No data	339 BROADWAY, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-24	No data	339 BROADWAY, Manhattan, NEW YORK, NY, 10013	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-29	No data	339 BROADWAY, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-30	No data	339 BROADWAY, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-03	No data	339 BROADWAY, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-09	No data	339 BROADWAY, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-13	No data	339 BROADWAY, Manhattan, NEW YORK, NY, 10013	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-27	No data	339 BROADWAY, Manhattan, NEW YORK, NY, 10013	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
3387812	SCALE-01	INVOICED	2021-11-08	40	SCALE TO 33 LBS
3387017	RENEWAL	INVOICED	2021-11-04	200	Tobacco Retail Dealer Renewal Fee
3243876	DCA-SUS	CREDITED	2020-10-05	1265	Suspense Account
3185167	SEC-DEP-UN	INVOICED	2020-06-30	1500	Sidewalk Cafe Security Deposit - Unenclosed/Small
3185125	SWC-CON	CREDITED	2020-06-30	445	Petition For Revocable Consent Fee
3185124	LICENSE	CREDITED	2020-06-30	510	Sidewalk Cafe License Fee
3185166	PLANREVIEW	CREDITED	2020-06-30	310	Sidewalk Cafe Plan Review Fee
3112498	RENEWAL	INVOICED	2019-11-06	200	Tobacco Retail Dealer Renewal Fee
2791036	TO VIO	INVOICED	2018-05-17	1000	'TO - Tobacco Other
2757604	CL VIO	INVOICED	2018-03-09	260	CL - Consumer Law Violation
2757605	WM VIO	INVOICED	2018-03-09	25	WM - W&M Violation
2757037	SCALE-01	INVOICED	2018-03-08	60	SCALE TO 33 LBS
2713461	RENEWAL	INVOICED	2017-12-20	110	Cigarette Retail Dealer Renewal Fee
2658446	TO VIO	INVOICED	2017-08-23	1000	'TO - Tobacco Other
2635100	DCA-SUS	CREDITED	2017-07-05	1000	Suspense Account
2619858	TO VIO	CREDITED	2017-06-05	1000	'TO - Tobacco Other
2582050	TO VIO	CREDITED	2017-03-29	750	'TO - Tobacco Other
2571170	WM VIO	INVOICED	2017-03-07	25	WM - W&M Violation
2571169	CL VIO	INVOICED	2017-03-07	175	CL - Consumer Law Violation
2570706	SCALE-01	INVOICED	2017-03-06	60	SCALE TO 33 LBS
2364727	OL VIO	INVOICED	2016-06-15	250	OL - Other Violation
2209007	RENEWAL	INVOICED	2015-11-04	110	Cigarette Retail Dealer Renewal Fee
1876324	RENEWAL	INVOICED	2014-11-07	110	Cigarette Retail Dealer Renewal Fee
1659898	LICENSE	INVOICED	2014-04-23	110	Cigarette Retail Dealer License Fee
1253351	LICENSE	INVOICED	2013-06-25	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-02-28	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2018-02-28	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2018-02-28	Default Decision	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	No data	1	No data
2017-02-24	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	No data	1	No data
2017-02-24	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2017-02-24	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	1	1	No data	No data
2016-06-03	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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5499167204

2020-04-27

0202

PPP

339 BROADWAY, NEW YORK, NY, 10013-3904

Loan Status Date	2021-07-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	33825
Loan Approval Amount (current)	33825
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	378617
Servicing Lender Name	HSBC Bank USA, National Association
Servicing Lender Address	1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10013-3904
Project Congressional District	NY-10
Number of Employees	5
NAICS code	711110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	378617
Originating Lender Name	HSBC Bank USA, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	34209.29
Forgiveness Paid Date	2021-06-24

8422428310

2021-01-29

0202

PPS

339 Broadway, New York, NY, 10013-3904

Loan Status Date	2021-12-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	33825
Loan Approval Amount (current)	33825
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	378617
Servicing Lender Name	HSBC Bank USA, National Association
Servicing Lender Address	1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10013-3904
Project Congressional District	NY-10
Number of Employees	3
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	378617
Originating Lender Name	HSBC Bank USA, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	34065.53
Forgiveness Paid Date	2021-11-03

Name:	MON CHER MARKET, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 May 2013 (12 years ago)
Entity Number:	4404409
ZIP code:	10013
County:	New York
Place of Formation:	New York
Address:	339 BROADWAY, NEW YORK, NY, United States, 10013

MON CHER MARKET, INC.

Company Details