| 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 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MON CHER MARKET, INC. | DOS Process Agent | 339 BROADWAY, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| JAE SOO LEE | Chief Executive Officer | 339 BROADWAY, NEW YORK, NY, United States, 10013 |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-23 | 2025-05-23 | Address | 339 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-06-21 | 2025-05-23 | Address | 339 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2023-06-21 | 2025-05-23 | Address | 339 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-06-21 | 2023-06-21 | Address | 339 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-06-21 | 2025-05-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250523002962 | 2025-05-23 | BIENNIAL STATEMENT | 2025-05-23 |
| 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 |
| 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 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-04-10 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-04-10 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-02-15 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-09-13 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2023-09-13 | Pleaded | Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. | 1 | No data | No data | No data |
| 2018-02-28 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 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 |
| 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 |
| 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 |
| 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 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
