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C & F MARKET PLACE CORP

Company Details

Name: C & F MARKET PLACE CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Aug 2013 (12 years ago)
Entity Number: 4446657
ZIP code: 10002
County: New York
Place of Formation: New York
Address: 120 ESSEX STREET, NEW YORK, NY, United States, 10002

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 120 ESSEX STREET, NEW YORK, NY, United States, 10002

Licenses

Number Type Address
738911 Retail grocery store 88 ESSEX STREET STALL #14 & 15, NEW YORK, NY, 10002

Filings

Filing Number Date Filed Type Effective Date
130816000246 2013-08-16 CERTIFICATE OF INCORPORATION 2013-08-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-02-26 LUNA BROTHERS FRUIT PLA 88 ESSEX STREET STALL #14 & 15, NEW YORK, New York, NY, 10002 A Food Inspection Department of Agriculture and Markets No data
2024-11-25 LUNA BROTHERS FRUIT PLA 88 ESSEX STREET STALL #14 & 15, NEW YORK, New York, NY, 10002 C Food Inspection Department of Agriculture and Markets 15F - Shelves in retail area are soiled with food debris.
2023-11-09 LUNA BROTHERS FRUIT PLA 88 ESSEX STREET STALL #14 & 15, NEW YORK, New York, NY, 10002 A Food Inspection Department of Agriculture and Markets No data
2023-09-14 LUNA BROTHERS FRUIT PLA 88 ESSEX STREET STALL #14 & 15, NEW YORK, New York, NY, 10002 C Food Inspection Department of Agriculture and Markets 12A - Yogurts in open, retail cooler have internal temperature of 46°F.
2022-09-27 LUNA BROTHERS FRUIT PLA 88 ESSEX STREET STALL #14 & 15, NEW YORK, New York, NY, 10002 A Food Inspection Department of Agriculture and Markets No data
2017-09-07 No data 120 ESSEX ST, Manhattan, NEW YORK, NY, 10002 Pass 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
2668435 WM VIO INVOICED 2017-09-21 100 WM - W&M Violation
2667675 SCALE-01 INVOICED 2017-09-19 40 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-09-07 Pleaded NO RESPONSIBILITY ON PACKAGES 2 2 No data No data
2017-09-07 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2686758507 2021-02-22 0202 PPS 88 Essex St Spc 14, New York, NY, 10002-5575
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32972
Loan Approval Amount (current) 32972
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10002-5575
Project Congressional District NY-10
Number of Employees 7
NAICS code 445299
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
7469477800 2020-06-03 0202 PPP 88 ESSEX ST SPC 14, NEW YORK, NY, 10002-3809
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27320
Loan Approval Amount (current) 27320
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address NEW YORK, NEW YORK, NY, 10002-3809
Project Congressional District NY-10
Number of Employees 6
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27752.63
Forgiveness Paid Date 2022-01-04

Date of last update: 26 Mar 2025

Sources: New York Secretary of State