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11356
CP FAMILY MARKET CORP.

CP FAMILY MARKET CORP.

Company Details

Name:	CP FAMILY MARKET CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Jan 2014 (11 years ago)
Entity Number:	4514331
ZIP code:	11356
County:	Queens
Place of Formation:	New York
Address:	15-19 COLLEGE POINT BOULEVARD, COLLEGE POINT, NY, United States, 11356

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
CP FAMILY MARKET CORP.	DOS Process Agent	15-19 COLLEGE POINT BOULEVARD, COLLEGE POINT, NY, United States, 11356

Chief Executive Officer

Name	Role	Address
CP FAMILY MARKET CORP.	Chief Executive Officer	15-19 COLLEGE POINT BOULEVARD, COLLEGE POINT, NY, United States, 11356

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
711090	Retail grocery store	No data	No data	No data	15-19 COLLEGE POINT BLVD, COLLEGE POINT, NY, 11356	No data
0081-23-122362	Alcohol sale	2023-02-17	2023-02-17	2026-02-28	1517 122ND ST, COLLEGE POINT, New York, 11356	Grocery Store

History

Start date	End date	Type	Value
2024-01-20	2024-03-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-20	2024-01-20	Address	15-19 COLLEGE POINT BOULEVARD, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer)
2023-09-07	2024-01-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-01-22	2024-01-20	Address	15-19 COLLEGE POINT BOULEVARD, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer)
2016-11-15	2020-01-22	Address	15-19 COLLEGE POINT BOULEVARD, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer)
2014-01-15	2023-09-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-01-15	2024-01-20	Address	15-19 COLLEGE POINT BOULEVARD, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240120000091	2024-01-20	BIENNIAL STATEMENT	2024-01-20
220119002296	2022-01-19	BIENNIAL STATEMENT	2022-01-19
200122060295	2020-01-22	BIENNIAL STATEMENT	2020-01-01
180125006200	2018-01-25	BIENNIAL STATEMENT	2018-01-01
161115006124	2016-11-15	BIENNIAL STATEMENT	2016-01-01
140115010324	2014-01-15	CERTIFICATE OF INCORPORATION	2014-01-15

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-03-15	KEY FOOD 1776	15-19 COLLEGE POINT BLVD, COLLEGE POINT, Queens, NY, 11356	A	Food Inspection	Department of Agriculture and Markets	No data
2023-05-01	KEY FOOD 1776	15-19 COLLEGE POINT BLVD, COLLEGE POINT, Queens, NY, 11356	A	Food Inspection	Department of Agriculture and Markets	No data
2022-06-09	KEY FOOD 1776	15-19 COLLEGE POINT BLVD, COLLEGE POINT, Queens, NY, 11356	A	Food Inspection	Department of Agriculture and Markets	No data
2022-05-27	No data	1519 COLLEGE POINT BLVD, Queens, COLLEGE POINT, NY, 11356	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-05-19	No data	1519 COLLEGE POINT BLVD, Queens, COLLEGE POINT, NY, 11356	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-20	No data	1517 COLLEGE POINT BLVD, Queens, COLLEGE POINT, NY, 11356	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-20	No data	1519 COLLEGE POINT BLVD, Queens, COLLEGE POINT, NY, 11356	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-13	No data	1519 COLLEGE POINT BLVD, Queens, COLLEGE POINT, NY, 11356	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-27	No data	1517 COLLEGE POINT BLVD, Queens, COLLEGE POINT, NY, 11356	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-23	No data	1517 COLLEGE POINT BLVD, Queens, COLLEGE POINT, NY, 11356	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-16	No data	1517 COLLEGE POINT BLVD, Queens, COLLEGE POINT, NY, 11356	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-22	No data	1517 COLLEGE POINT BLVD, Queens, COLLEGE POINT, NY, 11356	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-02	No data	1517 COLLEGE POINT BLVD, Queens, COLLEGE POINT, NY, 11356	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-22	No data	1519 COLLEGE POINT BLVD, Queens, COLLEGE POINT, NY, 11356	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-11	No data	1519 COLLEGE POINT BLVD, Queens, COLLEGE POINT, NY, 11356	Fail	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
3451413	SCALE-01	INVOICED	2022-05-31	160	SCALE TO 33 LBS
2938759	OL VIO	INVOICED	2018-12-04	250	OL - Other Violation
2938760	WM VIO	INVOICED	2018-12-04	300	WM - W&M Violation
2937002	SCALE-01	INVOICED	2018-11-30	180	SCALE TO 33 LBS
2755991	DCA-SUS	CREDITED	2018-03-06	50	Suspense Account
2750346	WM VIO	INVOICED	2018-02-27	800	WM - W&M Violation
2713272	WM VIO	CREDITED	2017-12-19	50	WM - W&M Violation
2712419	SCALE-01	INVOICED	2017-12-18	180	SCALE TO 33 LBS
2396705	OL VIO	INVOICED	2016-08-05	250	OL - Other Violation
2395502	SCALE-01	INVOICED	2016-08-03	180	SCALE TO 33 LBS
2178449	SCALE-01	INVOICED	2015-09-28	20	SCALE TO 33 LBS
2025080	WM VIO	INVOICED	2015-03-23	300	WM - W&M Violation
2023962	SCALE-01	INVOICED	2015-03-20	140	SCALE TO 33 LBS
1989288	OL VIO	INVOICED	2015-02-19	375	OL - Other Violation
1934247	OL VIO	CREDITED	2015-01-07	175	OL - Other Violation
1740919	SCALE-01	INVOICED	2014-07-24	40	SCALE TO 33 LBS
1735385	SCALE-01	INVOICED	2014-07-16	140	SCALE TO 33 LBS

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-11-20	Pleaded	NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING	1	1	No data	No data
2018-11-20	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
2018-11-20	Pleaded	NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA.	1	1	No data	No data
2017-12-13	Pleaded	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	2	2	No data	No data
2016-07-27	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
2015-03-16	Pleaded	STORE DOES NOT HAVE A SCALE FOR CUSTOMERS	1	1	No data	No data
2015-01-02	Default Decision	SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE.	1	No data	1	No data

Date of last update: 28 Dec 2024

Sources: New York Secretary of State