CP FAMILY MARKET CORP.
Share on:
| 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
| Name | Role | Address |
|---|---|---|
| CP FAMILY MARKET CORP. | DOS Process Agent | 15-19 COLLEGE POINT BOULEVARD, COLLEGE POINT, NY, United States, 11356 |
| Name | Role | Address |
|---|---|---|
| CP FAMILY MARKET CORP. | Chief Executive Officer | 15-19 COLLEGE POINT BOULEVARD, COLLEGE POINT, NY, United States, 11356 |
| 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 |
| 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) |
| 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 |
| 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 |
| 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 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State