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NATIONS FOOD MARKET INC

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Company Details

Name: NATIONS FOOD MARKET INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Mar 2015 (10 years ago)
Entity Number: 4722379
ZIP code: 11356
County: Queens
Place of Formation: New York
Address: 20-04 COLLEGE POINT BLVD, COLLEGE POINT, NY, United States, 11356

Contact Details

Phone +1 718-762-5626

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
NATIONS FOOD MARKET INC DOS Process Agent 20-04 COLLEGE POINT BLVD, COLLEGE POINT, NY, United States, 11356

Licenses

Number Status Type Date End date
2042734-DCA Active Business 2016-08-23 2024-03-31
2021642-2-DCA Inactive Business 2015-04-24 2020-12-31

Filings

Filing Number Date Filed Type Effective Date
150309010264 2015-03-09 CERTIFICATE OF INCORPORATION 2015-03-09

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3431157 RENEWAL INVOICED 2022-03-25 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3271318 SS VIO INVOICED 2020-12-15 50 SS - State Surcharge (Tobacco)
3269499 TS VIO INVOICED 2020-12-14 1000 TS - State Fines (Tobacco)
3269500 SS VIO CREDITED 2020-12-14 250 SS - State Surcharge (Tobacco)
3250061 SS VIO CREDITED 2020-10-29 250 SS - State Surcharge (Tobacco)
3250060 TS VIO INVOICED 2020-10-29 1000 TS - State Fines (Tobacco)
3250102 SS VIO INVOICED 2020-10-29 50 SS - State Surcharge (Tobacco)
3200187 TP VIO INVOICED 2020-08-21 2000 TP - Tobacco Fine Violation
3164531 PL VIO INVOICED 2020-03-03 3600 PL - Padlock Violation
3164530 TP VIO INVOICED 2020-03-03 1000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-02-10 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2020-02-10 Hearing Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2020-02-10 Hearing Decision SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data 1 No data
2019-12-05 Hearing Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2019-12-05 Hearing Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-12-05 Hearing Decision SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2018-12-26 Pleaded BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 1 No data No data
2018-05-30 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
2018-05-30 Pleaded Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure 1 1 No data No data
2018-03-30 Pleaded UNLIC STOOPLINE STAND 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-09-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State