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LOPEZ FAMILY MARKET CORP.

Company Details

Name: LOPEZ FAMILY MARKET CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jul 2015 (10 years ago)
Entity Number: 4783263
ZIP code: 11205
County: Kings
Place of Formation: New York
Address: 175 PARK AVENUE, BROOKLYN, NY, United States, 11205

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 175 PARK AVENUE, BROOKLYN, NY, United States, 11205

Licenses

Number Status Type Date Last renew date End date Address Description
0081-21-111855 No data Alcohol sale 2021-08-19 2021-08-19 2024-09-30 173 PARK AVE, BROOKLYN, New York, 11205 Grocery Store
2027238-2-DCA Inactive Business 2015-08-18 No data 2016-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
150701010491 2015-07-01 CERTIFICATE OF INCORPORATION 2015-07-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3648936 OL VIO CREDITED 2023-05-23 125 OL - Other Violation
3648937 WM VIO CREDITED 2023-05-23 25 WM - W&M Violation
3450390 SCALE-01 INVOICED 2022-05-25 20 SCALE TO 33 LBS
3052151 SCALE-01 INVOICED 2019-06-28 20 SCALE TO 33 LBS
2682251 WM VIO INVOICED 2017-10-27 75 WM - W&M Violation
2675457 SCALE-01 INVOICED 2017-10-11 20 SCALE TO 33 LBS
2473213 WM VIO INVOICED 2016-10-18 25 WM - W&M Violation
2471030 SCALE-01 INVOICED 2016-10-13 20 SCALE TO 33 LBS
2151986 LICENSE INVOICED 2015-08-14 85 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-07-17 Pleaded Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. 1 No data No data No data
2024-07-17 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2023-05-17 No data SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data No data No data
2023-05-17 No data DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 No data No data No data
2017-10-04 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2016-10-05 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-08-27
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:
43100.00
Total Face Value Of Loan:
172100.00

Date of last update: 25 Mar 2025

Sources: New York Secretary of State