| Name: | ARDEN MARKET PLACE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Oct 2015 (10 years ago) |
| Entity Number: | 4833891 |
| ZIP code: | 10312 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 244 ARDEN AVENUE, STATEN ISLAND, NY, United States, 10312 |
| Principal Address: | 244 Arden Avenue, Staten Island, NY, United States, 10312 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 244 ARDEN AVENUE, STATEN ISLAND, NY, United States, 10312 |
| Name | Role | Address |
|---|---|---|
| MIGUEL QUEZADA | Chief Executive Officer | 244 ARDEN AVENUE, STATEN ISLAND, NY, United States, 10312 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0081-22-120453 | Alcohol sale | 2022-01-25 | 2022-01-25 | 2025-01-31 | 244 ARDEN AVE, STATEN ISLAND, New York, 10312 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-30 | 2024-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-10-30 | 2024-10-30 | Address | 244 ARDEN AVENUE, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer) |
| 2015-10-14 | 2024-10-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-10-14 | 2024-10-30 | Address | 244 ARDEN AVENUE, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241030017299 | 2024-10-30 | BIENNIAL STATEMENT | 2024-10-30 |
| 220201003512 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 151014010129 | 2015-10-14 | CERTIFICATE OF INCORPORATION | 2015-10-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-04-14 | No data | 244 ARDEN AVE, Staten Island, STATEN ISLAND, NY, 10312 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-01-07 | No data | 244 ARDEN AVE, Staten Island, STATEN ISLAND, NY, 10312 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-06-25 | No data | 244 ARDEN AVE, Staten Island, STATEN ISLAND, NY, 10312 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-22 | No data | 244 ARDEN AVE, Staten Island, STATEN ISLAND, NY, 10312 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-21 | No data | 244 ARDEN AVE, Staten Island, STATEN ISLAND, NY, 10312 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-19 | No data | 244 ARDEN AVE, Staten Island, STATEN ISLAND, NY, 10312 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3438730 | SCALE-01 | INVOICED | 2022-04-15 | 400 | SCALE TO 33 LBS |
| 3281158 | OL VIO | INVOICED | 2021-01-08 | 250 | OL - Other Violation |
| 3280982 | SCALE-01 | INVOICED | 2021-01-07 | 480 | SCALE TO 33 LBS |
| 3050667 | SCALE-01 | INVOICED | 2019-06-25 | 360 | SCALE TO 33 LBS |
| 2716785 | SCALE-01 | INVOICED | 2017-12-28 | 20 | SCALE TO 33 LBS |
| 2649308 | CL VIO | INVOICED | 2017-07-31 | 700 | CL - Consumer Law Violation |
| 2617689 | CL VIO | CREDITED | 2017-05-30 | 350 | CL - Consumer Law Violation |
| 2608201 | CL VIO | CREDITED | 2017-05-09 | 350 | CL - Consumer Law Violation |
| 2608202 | OL VIO | CREDITED | 2017-05-09 | 250 | OL - Other Violation |
| 2596207 | SCALE-01 | INVOICED | 2017-04-26 | 440 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-01-07 | 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 |
| 2017-04-19 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | No data | 2 | No data |
| 2017-04-19 | Default Decision | 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 | No data | 20 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6944837001 | 2020-04-07 | 0202 | PPP | 244 ARDEN AVE, STATEN ISLAND, NY, 10312-1229 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
