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WELCOME MARKET, INC.

Company Details

Name: WELCOME MARKET, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Nov 2015 (9 years ago)
Entity Number: 4844459
ZIP code: 11368
County: Queens
Place of Formation: New York
Address: 40-20 108TH ST, CORONA, NY, United States, 11368

Contact Details

Phone +1 646-258-0107

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 40-20 108TH ST, CORONA, NY, United States, 11368

Licenses

Number Status Type Date End date Address
721120 No data Retail grocery store No data No data 40-20 108TH STREET, CORONA, NY, 11368
2034138-1-DCA Inactive Business 2016-03-08 2017-12-31 No data
2030743-DCA Inactive Business 2015-11-23 2018-03-31 No data

Filings

Filing Number Date Filed Type Effective Date
151103010372 2015-11-03 CERTIFICATE OF INCORPORATION 2015-11-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-21 No data 4020 108TH ST, Queens, CORONA, NY, 11368 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-27 WELCOME MARKET 40-20 108TH STREET, CORONA, Queens, NY, 11368 A Food Inspection Department of Agriculture and Markets No data
2018-10-17 No data 4020 108TH ST, Queens, CORONA, NY, 11368 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-24 No data 4020 108TH ST, Queens, CORONA, NY, 11368 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-03 No data 4020 108TH ST, Queens, CORONA, NY, 11368 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-19 No data 4020 108TH ST, Queens, CORONA, NY, 11368 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-08 No data 4020 108TH ST, Queens, CORONA, NY, 11368 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-25 No data 4020 108TH ST, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-03 No data 4020 108TH ST, Queens, CORONA, NY, 11368 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-06 No data 4020 108TH ST, Queens, CORONA, NY, 11368 Pass 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
2663461 CL VIO INVOICED 2017-09-07 600 CL - Consumer Law Violation
2643745 LL VIO INVOICED 2017-07-19 250 LL - License Violation
2640880 LL VIO CREDITED 2017-07-12 250 LL - License Violation
2639851 LL VIO CREDITED 2017-07-11 250 LL - License Violation
2453814 CL VIO INVOICED 2016-09-21 150 CL - Consumer Law Violation
2265122 LICENSE INVOICED 2016-01-27 110 Cigarette Retail Dealer License Fee
2220509 BLUEDOT INVOICED 2015-11-20 480 Stoop Line Stand Blue Dot Fee, Fruit, Veg, Soft Drinks, Flowers
2220508 LICENSE INVOICED 2015-11-20 120 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-07-24 Settlement (Pre-Hearing) BUSINESS SOLD OR OFFERED TO SELL, OR CAUSED ANY PERSON TO SELL OR OFFER TO SELL, A BOX CUTTER TO ANY INDIVIDUAL UNDER EIGHTEEN YEARS OF AGE 1 1 No data No data
2017-07-03 Pleaded FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 1 No data No data
2017-07-03 Settlement (Pre-Hearing) STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND 1 1 No data No data
2016-08-03 Hearing Decision BUSINESS SOLD OR OFFERED TO SELL, OR CAUSED ANY PERSON TO SELL OR OFFER TO SELL, A BOX CUTTER TO ANY INDIVIDUAL UNDER EIGHTEEN YEARS OF AGE 1 No data 1 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6163177306 2020-04-30 0202 PPP 40-20 108TH ST, CORONA, NY, 11368
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8730
Loan Approval Amount (current) 8730
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address CORONA, QUEENS, NY, 11368-0001
Project Congressional District NY-14
Number of Employees 3
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8786.26
Forgiveness Paid Date 2020-12-23

Date of last update: 25 Mar 2025

Sources: New York Secretary of State