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WELCOME MARKET, INC.

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Company Details

Name: WELCOME MARKET, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Nov 2015 (10 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

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

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8730.00
Total Face Value Of Loan:
8730.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8730
Current Approval Amount:
8730
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8786.26

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State