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11357
WHITESTONE MART INC.

WHITESTONE MART INC.

Company Details

Name:	WHITESTONE MART INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Mar 2016 (9 years ago)
Entity Number:	4912638
ZIP code:	11357
County:	Queens
Place of Formation:	New York
Address:	17-46 CLINTONVILLE STREET, WHITESTONE, NY, United States, 11357

Contact Details

Phone +1 718-767-2699

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
KAMALDEEP SINGH	DOS Process Agent	17-46 CLINTONVILLE STREET, WHITESTONE, NY, United States, 11357

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-23-121974	No data	Alcohol sale	2023-03-27	2023-03-27	2026-03-31	17-46 CLINTONVILLE ST, WHITESTONE, New York, 11357	Grocery Store
2074578-1-DCA	Active	Business	2018-06-27	No data	2023-11-30	No data	No data
2053624-2-DCA	Active	Business	2017-05-30	No data	2024-12-31	No data	No data

History

Start date	End date	Type	Value
2016-03-15	2023-06-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
160315000147	2016-03-15	CERTIFICATE OF INCORPORATION	2016-03-15

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-21	No data	17-46 CLINTONVILLE ST, Queens, WHITESTONE, NY, 11357	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-21	No data	17-46 CLINTONVILLE ST, Queens, WHITESTONE, NY, 11357	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-10	No data	17-46 CLINTONVILLE ST, Queens, WHITESTONE, NY, 11357	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-14	No data	1746 CLINTONVILLE ST, Queens, WHITESTONE, NY, 11357	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-15	No data	17-46 CLINTONVILLE ST, Queens, WHITESTONE, NY, 11357	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-18	No data	17-46 CLINTONVILLE ST, Queens, WHITESTONE, NY, 11357	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-28	No data	1746 CLINTONVILLE ST, Queens, WHITESTONE, NY, 11357	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-17	No data	1746 CLINTONVILLE ST, Queens, WHITESTONE, NY, 11357	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-12-14	No data	1746 CLINTONVILLE ST, Queens, WHITESTONE, NY, 11357	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-04-01	No data	1746 CLINTONVILLE ST, Queens, WHITESTONE, NY, 11357	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-01	No data	1746 CLINTONVILLE ST, Queens, WHITESTONE, NY, 11357	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-01	No data	1746 CLINTONVILLE ST, Queens, WHITESTONE, NY, 11357	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-02	No data	1746 CLINTONVILLE ST, Queens, WHITESTONE, NY, 11357	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-01	No data	1746 CLINTONVILLE ST, Queens, WHITESTONE, NY, 11357	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-10	No data	1746 CLINTONVILLE ST, Queens, WHITESTONE, NY, 11357	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-28	No data	1746 CLINTONVILLE ST, Queens, WHITESTONE, NY, 11357	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-07	No data	1746 CLINTONVILLE ST, Queens, WHITESTONE, NY, 11357	No Violation Issued	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
3602398	CL VIO	INVOICED	2023-02-23	150	CL - Consumer Law Violation
3563068	RENEWAL	INVOICED	2022-12-06	200	Tobacco Retail Dealer Renewal Fee
3556077	SS VIO	INVOICED	2022-11-18	250	SS - State Surcharge (Tobacco)
3556076	TS VIO	INVOICED	2022-11-18	1500	TS - State Fines (Tobacco)
3472666	TP VIO	INVOICED	2022-08-15	1000	TP - Tobacco Fine Violation
3466071	TS VIO	INVOICED	2022-07-27	1500	TS - State Fines (Tobacco)
3466072	SS VIO	INVOICED	2022-07-27	250	SS - State Surcharge (Tobacco)
3448060	TP VIO	INVOICED	2022-05-17	1000	TP - Tobacco Fine Violation
3438784	TP VIO	CREDITED	2022-04-15	750	TP - Tobacco Fine Violation
3438783	TS VIO	CREDITED	2022-04-15	1125	TS - State Fines (Tobacco)
3438782	SS VIO	CREDITED	2022-04-15	250	SS - State Surcharge (Tobacco)
3418856	TS VIO	CREDITED	2022-02-18	1125	TS - State Fines (Tobacco)
3418857	TP VIO	CREDITED	2022-02-18	750	TP - Tobacco Fine Violation
3418855	SS VIO	CREDITED	2022-02-18	250	SS - State Surcharge (Tobacco)
3408113	PETROL-19	INVOICED	2022-01-18	160	PETROL PUMP BLEND
3382599	RENEWAL	INVOICED	2021-10-21	200	Electronic Cigarette Dealer Renewal
3339302	PETROL-19	INVOICED	2021-06-17	160	PETROL PUMP BLEND
3279579	RENEWAL	INVOICED	2021-01-05	200	Tobacco Retail Dealer Renewal Fee
3269426	PETROL-19	INVOICED	2020-12-14	160	PETROL PUMP BLEND
3097500	PETROL-19	INVOICED	2019-10-03	160	PETROL PUMP BLEND
3090260	RENEWAL	INVOICED	2019-09-26	200	Electronic Cigarette Dealer Renewal
2952807	RENEWAL	INVOICED	2018-12-28	200	Tobacco Retail Dealer Renewal Fee
2771210	LICENSE	INVOICED	2018-04-04	200	Electronic Cigarette Dealer License Fee
2755827	PETROL-19	INVOICED	2018-03-06	160	PETROL PUMP BLEND
2661664	PETROL-19	INVOICED	2017-09-01	40	PETROL PUMP BLEND
2655101	PETROL-19	INVOICED	2017-08-11	120	PETROL PUMP BLEND
2630022	LICENSE REPL	INVOICED	2017-06-23	15	License Replacement Fee
2630092	LICENSE REPL	INVOICED	2017-06-23	15	License Replacement Fee
2596835	LICENSE	INVOICED	2017-04-27	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-02-21	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2022-04-14	Hearing Decision	SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-04-14	Hearing Decision	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-02-15	Hearing Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-02-15	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 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

4135378307

2021-01-23

0202

PPS

1746 Clintonville St, Whitestone, NY, 11357-3204

Loan Status Date	2021-09-29
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	23899
Loan Approval Amount (current)	23899
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	47220
Servicing Lender Name	The First National Bank of Long Island
Servicing Lender Address	10 Glen Head Rd, GLEN HEAD, NY, 11545-1411
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Whitestone, QUEENS, NY, 11357-3204
Project Congressional District	NY-03
Number of Employees	4
NAICS code	447110
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	47220
Originating Lender Name	The First National Bank of Long Island
Originating Lender Address	GLEN HEAD, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	24032.44
Forgiveness Paid Date	2021-08-24

8968617205

2020-04-28

0202

PPP

1746 CLINTONVILLE ST, WHITESTONE, NY, 11357-3204

Loan Status Date	2021-05-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	23899
Loan Approval Amount (current)	23899
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	47220
Servicing Lender Name	The First National Bank of Long Island
Servicing Lender Address	10 Glen Head Rd, GLEN HEAD, NY, 11545-1411
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	WHITESTONE, QUEENS, NY, 11357-3204
Project Congressional District	NY-03
Number of Employees	4
NAICS code	445120
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	47220
Originating Lender Name	The First National Bank of Long Island
Originating Lender Address	GLEN HEAD, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	24127.37
Forgiveness Paid Date	2021-04-14

Date of last update: 25 Mar 2025

Sources: New York Secretary of State