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LANDER ISLAND MARKET CORP

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Company Details

Name: LANDER ISLAND MARKET CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Oct 2016 (9 years ago)
Entity Number: 5024029
ZIP code: 10314
County: Richmond
Place of Formation: New York
Address: 1430 RICHMOND AVE, STATEN ISLAND, NY, United States, 10314

Contact Details

Phone +1 718-761-8829

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1430 RICHMOND AVE, STATEN ISLAND, NY, United States, 10314

Licenses

Number Status Type Date Last renew date End date Address Description
725294 No data Retail grocery store No data No data No data 1430 RICHMOND AVE, STATEN ISLAND, NY, 10314 No data
0081-23-113190 No data Alcohol sale 2023-02-24 2023-02-24 2026-02-28 1430 RICHMOND AVE, STATEN ISLAND, New York, 10314 Grocery Store
2073395-1-DCA Active Business 2018-06-13 No data 2023-11-30 No data No data

History

Start date End date Type Value
2024-07-12 2024-08-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-10-17 2024-07-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
161017010164 2016-10-17 CERTIFICATE OF INCORPORATION 2016-10-17

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3383985 RENEWAL INVOICED 2021-10-27 200 Tobacco Retail Dealer Renewal Fee
3373957 RENEWAL INVOICED 2021-09-29 200 Electronic Cigarette Dealer Renewal
3351835 TO VIO INVOICED 2021-07-21 500 'TO - Tobacco Other
3108529 RENEWAL INVOICED 2019-10-30 200 Tobacco Retail Dealer Renewal Fee
3090031 RENEWAL INVOICED 2019-09-26 200 Electronic Cigarette Dealer Renewal
3019482 OL VIO INVOICED 2019-04-17 500 OL - Other Violation
3019483 WM VIO INVOICED 2019-04-17 225 WM - W&M Violation
3016992 SCALE-01 INVOICED 2019-04-11 60 SCALE TO 33 LBS
2772407 LICENSE INVOICED 2018-04-06 200 Electronic Cigarette Dealer License Fee
2693997 RENEWAL INVOICED 2017-11-15 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-07-19 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data
2019-04-08 Pleaded FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 1 No data No data
2019-04-08 Pleaded NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING 1 1 No data No data
2019-04-08 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data
2019-04-08 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2019-04-08 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2017-07-31 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2017-07-31 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2017-07-31 Pleaded LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 2 2 No data No data
2017-01-28 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-04
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:
11600.00
Total Face Value Of Loan:
11600.00
Date:
2020-05-28
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:
138800.00
Total Face Value Of Loan:
199900.00
Date:
2020-05-04
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:
11600.00
Total Face Value Of Loan:
11600.00
Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11600
Current Approval Amount:
11600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11726.49
Date Approved:
2021-02-04
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
11600
Current Approval Amount:
11600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State