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  5. LANDER ISLAND MARKET CORP

LANDER ISLAND MARKET CORP

Company Details

Name: LANDER ISLAND MARKET CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Oct 2016 (8 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
2046455-1-DCA Active Business 2016-12-14 No data 2023-12-31 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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-08-13 LANDER ISLAND MARKET 1430 RICHMOND AVE, STATEN ISLAND, Richmond, NY, 10314 A Food Inspection Department of Agriculture and Markets No data
2023-08-11 LANDER ISLAND MARKET 1430 RICHMOND AVE, STATEN ISLAND, Richmond, NY, 10314 A Food Inspection Department of Agriculture and Markets No data
2022-08-02 No data 1430 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-06 LANDER ISLAND MARKET 1430 RICHMOND AVE, STATEN ISLAND, Richmond, NY, 10314 A Food Inspection Department of Agriculture and Markets No data
2022-03-29 No data 1430 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-19 No data 1430 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-02-27 No data 1430 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-05-27 No data 1430 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-24 No data 1430 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-09 No data 1430 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 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
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1355677403 2020-05-04 0202 PPP 1430 RICHMOND AVE, STATEN ISLAND, NY, 10314-1551
Loan Status Date 2022-02-02
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11600
Loan Approval Amount (current) 11600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378478
Servicing Lender Name Empire State Bank
Servicing Lender Address 68 N Plank Rd, NEWBURGH, NY, 12550-2109
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address STATEN ISLAND, RICHMOND, NY, 10314-1551
Project Congressional District NY-11
Number of Employees 5
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 378478
Originating Lender Name Empire State Bank
Originating Lender Address NEWBURGH, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11726.49
Forgiveness Paid Date 2021-06-10
3341058410 2021-02-04 0202 PPS 1430 Richmond Ave, Staten Island, NY, 10314-1531
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11600
Loan Approval Amount (current) 11600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378478
Servicing Lender Name Empire State Bank
Servicing Lender Address 68 N Plank Rd, NEWBURGH, NY, 12550-2109
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Staten Island, RICHMOND, NY, 10314-1531
Project Congressional District NY-11
Number of Employees 6
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 378478
Originating Lender Name Empire State Bank
Originating Lender Address NEWBURGH, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

1430 RICHMOND AVE, STATEN ISLAND, NY, United States, 10314

AVOCADO SUSHI V INC D & I LIQUOR STORE INC HAWAII POKE BOWL II INC. LD DISCOUNT OUTLET INC LIZ'S RICHMOND CLEANERS, INC. HOLLY HILL REALTY CORP. CLASSIC CAR CARE, LTD. BLOCK 3122 CORP. JAVI, LTD.

Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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