Search icon

BATTERY PLACE MARKET CORP.

Company Details

Name: BATTERY PLACE MARKET CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jan 2017 (8 years ago)
Entity Number: 5065579
ZIP code: 10280
County: New York
Place of Formation: New York
Address: 77 BATTERY PLACE, NEW YORK, NY, United States, 10280

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 77 BATTERY PLACE, NEW YORK, NY, United States, 10280

Licenses

Number Type Date Last renew date End date Address Description
732177 Retail grocery store No data No data No data 77 BATTERY PLACE, NEW YORK, NY, 10280 No data
0081-23-102708 Alcohol sale 2023-06-02 2023-06-02 2026-07-31 77 BATTERY PL, NEW YORK, New York, 10280 Grocery Store

History

Start date End date Type Value
2017-01-10 2025-03-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
170110010321 2017-01-10 CERTIFICATE OF INCORPORATION 2017-01-10

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3658372 OL VIO INVOICED 2023-06-20 100 OL - Other Violation
3658371 CL VIO INVOICED 2023-06-20 150 CL - Consumer Law Violation
3654769 SCALE-01 INVOICED 2023-06-08 100 SCALE TO 33 LBS
2741826 WM VIO INVOICED 2018-02-09 300 WM - W&M Violation
2741212 SCALE-01 INVOICED 2018-02-08 100 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-06-07 Pleaded PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE 1 1 No data No data
2023-06-07 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2018-02-01 Pleaded STORE DOES NOT HAVE A SCALE FOR CUSTOMERS 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-07-02
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
8000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
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:
36688.00
Total Face Value Of Loan:
36688.00
Date:
2017-05-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
725000.00
Total Face Value Of Loan:
725000.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
36688
Current Approval Amount:
36688
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
37076.99

Date of last update: 24 Mar 2025

Sources: New York Secretary of State