CL SUPERMARKET INC | Company Profile

DOS Process Agent

Name	Role	Address
XIAO-CHENG LIN	DOS Process Agent	40-33 MAIN STREET, FLUSHING, NY, United States, 11355

Licenses

Number	Status	Type	Date	End date
2069387-DCA	Inactive	Business	2018-04-13	2022-03-31

History

Start date	End date	Type	Value
2024-03-12	2024-08-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-12	2024-03-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-02-23	2023-10-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
170223010504	2017-02-23	CERTIFICATE OF INCORPORATION	2017-02-23

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-02-25	No data	Queens, FLUSHING, NY, 11354	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-03	No data	Queens, FLUSHING, NY, 11354	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-19	No data	Queens, FLUSHING, NY, 11354	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-12	No data	Queens, FLUSHING, NY, 11354	ECB Summons Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-06	No data	Queens, Flushing, NY, 11355	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-02	No data	4033 MAIN ST, Queens, FLUSHING, NY, 11354	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-07-21	No data	4033 MAIN ST, Queens, FLUSHING, NY, 11354	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-04	No data	4033 MAIN ST, Queens, FLUSHING, NY, 11354	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-06	No data	4033 MAIN ST, Queens, FLUSHING, NY, 11354	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-25	No data	4033 MAIN ST, Queens, FLUSHING, NY, 11354	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-25	No data	4033 MAIN ST, Queens, FLUSHING, NY, 11354	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-15	No data	4033 MAIN ST, Queens, FLUSHING, NY, 11354	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-26	No data	4033 MAIN ST, Queens, FLUSHING, NY, 11354	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-03	No data	4033 MAIN ST, Queens, FLUSHING, NY, 11354	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-08	No data	4033 MAIN ST, Queens, FLUSHING, NY, 11354	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-02	No data	4033 MAIN ST, Queens, FLUSHING, NY, 11354	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-30	No data	4033 MAIN ST, Queens, FLUSHING, NY, 11354	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2018-05-02	2018-05-03	Exchange Goods/Contract Cancelled	Yes	18.00	Cash Amount

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3382897	LL VIO	INVOICED	2021-10-22	500	LL - License Violation
3382891	OL VIO	INVOICED	2021-10-22	250	OL - Other Violation
3382892	WM VIO	INVOICED	2021-10-22	3200	WM - W&M Violation
3357221	OL VIO	CREDITED	2021-08-05	250	OL - Other Violation
3357222	WM VIO	CREDITED	2021-08-05	300	WM - W&M Violation
3356585	LL VIO	CREDITED	2021-08-04	450	LL - License Violation
3356389	SCALE-01	INVOICED	2021-08-03	240	SCALE TO 33 LBS
3293268	LL VIO	INVOICED	2021-02-08	1000	LL - License Violation
3246000	LL VIO	CREDITED	2020-10-14	1000	LL - License Violation
3199501	LL VIO	INVOICED	2020-08-19	1000	LL - License Violation
3191956	SCALE-01	INVOICED	2020-07-22	240	SCALE TO 33 LBS
3191919	SCALE02	CREDITED	2020-07-21	480	SCALE TO 661 LBS
3169254	LL VIO	INVOICED	2020-03-13	1000	LL - License Violation
3150887	RENEWAL	INVOICED	2020-01-30	1280	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3113895	PL VIO	INVOICED	2019-11-12	100	PL - Padlock Violation
3112932	WM VIO	INVOICED	2019-11-07	300	WM - W&M Violation
3112852	WM VIO	CREDITED	2019-11-07	300	WM - W&M Violation
3112853	PL VIO	CREDITED	2019-11-07	500	PL - Padlock Violation
3043960	LL VIO	INVOICED	2019-06-07	500	LL - License Violation
3002099	LL VIO	INVOICED	2019-03-14	500	LL - License Violation
3002107	WM VIO	INVOICED	2019-03-14	1600	WM - W&M Violation
2967041	SCALE-01	INVOICED	2019-01-23	240	SCALE TO 33 LBS
2966680	LL VIO	CREDITED	2019-01-23	450	LL - License Violation
2966750	WM VIO	CREDITED	2019-01-23	100	WM - W&M Violation
2926342	LL VIO	INVOICED	2018-11-07	950	LL - License Violation
2925050	LL VIO	CREDITED	2018-11-02	950	LL - License Violation
2835080	LL VIO	INVOICED	2018-08-31	1500	LL - License Violation
2835073	CL VIO	INVOICED	2018-08-31	260	CL - Consumer Law Violation
2835074	WM VIO	INVOICED	2018-08-31	450	WM - W&M Violation
2802365	CL VIO	CREDITED	2018-06-22	175	CL - Consumer Law Violation
2802426	WM VIO	CREDITED	2018-06-22	300	WM - W&M Violation
2801804	LL VIO	CREDITED	2018-06-21	1375	LL - License Violation
2801166	SCALE-01	INVOICED	2018-06-20	240	SCALE TO 33 LBS
2787667	LL VIO	INVOICED	2018-05-08	250	LL - License Violation
2762684	BLUEDOT	INVOICED	2018-03-22	1280	Stoop Line Stand Blue Dot Fee, Fruit, Veg, Soft Drinks, Flowers
2761997	LICENSE	INVOICED	2018-03-20	320	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-08-02	Default Decision	Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure	1	No data	1	No data
2021-08-02	Default Decision	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	No data	2	No data
2021-08-02	Default Decision	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT	2	No data	2	No data
2021-08-02	Default Decision	BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM	1	No data	1	No data
2020-07-21	Default Decision	Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure	1	No data	1	No data
2020-03-04	Default Decision	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	1	No data	1	No data
2020-03-04	Default Decision	PAYMENT OUTSIDE STORE	1	No data	1	No data
2019-11-06	Settlement (Pre-Hearing)	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	2	2	No data	No data
2019-11-06	Pleaded	UNLIC STOOPLINE STAND	1	1	No data	No data
2019-11-06	Settlement (Pre-Hearing)	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	2	2	No data	No data
2019-06-25	Default Decision	Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure	1	No data	1	No data
2019-03-25	Default Decision	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	1	No data	1	No data
2019-01-15	Default Decision	Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure	1	No data	1	No data
2019-01-15	Default Decision	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	2	No data	2	No data
2019-01-15	Default Decision	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	2	No data	2	No data
2018-10-26	Pleaded	FAILURE TO COMPLY WITH SPECIFIC STOOP LINE STAND LENGTH AND WIDTH RESTRICTIONS ON STANDS DISPLAYING ONLY NON-FOOD ITEMS.	1	1	No data	No data
2018-10-26	Pleaded	Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure	1	1	No data	No data
2018-06-08	Hearing Decision	LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND	1	No data	1	No data
2018-06-08	Hearing Decision	THE OUTSIDE SURFACE OF THE STOOP LINE STAND IS NOT SMOOTH AND FREE AND CLEAR OF PROJECTIONS WHICH MIGHT TEND TO DAMGE THE CLOTHING OF PASSING PEDESTRIANS OR WHICH MIGHT CAUSE BODILY INJURY TO SUCH PEDESTRIANS.	1	No data	1	No data
2018-06-08	Hearing Decision	STOOP LINE STAND IS NOT ENCLOSED AT BOTH ENDS and IN FRONT OF A FENCE OE PARTITION CONSTRUCTED OF WOOD OR SOME OTHER RIGHT MATERIAL	1	No data	1	No data
2018-06-08	Hearing Decision	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	No data	1	No data
2018-06-08	Hearing Decision	NO FALSE LABELS	1	No data	1	No data
2018-06-08	Hearing Decision	Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure	1	No data	1	No data
2018-05-02	Pleaded	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8868267101

2020-04-15

0202

PPP

4033 MAIN ST, FLUSHING, NY, 11354-5518

Loan Status Date	2021-03-10
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	113100
Loan Approval Amount (current)	113100
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	112305
Servicing Lender Name	Amerasia Bank
Servicing Lender Address	41-06 Main St, NEW YORK CITY, NY, 11355-3133
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	FLUSHING, QUEENS, NY, 11354-5518
Project Congressional District	NY-06
Number of Employees	8
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	112305
Originating Lender Name	Amerasia Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	114001.66
Forgiveness Paid Date	2021-02-04

Name:	CL SUPERMARKET INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Feb 2017 (8 years ago)
Entity Number:	5090981
ZIP code:	11355
County:	Queens
Place of Formation:	New York
Address:	40-33 MAIN STREET, FLUSHING, NY, United States, 11355

CL SUPERMARKET INC.

Company Details

DOS Process Agent

Licenses

History

Filings

Inspections

Complaints

Fine And Fees

Issued Charges

Paycheck Protection Program

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