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2502 PLAZA MARKET INC.

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Company Details

Name: 2502 PLAZA MARKET INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 May 2017 (8 years ago)
Entity Number: 5130390
ZIP code: 11101
County: Queens
Place of Formation: New York
Address: 2502 QUEENS PLAZA SOUTH, LONG ISLAND CITY, NY, United States, 11101

Contact Details

Phone +1 347-323-2524

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2502 QUEENS PLAZA SOUTH, LONG ISLAND CITY, NY, United States, 11101

Licenses

Number Status Type Date End date Address
731137 No data Retail grocery store No data No data 2502 QUEENS PLAZA SOUTH, LONG ISLAND CITY, NY, 11101
2075256-1-DCA Inactive Business 2018-07-09 2023-11-30 No data
2061485-2-DCA Inactive Business 2017-11-22 2024-12-31 No data

Filings

Filing Number Date Filed Type Effective Date
170503010080 2017-05-03 CERTIFICATE OF INCORPORATION 2017-05-03

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3569059 RENEWAL INVOICED 2022-12-16 200 Tobacco Retail Dealer Renewal Fee
3540308 CL VIO INVOICED 2022-10-21 150 CL - Consumer Law Violation
3393631 OL VIO INVOICED 2021-12-06 250 OL - Other Violation
3393632 WM VIO INVOICED 2021-12-06 25 WM - W&M Violation
3392094 RENEWAL INVOICED 2021-11-30 200 Electronic Cigarette Dealer Renewal
3263386 RENEWAL INVOICED 2020-11-30 200 Tobacco Retail Dealer Renewal Fee
3116482 RENEWAL INVOICED 2019-11-17 200 Electronic Cigarette Dealer Renewal
2949511 RENEWAL INVOICED 2018-12-21 200 Tobacco Retail Dealer Renewal Fee
2779663 LICENSE INVOICED 2018-04-22 200 Electronic Cigarette Dealer License Fee
2692528 LICENSE INVOICED 2017-11-10 85 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-10-19 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2021-11-30 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2021-11-30 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-07-11
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:
2020-05-14
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:
19000.00
Total Face Value Of Loan:
19000.00

Paycheck Protection Program

Date Approved:
2020-05-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19000
Current Approval Amount:
19000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
19188.96

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State