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2502 PLAZA MARKET INC.

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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-01-12 2502 PLAZA MARKET 2502 QUEENS PLAZA SOUTH, LONG ISLAND CITY, Queens, NY, 11101 A Food Inspection Department of Agriculture and Markets No data
2022-10-19 No data 2502 QUEENS PLZ S, Queens, LONG ISLAND CITY, NY, 11101 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-22 2502 PLAZA MARKET 2502 QUEENS PLAZA SOUTH, LONG ISLAND CITY, Queens, NY, 11101 A Food Inspection Department of Agriculture and Markets No data
2021-11-30 No data 2502 QUEENS PLZ S, Queens, LONG ISLAND CITY, NY, 11101 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-11 No data 2502 QUEENS PLZ S, Queens, LONG ISLAND CITY, NY, 11101 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-30 No data 2502 QUEENS PLZ S, Queens, LONG ISLAND CITY, NY, 11101 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-15 No data 2502 QUEENS PLZ S, Queens, LONG ISLAND CITY, NY, 11101 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-16 No data 2502 QUEENS PLZ S, Queens, LONG ISLAND CITY, NY, 11101 Warning 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
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6398587403 2020-05-14 0202 PPP 2502 QUEENS PLAZA SOUTH, LONG ISLAND CITY, NY, 11101
Loan Status Date 2021-06-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19000
Loan Approval Amount (current) 19000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 84894
Servicing Lender Name Santander Bank, National Association
Servicing Lender Address 824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LONG ISLAND CITY, QUEENS, NY, 11101-0001
Project Congressional District NY-07
Number of Employees 6
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 84894
Originating Lender Name Santander Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 19188.96
Forgiveness Paid Date 2021-05-18

Date of last update: 24 Mar 2025

Sources: New York Secretary of State