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OLIVE MARKET INC

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Company Details

Name: OLIVE MARKET INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Oct 2017 (8 years ago)
Entity Number: 5216252
ZIP code: 11358
County: Queens
Place of Formation: New York
Address: 158-25 NORTHERN BLVD, FLUSHING, NY, United States, 11358

Contact Details

Phone +1 718-939-2915

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 158-25 NORTHERN BLVD, FLUSHING, NY, United States, 11358

Licenses

Number Status Type Date End date
2065021-2-DCA Active Business 2018-01-17 2024-12-31

History

Start date End date Type Value
2017-10-11 2024-02-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
171011010454 2017-10-11 CERTIFICATE OF INCORPORATION 2017-10-11

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3578896 RENEWAL INVOICED 2023-01-09 200 Tobacco Retail Dealer Renewal Fee
3555966 CL VIO INVOICED 2022-11-18 150 CL - Consumer Law Violation
3555967 OL VIO INVOICED 2022-11-18 225 OL - Other Violation
3555491 SCALE-01 INVOICED 2022-11-17 20 SCALE TO 33 LBS
3384089 SCALE-01 INVOICED 2021-10-27 20 SCALE TO 33 LBS
3352716 RENEWAL INVOICED 2021-07-22 200 Tobacco Retail Dealer Renewal Fee
3002013 OL VIO INVOICED 2019-03-13 125 OL - Other Violation
3002014 WM VIO INVOICED 2019-03-13 25 WM - W&M Violation
2978321 WM VIO CREDITED 2019-02-08 25 WM - W&M Violation
2978319 CL VIO CREDITED 2019-02-08 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-11-16 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2022-11-16 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
2022-11-16 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2019-02-01 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2019-02-01 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2019-02-01 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
2018-02-13 Pleaded SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 1 No data No data
2018-02-13 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-03-02
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:
8450.00
Total Face Value Of Loan:
8450.00
Date:
2020-06-11
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:
64200.00
Total Face Value Of Loan:
64200.00
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:
8450.00
Total Face Value Of Loan:
8450.00
Date:
2020-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-03-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8450
Current Approval Amount:
8450
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
8503.52
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8450
Current Approval Amount:
8450
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
8544.12

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State