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PORTOKALI MARKET CORP.

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Company Details

Name: PORTOKALI MARKET CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Mar 2018 (7 years ago)
Entity Number: 5296896
ZIP code: 11229
County: Kings
Place of Formation: New York
Address: 1786 EAST 19 STREET, BROOKLYN, NY, United States, 11229

Contact Details

Phone +1 347-967-9403

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1786 EAST 19 STREET, BROOKLYN, NY, United States, 11229

Licenses

Number Status Type Date End date Address
737154 No data Retail grocery store No data No data 1519 SHEEPSHEAD BAY RD, BROOKLYN, NY, 11235
2085186-DCA Inactive Business 2019-04-26 2020-03-31 No data

History

Start date End date Type Value
2018-03-02 2024-05-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-03-02 2018-07-27 Address 1501 VOORHIES AVENUE, SUITE 10-J, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180727000105 2018-07-27 CERTIFICATE OF CHANGE 2018-07-27
180724000711 2018-07-24 CERTIFICATE OF AMENDMENT 2018-07-24
180302010479 2018-03-02 CERTIFICATE OF INCORPORATION 2018-03-02

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3252613 CL VIO INVOICED 2020-11-02 250 CL - Consumer Law Violation
3252614 OL VIO INVOICED 2020-11-02 125 OL - Other Violation
3235494 CL VIO VOIDED 2020-09-25 350 CL - Consumer Law Violation
3235495 OL VIO VOIDED 2020-09-25 250 OL - Other Violation
3181673 CL VIO VOIDED 2020-06-09 250 CL - Consumer Law Violation
3181674 OL VIO VOIDED 2020-06-09 125 OL - Other Violation
3149335 LL VIO INVOICED 2020-01-28 500 LL - License Violation
3104140 LL VIO VOIDED 2019-10-18 1000 LL - License Violation
3071819 LL VIO VOIDED 2019-08-09 500 LL - License Violation
3059460 SCALE-01 INVOICED 2019-07-09 160 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-11-07 No data Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure 1 No data No data No data
2024-03-18 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 No data No data No data
2024-03-18 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data No data No data
2020-06-01 Pleaded MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH 1 1 No data No data
2020-06-01 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data
2019-07-29 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
2019-07-29 Pleaded Stoop line license is not for an oversized stand, but the stand exceeds four feet in width. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
37480.00
Total Face Value Of Loan:
27480.00
Date:
2020-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
37480
Current Approval Amount:
27480
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
27794.19

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State