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IKRAVEIT FOODS MARKET CORP

Company Details

Name: IKRAVEIT FOODS MARKET CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 May 2018 (7 years ago)
Entity Number: 5338124
ZIP code: 11106
County: Queens
Place of Formation: New York
Address: 34-02 30TH STREET, ASTORIA, NY, United States, 11106

Contact Details

Phone +1 347-855-9166

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
IKRAVEIT FOODS MARKET CORP DOS Process Agent 34-02 30TH STREET, ASTORIA, NY, United States, 11106

Licenses

Number Status Type Date End date Address
734865 No data Retail grocery store No data No data 34-02 30TH ST, ASTORIA, NY, 11106
2074793-1-DCA Active Business 2018-06-29 2023-12-31 No data

History

Start date End date Type Value
2018-05-09 2024-01-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
180509010205 2018-05-09 CERTIFICATE OF INCORPORATION 2018-05-09

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3564493 SCALE-01 INVOICED 2022-12-09 20 SCALE TO 33 LBS
3563861 OL VIO CREDITED 2022-12-08 100 OL - Other Violation
3384651 RENEWAL INVOICED 2021-10-28 200 Tobacco Retail Dealer Renewal Fee
3132147 PL VIO INVOICED 2019-12-27 1000 PL - Padlock Violation
3128058 CL VIO INVOICED 2019-12-16 350 CL - Consumer Law Violation
3113098 PL VIO CREDITED 2019-11-07 500 PL - Padlock Violation
3108801 CL VIO CREDITED 2019-10-30 175 CL - Consumer Law Violation
3107546 RENEWAL INVOICED 2019-10-28 200 Tobacco Retail Dealer Renewal Fee
3107295 SCALE-01 INVOICED 2019-10-28 20 SCALE TO 33 LBS
2988611 TS VIO INVOICED 2019-02-25 750 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-01-09 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2024-11-21 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-11-21 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-04-02 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 3 No data No data No data
2024-04-02 Pleaded OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data No data No data
2022-12-06 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2019-10-23 Default Decision RESPONDENT HAS TABLES AND CHAIRS ON THE PUBLIC SIDEWALK IN FRONT OF RESTAURANT (UNENCLOSED), BUT DOES NOT HAVE A DCA SIDEALK LICENSE. 1 No data 1 No data
2019-10-23 Default Decision RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data
2019-02-16 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2019-02-16 Pleaded SOLD PIPES OR ROLLING PAPER TO A PERSON UNDER 21YEARS OF AGE 1 1 No data No data

USAspending Awards / Financial Assistance

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:
17417.00
Total Face Value Of Loan:
17417.00

Paycheck Protection Program

Date Approved:
2020-05-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17417
Current Approval Amount:
17417
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
17553.47

Date of last update: 23 Mar 2025

Sources: New York Secretary of State