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WHITESTONE MARKET INC.

Company Details

Name: WHITESTONE MARKET INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 May 2018 (7 years ago)
Entity Number: 5342572
ZIP code: 11357
County: Queens
Place of Formation: New York
Address: 24-11 150TH ST., WHITESTONE, NY, United States, 11357

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 24-11 150TH ST., WHITESTONE, NY, United States, 11357

Licenses

Number Type Date Last renew date End date Address Description
738508 Retail grocery store No data No data No data 24-11 150TH STREET, WHITESTONE, NY, 11357 No data
0081-22-130789 Alcohol sale 2022-03-31 2022-03-31 2025-04-30 2411 150TH ST, WHITESTONE, New York, 11357 Grocery Store

History

Start date End date Type Value
2025-03-18 2025-05-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-05-16 2025-03-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-05-16 2025-05-12 Address 24-11 150TH ST., WHITESTONE, NY, 11357, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250512001588 2025-05-12 BIENNIAL STATEMENT 2025-05-12
180516010275 2018-05-16 CERTIFICATE OF INCORPORATION 2018-05-16

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-02-05 No data REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data
2025-02-05 No data NO ""FOR CUSTOMER USE"" SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. 1 No data No data No data
2025-02-05 No data 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 No data No data No data

USAspending Awards / Financial Assistance

Date:
2021-08-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
2100000.00
Total Face Value Of Loan:
0.00
Date:
2020-08-05
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:
100.00
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:
57560.00
Total Face Value Of Loan:
57560.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
57560
Current Approval Amount:
57560
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
58127.72

Date of last update: 23 Mar 2025

Sources: New York Secretary of State