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117 W INDIAN MARKET INC

Company Details

Name: 117 W INDIAN MARKET INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Apr 2019 (6 years ago)
Entity Number: 5526390
ZIP code: 11419
County: Queens
Place of Formation: New York
Address: 117-19 LIBERTY AVENUE, RICHMOND HILL, NY, United States, 11419

Contact Details

Phone +1 718-843-4318

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
117 W INDIAN MARKET INC DOS Process Agent 117-19 LIBERTY AVENUE, RICHMOND HILL, NY, United States, 11419

Licenses

Number Status Type Date Last renew date End date Address Description
741133 No data Retail grocery store No data No data No data 117-19 LIBERTY AVE, SOUTH RICHMOND HILL, NY, 11419 No data
0524-24-40241 No data Alcohol sale 2024-12-30 2024-12-30 2025-06-28 117-19 Liberty Ave, S Richmond Hill, New York, 11419 Temporary retail
2091659-DCA Active Business 2019-10-23 No data 2024-03-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
190402010617 2019-04-02 CERTIFICATE OF INCORPORATION 2019-04-02

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3414403 RENEWAL INVOICED 2022-02-07 1920 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3248119 LL VIO INVOICED 2020-10-22 750 LL - License Violation
3247638 WM VIO INVOICED 2020-10-21 300 WM - W&M Violation
3247445 SCALE-01 INVOICED 2020-10-20 160 SCALE TO 33 LBS
3101587 LICENSE INVOICED 2019-10-09 480 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
3101589 BLUEDOT INVOICED 2019-10-09 1920 Stoop Line Stand Blue Dot Fee, Fruit, Veg, Soft Drinks, Flowers
3070589 OL VIO INVOICED 2019-08-06 500 OL - Other Violation
3070590 WM VIO INVOICED 2019-08-06 425 WM - W&M Violation
3070250 PL VIO INVOICED 2019-08-06 500 PL - Padlock Violation
3069196 SCALE-01 INVOICED 2019-08-02 160 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-12-11 Pleaded Stoop line stand is not constructed of wood or some other rigid material. 1 No data No data No data
2023-12-11 Pleaded ENTITY IS OPERATING MORE STOOPLINE STANDS THAN PERMITTED BY THE LICENSE 1 No data No data No data
2020-10-20 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2020-10-20 Pleaded Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure 1 1 No data No data
2020-10-20 Pleaded Stoop line license is not for an oversized stand, but the stand exceeds four feet in width. 2 2 No data No data
2020-10-20 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 2 No data No data
2019-07-26 Pleaded BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 1 No data No data
2019-07-26 Pleaded FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 1 No data No data
2019-07-26 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2019-07-26 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2020-08-03
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:
63800.00
Total Face Value Of Loan:
63800.00
Date:
2020-07-27
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:
44000.00
Total Face Value Of Loan:
44000.00

Paycheck Protection Program

Date Approved:
2020-08-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
63800
Current Approval Amount:
63800
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
64362.84

Date of last update: 23 Mar 2025

Sources: New York Secretary of State