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123 FRESH MARKET INC.

Company Details

Name: 123 FRESH MARKET INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 May 2019 (6 years ago)
Entity Number: 5544740
ZIP code: 11419
County: Queens
Place of Formation: New York
Address: 123-02 LIBERTY AVENUE, SOUTH RICHMOND HILL, NY, United States, 11419

Contact Details

Phone +1 718-641-1818

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 123-02 LIBERTY AVENUE, SOUTH RICHMOND HILL, NY, United States, 11419

Licenses

Number Status Type Date Last renew date End date Address Description
740057 No data Retail grocery store No data No data No data 123-02 LIBERTY AVE, SOUTH RICHMOND HILL, NY, 11419 No data
0081-23-112695 No data Alcohol sale 2024-04-03 2024-04-03 2026-04-30 123-02 LIBERTY AVE, RICHMOND HILL, New York, 11419 Grocery Store
2089646-DCA Active Business 2019-08-16 No data 2024-03-31 No data No data

History

Start date End date Type Value
2019-05-01 2024-06-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
190501010469 2019-05-01 CERTIFICATE OF INCORPORATION 2019-05-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-02-19 123 FRESH MARKET 123-02 LIBERTY AVE, SOUTH RICHMOND HIL, Queens, NY, 11419 A Food Inspection Department of Agriculture and Markets No data
2023-04-26 No data 12302 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-13 123 FRESH MARKET 123-02 LIBERTY AVE, SOUTH RICHMOND HIL, Queens, NY, 11419 A Food Inspection Department of Agriculture and Markets No data
2022-05-18 No data Queens, SOUTH RICHMOND HILL, NY, 11419 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-14 123 FRESH MARKET 123-02 LIBERTY AVE, SOUTH RICHMOND HIL, Queens, NY, 11419 A Food Inspection Department of Agriculture and Markets No data
2020-08-11 No data 12302 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-05-05 No data 12302 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-03-11 No data 12302 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-07 No data 12302 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-04 No data 12302 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3646290 WM VIO INVOICED 2023-05-16 100 WM - W&M Violation
3634298 SCALE-01 INVOICED 2023-04-27 140 SCALE TO 33 LBS
3634262 LL VIO INVOICED 2023-04-27 525 LL - License Violation
3634353 CL VIO CREDITED 2023-04-27 150 CL - Consumer Law Violation
3634354 WM VIO CREDITED 2023-04-27 100 WM - W&M Violation
3418002 RENEWAL INVOICED 2022-02-16 1920 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3293339 WM VIO INVOICED 2021-02-08 2400 WM - W&M Violation
3249375 WM VIO CREDITED 2020-10-28 2400 WM - W&M Violation
3200282 WM VIO INVOICED 2020-08-21 1200 WM - W&M Violation
3200281 OL VIO INVOICED 2020-08-21 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-04-26 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2023-04-26 Pleaded Stoop line license is not for an oversized stand, but the stand exceeds four feet in width. 1 1 No data No data
2023-04-26 Pleaded Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure 1 1 No data No data
2023-04-26 Pleaded 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 1 No data No data
2023-04-26 Pleaded Stoop line stand is not constructed of wood or some other rigid material. 1 1 No data No data
2023-04-26 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
2020-08-11 Pleaded FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 1 No data No data
2020-08-11 Default Decision LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 No data 2 No data
2020-08-11 Default Decision LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 No data 2 No data
2020-08-11 Pleaded Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4327787310 2020-04-29 0202 PPP 12302 LIBERTY AVE, SOUTH RICHMOND HILL, NY, 11419-2232
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18700
Loan Approval Amount (current) 18700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 444264
Servicing Lender Name NewBank
Servicing Lender Address 146-01, Northern Blvd, Queens, NY, 11354
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SOUTH RICHMOND HILL, QUEENS, NY, 11419-2232
Project Congressional District NY-05
Number of Employees 5
NAICS code 445230
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 444264
Originating Lender Name NewBank
Originating Lender Address Queens, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 18919.21
Forgiveness Paid Date 2021-07-09

Date of last update: 23 Mar 2025

Sources: New York Secretary of State