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OCEAN PARK MARKET CORP

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Company Details

Name: OCEAN PARK MARKET CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jan 2020 (5 years ago)
Entity Number: 5687607
ZIP code: 11691
County: Queens
Place of Formation: New York
Address: 17-21 SEAGIRT AVENUE, FAR ROCKAWAY, NY, United States, 11691

Contact Details

Phone +1 347-981-2107

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
OCEAN PARK MARKET CORP DOS Process Agent 17-21 SEAGIRT AVENUE, FAR ROCKAWAY, NY, United States, 11691

Licenses

Number Status Type Date Last renew date End date Address Description
745080 No data Retail grocery store No data No data No data 17-21 SEAGIRT BLVD, FAR ROCKAWAY, NY, 11691 No data
0081-23-103766 No data Alcohol sale 2023-10-02 2023-10-02 2026-10-31 17-21 SEAGIRT BLVD, FAR ROCKAWAY, New York, 11691 Grocery Store
2097414-1-DCA Active Business 2021-01-05 No data 2023-12-31 No data No data

History

Start date End date Type Value
2023-04-04 2023-09-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-01-13 2023-04-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200113010259 2020-01-13 CERTIFICATE OF INCORPORATION 2020-01-13

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3418965 TO VIO INVOICED 2022-02-18 1000 'TO - Tobacco Other
3418964 TP VIO INVOICED 2022-02-18 1000 TP - Tobacco Fine Violation
3387674 RENEWAL INVOICED 2021-11-06 200 Tobacco Retail Dealer Renewal Fee
3314663 SCALE-01 INVOICED 2021-04-01 20 SCALE TO 33 LBS
3253807 LICENSE INVOICED 2020-11-05 150 Tobacco Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-09-25 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-09-25 Default Decision 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
2024-09-25 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2024-09-25 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 8 No data No data No data
2024-03-13 Default Decision Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. 1 No data No data No data
2024-03-13 Default Decision Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. 1 No data No data No data
2024-03-13 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2024-03-13 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 4 No data No data No data
2024-03-13 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-11-14 Default Decision SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data No data No data

Court Cases

Court Case Summary

Filing Date:
2022-12-25
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
THURMOND
Party Role:
Plaintiff
Party Name:
OCEAN PARK MARKET CORP
Party Role:
Defendant

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State