| Name: | WS MARKET LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 Jun 2004 (20 years ago) |
| Entity Number: | 3066290 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 148 WEST 24TH STREET, 3RD FLOOR, APARTMENT 3A, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Contact Details
Phone +1 212-222-3367
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WS MARKET LLC. 401(K) PLAN | 2023 | 061738810 | 2024-10-02 | WS MARKET LLC. | 661 | |||||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-10-02 |
| Name of individual signing | PANAGIOTIS ZOITAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-10-02 |
| Name of individual signing | PANAGIOTIS ZOITAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 148 WEST 24TH STREET, 3RD FLOOR, APARTMENT 3A, NEW YORK, NY, United States, 10011 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-22-128231 | No data | Alcohol sale | 2022-06-13 | 2022-06-13 | 2025-06-30 | 2840 BROADWAY, NEW YORK, New York, 10025 | Grocery Store |
| 1254598-DCA | Active | Business | 2007-05-08 | No data | 2024-03-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-07-09 | 2018-03-06 | Address | 2840 BROADWAY, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 2004-06-15 | 2010-07-09 | Address | 77 SEVENTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200604060736 | 2020-06-04 | BIENNIAL STATEMENT | 2020-06-01 |
| 180615006104 | 2018-06-15 | BIENNIAL STATEMENT | 2018-06-01 |
| 180306000052 | 2018-03-06 | CERTIFICATE OF CHANGE | 2018-03-06 |
| 160802007059 | 2016-08-02 | BIENNIAL STATEMENT | 2016-06-01 |
| 140618006123 | 2014-06-18 | BIENNIAL STATEMENT | 2014-06-01 |
| 120830002100 | 2012-08-30 | BIENNIAL STATEMENT | 2012-06-01 |
| 100709003087 | 2010-07-09 | BIENNIAL STATEMENT | 2010-06-01 |
| 060530000128 | 2006-05-30 | AFFIDAVIT OF PUBLICATION | 2006-05-30 |
| 060530000123 | 2006-05-30 | AFFIDAVIT OF PUBLICATION | 2006-05-30 |
| 040615000689 | 2004-06-15 | ARTICLES OF ORGANIZATION | 2004-06-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-11-30 | No data | 2840 BROADWAY, Manhattan, NEW YORK, NY, 10025 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-16 | No data | 2840 BROADWAY, Manhattan, NEW YORK, NY, 10025 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-11 | No data | 2840 BROADWAY, Manhattan, NEW YORK, NY, 10025 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-24 | No data | 2840 BROADWAY, Manhattan, NEW YORK, NY, 10025 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-26 | No data | 2840 BROADWAY, Manhattan, NEW YORK, NY, 10025 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-29 | No data | 2840 BROADWAY, Manhattan, NEW YORK, NY, 10025 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-05 | No data | 2840 BROADWAY, Manhattan, NEW YORK, NY, 10025 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-17 | No data | 2840 BROADWAY, Manhattan, NEW YORK, NY, 10025 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-13 | No data | 2840 BROADWAY, Manhattan, NEW YORK, NY, 10025 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-01 | No data | 2840 BROADWAY, Manhattan, NEW YORK, NY, 10025 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3436496 | RENEWAL | INVOICED | 2022-04-07 | 1280 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3430519 | CL VIO | INVOICED | 2022-03-24 | 250 | CL - Consumer Law Violation |
| 3430520 | WM VIO | INVOICED | 2022-03-24 | 325 | WM - W&M Violation |
| 3427745 | SCALE-01 | INVOICED | 2022-03-17 | 560 | SCALE TO 33 LBS |
| 3192171 | CL VIO | INVOICED | 2020-07-23 | 525 | CL - Consumer Law Violation |
| 3192172 | OL VIO | INVOICED | 2020-07-23 | 350 | OL - Other Violation |
| 3192170 | LL VIO | INVOICED | 2020-07-23 | 875 | LL - License Violation |
| 3167477 | CL VIO | VOIDED | 2020-03-06 | 525 | CL - Consumer Law Violation |
| 3167478 | OL VIO | VOIDED | 2020-03-06 | 350 | OL - Other Violation |
| 3166804 | CL VIO | VOIDED | 2020-03-05 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-03-16 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 1 | 1 | No data | No data |
| 2022-03-16 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2022-03-16 | Pleaded | BUSINESS PUT FALSE DESCRIPTION OR FALSE INDICATION ON COMMODITY | 1 | 1 | No data | No data |
| 2020-02-24 | Pleaded | LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND | 1 | 1 | No data | No data |
| 2020-02-24 | Pleaded | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 1 | 1 | No data | No data |
| 2020-02-24 | Pleaded | STOOP LINE LICENSE IS FOR AN OVERSIZED STAND, BUT THE STAND EXCEEDS FIVE FEET IN WIDTH. | 1 | 1 | No data | No data |
| 2020-02-24 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2020-02-24 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 2 | 2 | No data | No data |
| 2019-08-26 | Pleaded | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 1 | 1 | No data | No data |
| 2018-05-17 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
