| Name: | COLUMBIA 1 MARKET INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 2018 (6 years ago) |
| Entity Number: | 5419138 |
| ZIP code: | 10027 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 20 OLD BROADWAY, NEW YORK, NY, United States, 10027 |
Contact Details
Phone +1 646-226-5744
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NASSAR ALKUTAINY | Agent | 20 OLD BROADWAY, NEW YORK, NY, 10027 |
| Name | Role | Address |
|---|---|---|
| COLUMBIA 1 MARKET INC | DOS Process Agent | 20 OLD BROADWAY, NEW YORK, NY, United States, 10027 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-22-130740 | No data | Alcohol sale | 2022-08-30 | 2022-08-30 | 2025-08-31 | 20 OLD BROADWAY, NEW YORK, New York, 10027 | Grocery Store |
| 2095856-2-DCA | Inactive | Business | 2020-06-23 | No data | 2020-12-31 | No data | No data |
| 2093073-2-DCA | Inactive | Business | 2019-12-18 | No data | 2022-11-30 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181002010289 | 2018-10-02 | CERTIFICATE OF INCORPORATION | 2018-10-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-11 | No data | 20 OLD BROADWAY, Manhattan, NEW YORK, NY, 10027 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-17 | No data | 20 OLD BROADWAY, Manhattan, NEW YORK, NY, 10027 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-29 | No data | 20 OLD BROADWAY, Manhattan, NEW YORK, NY, 10027 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-09 | No data | 20 OLD BROADWAY, Manhattan, NEW YORK, NY, 10027 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-14 | No data | 20 OLD BROADWAY, Manhattan, NEW YORK, NY, 10027 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-31 | No data | 20 OLD BROADWAY, Manhattan, NEW YORK, NY, 10027 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 3601348 | PL VIO | INVOICED | 2023-02-22 | 12800 | PL - Padlock Violation |
| 3564007 | TS VIO | INVOICED | 2022-12-08 | 300 | TS - State Fines (Tobacco) |
| 3564008 | SS VIO | INVOICED | 2022-12-08 | 250 | SS - State Surcharge (Tobacco) |
| 3535667 | PL VIO | INVOICED | 2022-10-11 | 27500 | PL - Padlock Violation |
| 3535668 | TO VIO | INVOICED | 2022-10-11 | 1000 | 'TO - Tobacco Other |
| 3535666 | TP VIO | INVOICED | 2022-10-11 | 1000 | TP - Tobacco Fine Violation |
| 3463638 | OL VIO | INVOICED | 2022-07-18 | 3000 | OL - Other Violation |
| 3445607 | SS VIO | CREDITED | 2022-05-09 | 250 | SS - State Surcharge (Tobacco) |
| 3445606 | OL VIO | CREDITED | 2022-05-09 | 1500 | OL - Other Violation |
| 3445565 | TS VIO | CREDITED | 2022-05-09 | 150 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-11-17 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-07-29 | 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 | 1 | No data |
| 2022-07-29 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-07-29 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2021-09-09 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 3 | No data | 3 | No data |
| 2021-09-09 | Default Decision | 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 | 1 | No data |
| 2021-09-09 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 3 | No data | 3 | No data |
| 2021-09-09 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2021-09-09 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | 2 | No data |
| 2019-10-31 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
