| Name: | LEONARD'S MARKET, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Mar 1998 (27 years ago) |
| Entity Number: | 2234452 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1385 THIRD AVE, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1385 THIRD AVE, NEW YORK, NY, United States, 10021 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080228002123 | 2008-02-28 | BIENNIAL STATEMENT | 2008-03-01 |
| 060223002327 | 2006-02-23 | BIENNIAL STATEMENT | 2006-03-01 |
| 040227002355 | 2004-02-27 | BIENNIAL STATEMENT | 2004-03-01 |
| 020221002051 | 2002-02-21 | BIENNIAL STATEMENT | 2002-03-01 |
| 000301002123 | 2000-03-01 | BIENNIAL STATEMENT | 2000-03-01 |
| 980923000159 | 1998-09-23 | AFFIDAVIT OF PUBLICATION | 1998-09-23 |
| 980923000157 | 1998-09-23 | AFFIDAVIT OF PUBLICATION | 1998-09-23 |
| 980303000445 | 1998-03-03 | ARTICLES OF ORGANIZATION | 1998-03-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-05-12 | No data | 1437 2ND AVE, Manhattan, NEW YORK, NY, 10021 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-31 | No data | 1437 2ND AVE, Manhattan, NEW YORK, NY, 10021 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-22 | No data | 1437 2ND AVE, Manhattan, NEW YORK, NY, 10021 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-24 | No data | 1437 2ND AVE, Manhattan, NEW YORK, NY, 10021 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-22 | No data | 1437 2ND AVE, Manhattan, NEW YORK, NY, 10021 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-06 | No data | 1437 2ND AVE, Manhattan, NEW YORK, NY, 10021 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-02 | No data | 1437 2ND AVE, Manhattan, NEW YORK, NY, 10021 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-30 | No data | 1437 2ND AVE, Manhattan, NEW YORK, NY, 10021 | 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 |
|---|---|---|---|---|---|
| 3447232 | SCALE-01 | INVOICED | 2022-05-13 | 60 | SCALE TO 33 LBS |
| 3114288 | WM VIO | INVOICED | 2019-11-12 | 50 | WM - W&M Violation |
| 3112549 | SCALE-01 | INVOICED | 2019-11-06 | 60 | SCALE TO 33 LBS |
| 2750480 | CL VIO | CREDITED | 2018-02-27 | 175 | CL - Consumer Law Violation |
| 2749530 | SCALE-01 | INVOICED | 2018-02-26 | 60 | SCALE TO 33 LBS |
| 2647748 | SCALE-01 | INVOICED | 2017-07-27 | 60 | SCALE TO 33 LBS |
| 2457821 | SCALE-01 | INVOICED | 2016-09-30 | 60 | SCALE TO 33 LBS |
| 2215216 | CL VIO | INVOICED | 2015-11-13 | 175 | CL - Consumer Law Violation |
| 2214213 | SCALE-01 | INVOICED | 2015-11-12 | 60 | SCALE TO 33 LBS |
| 1754687 | WM VIO | INVOICED | 2014-08-08 | 25 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-10-31 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2019-10-31 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
| 2018-02-22 | Pleaded | REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2015-11-06 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2014-07-30 | Pleaded | NO RESPONSIBILITY ON PACKAGES | 1 | 1 | No data | No data |
| 2014-07-30 | Pleaded | CHARGED IN EXCESS OF ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | 1 | No data | No data |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
