LEONARD'S MARKET, LLC

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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

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
1754686	OL VIO	INVOICED	2014-08-08	20	OL - Other Violation
1750936	SCALE-01	INVOICED	2014-08-06	60	SCALE TO 33 LBS
340060	CNV_SI	INVOICED	2012-06-08	60	SI - Certificate of Inspection fee (scales)
290630	CNV_SI	INVOICED	2007-10-29	80	SI - Certificate of Inspection fee (scales)
60109	WH VIO	INVOICED	2005-05-18	200	WH - W&M Hearable Violation
270346	CNV_SI	INVOICED	2004-09-15	80	SI - Certificate of Inspection fee (scales)
257018	CNV_SI	INVOICED	2002-03-18	80	SI - Certificate of Inspection fee (scales)
250409	CNV_SI	INVOICED	2001-04-13	60	SI - Certificate of Inspection fee (scales)
245487	CNV_SI	INVOICED	2000-11-27	80	SI - Certificate of Inspection fee (scales)
370349	CNV_SI	INVOICED	1999-12-09	80	SI - Certificate of Inspection fee (scales)

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

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Date of last update: 31 Mar 2025