VILLAS MARKET PLACE INC.
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| Name: | VILLAS MARKET PLACE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 2005 (20 years ago) |
| Entity Number: | 3190765 |
| ZIP code: | 10463 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 5665 BROADWAY, BRONX, NY, United States, 10463 |
| Address: | C/O GARDEN GOURMET, 5665 BROADWAY, BRONX, NY, United States, 10463 |
Contact Details
Phone +1 718-796-4209
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O GARDEN GOURMET, 5665 BROADWAY, BRONX, NY, United States, 10463 |
| Name | Role | Address |
|---|---|---|
| ANDREAS ZOITAS | Chief Executive Officer | 5665 BROADWAY, BRONX, NY, United States, 10463 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 603794 | No data | Retail grocery store | No data | No data | No data | 5665 BROADWAY, BRONX, NY, 10463 | No data |
| 659319 | No data | Plant Dealers | No data | No data | No data | 5665 BROADWAY, BRONX, NY, 10463 | Grocery Store |
| 0081-22-129141 | No data | Alcohol sale | 2022-07-01 | 2022-07-01 | 2025-08-31 | 5665 5667 BROADWAY, BRONX, New York, 10463 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-06 | 2017-04-04 | Address | 252-15 THORNHILL AVE, LITTLE NECK, NY, 11362, USA (Type of address: Service of Process) |
| 2009-04-15 | 2011-06-06 | Address | 5665 BROADWAY, BRONX, NY, 10463, USA (Type of address: Chief Executive Officer) |
| 2009-04-15 | 2011-06-06 | Address | 5665 BROADWAY, BRONX, NY, 10463, USA (Type of address: Principal Executive Office) |
| 2005-04-13 | 2011-06-06 | Address | 252-15 THORNHILL AVENUE, LITTLE NECK, NY, 11362, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170404002047 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 110606002449 | 2011-06-06 | BIENNIAL STATEMENT | 2011-04-01 |
| 090415002736 | 2009-04-15 | BIENNIAL STATEMENT | 2009-04-01 |
| 050413000642 | 2005-04-13 | CERTIFICATE OF INCORPORATION | 2005-04-13 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3599664 | SCALE-01 | INVOICED | 2023-02-16 | 500 | SCALE TO 33 LBS |
| 3414522 | RENEWAL | INVOICED | 2022-02-07 | 1600 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3414814 | RENEWAL | INVOICED | 2022-02-07 | 1280 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3341355 | CL VIO | INVOICED | 2021-06-25 | 8750 | CL - Consumer Law Violation |
| 3328664 | CL VIO | CREDITED | 2021-05-07 | 6250 | CL - Consumer Law Violation |
| 3307014 | CL VIO | VOIDED | 2021-03-08 | 6250 | CL - Consumer Law Violation |
| 3284401 | CL VIO | VOIDED | 2021-01-19 | 6250 | CL - Consumer Law Violation |
| 3250301 | SCALE-01 | INVOICED | 2020-10-29 | 500 | SCALE TO 33 LBS |
| 3198714 | CL VIO | CREDITED | 2020-08-14 | 6250 | CL - Consumer Law Violation |
| 3180305 | CL VIO | VOIDED | 2020-05-26 | 6250 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-05-18 | Hearing Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 25 | No data | 25 | No data |
| 2019-01-04 | 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 |
| 2017-02-27 | Pleaded | STOOP LINE LICENSE IS FOR AN OVERSIZED STAND, BUT THE STAND EXCEEDS FIVE FEET IN WIDTH. | 1 | 1 | No data | No data |
| 2017-02-27 | Settlement (Pre-Hearing) | NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | 1 | No data | No data |
| 2017-02-27 | Settlement (Pre-Hearing) | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2015-11-24 | 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 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State