| Name: | 96 DAN MEAT MARKET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jul 2008 (17 years ago) |
| Entity Number: | 3693033 |
| ZIP code: | 10034 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 96 SHERMAN AVE, NEW YORK, NY, United States, 10034 |
| Principal Address: | 2029 MATHEWS AVE, BRONX, NY, United States, 10462 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 96 DAN MEAT MARKET INC. | DOS Process Agent | 96 SHERMAN AVE, NEW YORK, NY, United States, 10034 |
| Name | Role | Address |
|---|---|---|
| YULITO THEN | Chief Executive Officer | 501 WEST 171ST STREET APT 5F, NEW YORK, NY, United States, 10032 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 628153 | Retail grocery store | No data | No data | No data | 96 SHERMAN AVE, NEW YORK, NY, 10034 | No data |
| 0081-22-125296 | Alcohol sale | 2022-07-19 | 2022-07-19 | 2025-08-31 | 96 SHERMAN AVE, NEW YORK, New York, 10034 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-12-22 | 2022-12-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-07-02 | 2021-12-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-06-30 | 2021-07-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-06-28 | 2021-06-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-07-07 | 2021-06-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210702000296 | 2021-07-02 | BIENNIAL STATEMENT | 2021-07-02 |
| 100903002061 | 2010-09-03 | BIENNIAL STATEMENT | 2010-07-01 |
| 080707000330 | 2008-07-07 | CERTIFICATE OF INCORPORATION | 2008-07-07 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3632838 | OL VIO | INVOICED | 2023-04-24 | 250 | OL - Other Violation |
| 3632837 | CL VIO | INVOICED | 2023-04-24 | 150 | CL - Consumer Law Violation |
| 3631598 | SCALE-01 | INVOICED | 2023-04-20 | 260 | SCALE TO 33 LBS |
| 3446010 | SCALE-01 | INVOICED | 2022-05-10 | 260 | SCALE TO 33 LBS |
| 3125686 | OL VIO | CREDITED | 2019-12-11 | 162.5 | OL - Other Violation |
| 3124640 | OL VIO | CREDITED | 2019-12-09 | 162.5 | OL - Other Violation |
| 3124515 | SCALE-01 | INVOICED | 2019-12-09 | 280 | SCALE TO 33 LBS |
| 2771582 | CL VIO | INVOICED | 2018-04-05 | 175 | CL - Consumer Law Violation |
| 2771583 | WM VIO | INVOICED | 2018-04-05 | 900 | WM - W&M Violation |
| 2766853 | SCALE-01 | INVOICED | 2018-03-30 | 260 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-04-19 | Pleaded | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2023-04-19 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
| 2019-12-02 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 13 | 13 | No data | No data |
| 2018-03-22 | Pleaded | CUSTOMER SCALE REQUIRED | 1 | 1 | No data | No data |
| 2018-03-22 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2016-08-03 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | 2 | No data | No data |
| 2016-08-03 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | 1 | No data | No data |
| 2016-08-03 | Pleaded | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | 1 | No data | No data |
| 2016-08-03 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2015-11-30 | Pleaded | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | 1 | No data | No data |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
