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MARGARITAS STORE CORP.

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Company Details

Name: MARGARITAS STORE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Sep 2010 (15 years ago)
Entity Number: 3997314
ZIP code: 11421
County: New York
Place of Formation: New York
Address: 94-06 JAMAICA AVE., WOODHAVEN, NY, United States, 11421

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ANTONIA M NUNEZ DOS Process Agent 94-06 JAMAICA AVE., WOODHAVEN, NY, United States, 11421

Filings

Filing Number Date Filed Type Effective Date
210330000414 2021-03-30 ANNULMENT OF DISSOLUTION 2021-03-30
DP-2184647 2016-08-31 DISSOLUTION BY PROCLAMATION 2016-08-31
100920000225 2010-09-20 CERTIFICATE OF INCORPORATION 2010-09-20

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2730461 CL VIO INVOICED 2018-01-18 175 CL - Consumer Law Violation
1475980 CL VIO INVOICED 2012-06-14 250 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-01-10 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State