| Name: | ONE VARIETY STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 2013 (12 years ago) |
| Entity Number: | 4424637 |
| ZIP code: | 10467 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3201D WHITE PLAINS RD., BRONX, NY, United States, 10467 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3201D WHITE PLAINS RD., BRONX, NY, United States, 10467 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130628000614 | 2013-06-28 | CERTIFICATE OF INCORPORATION | 2013-06-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-07-16 | No data | 3201 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-07 | No data | 3201D WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-13 | No data | 3201D WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-25 | No data | 3201D WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-10 | No data | 3201 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-06 | No data | 3201 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-31 | No data | 3201D WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-31 | No data | 3201 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | 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 |
|---|---|---|---|---|---|
| 1725817 | PL VIO | INVOICED | 2014-07-10 | 6400 | PL - Padlock Violation |
| 1725884 | CL VIO | INVOICED | 2014-07-10 | 280 | CL - Consumer Law Violation |
| 1720335 | DCA-SUS | CREDITED | 2014-07-02 | 175 | Suspense Account |
| 1720336 | CL VIO | CREDITED | 2014-07-02 | 175 | CL - Consumer Law Violation |
| 1685903 | DCA-SUS | CREDITED | 2014-05-20 | 82.5 | Suspense Account |
| 1685898 | LICENSE | CREDITED | 2014-05-20 | 110 | Cigarette Retail Dealer License Fee |
| 1685900 | DCA-SUS | CREDITED | 2014-05-20 | 290 | Suspense Account |
| 1685905 | LICENSE | INVOICED | 2014-05-20 | 110 | Cigarette Retail Dealer License Fee |
| 1685901 | PROCESSING | CREDITED | 2014-05-20 | 50 | License Processing Fee |
| 1685904 | PROCESSING | CREDITED | 2014-05-20 | 27.5 | License Processing Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-01-31 | Default Decision | POSTED SIGN DOES NOT MEET ALL OF THE REQUIREMENTS | 1 | No data | 1 | No data |
| 2014-01-31 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
