NGP MARKETS CORP.
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| Name: | NGP MARKETS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 2014 (11 years ago) |
| Entity Number: | 4511775 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 160-06 NORTHERN BLVD., FLUSHING, NY, United States, 11354 |
Contact Details
Phone +1 718-358-0688
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 160-06 NORTHERN BLVD., FLUSHING, NY, United States, 11354 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 711827 | No data | Retail grocery store | No data | No data | No data | 160-06 NORTHERN BLVD, FLUSHING, NY, 11358 | No data |
| 0071-23-131939 | No data | Alcohol sale | 2023-06-02 | 2023-06-02 | 2026-05-31 | 160-06 NORTHERN BLVD, FLUSHING, New York, 11358 | Grocery Store |
| 2010625-1-DCA | Inactive | Business | 2014-07-11 | No data | 2019-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-13 | 2024-04-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-01-10 | 2024-02-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140110010146 | 2014-01-10 | CERTIFICATE OF INCORPORATION | 2014-01-10 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3644756 | LE | INVOICED | 2023-05-11 | 4000 | Legal Escrow |
| 3643294 | LE | CREDITED | 2023-05-08 | 4000 | Legal Escrow |
| 3643293 | LL VIO | INVOICED | 2023-05-08 | 1000 | LL - License Violation |
| 3643060 | LL VIO | CREDITED | 2023-05-08 | 5000 | LL - License Violation |
| 3336531 | WM VIO | INVOICED | 2021-06-08 | 300 | WM - W&M Violation |
| 3336530 | OL VIO | INVOICED | 2021-06-08 | 250 | OL - Other Violation |
| 3331164 | CL VIO | CREDITED | 2021-05-18 | 175 | CL - Consumer Law Violation |
| 3331165 | OL VIO | CREDITED | 2021-05-18 | 250 | OL - Other Violation |
| 3331206 | WM VIO | CREDITED | 2021-05-18 | 300 | WM - W&M Violation |
| 3330942 | SCALE-01 | INVOICED | 2021-05-17 | 260 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-06-11 | 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. | 19 | No data | No data | No data |
| 2023-12-13 | Default Decision | 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 | No data | No data | No data |
| 2023-05-02 | Settlement (Pre-Hearing) | CHARGED FOR RELEASED VEH./EXCESS SIGN | 1 | 1 | No data | No data |
| 2021-05-17 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2021-05-17 | 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 |
| 2021-05-17 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2021-05-17 | 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 |
| 2019-08-26 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2019-08-26 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2018-05-06 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
This company hasn't received any reviews.
Date of last update: 26 Mar 2025
Sources: New York Secretary of State