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NETOS GROUP MARKET LLC

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Company Details

Name: NETOS GROUP MARKET LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Apr 2014 (11 years ago)
Entity Number: 4563455
ZIP code: 10033
County: Orange
Place of Formation: New York
Address: 1391 ST NICHOLAS AVE, NEW YORK, NY, United States, 10033

Contact Details

Phone +1 646-964-4697

DOS Process Agent

Name Role Address
NETOS GROUP MARKET LLC DOS Process Agent 1391 ST NICHOLAS AVE, NEW YORK, NY, United States, 10033

Agent

Name Role Address
ERNESTO ARRIETA POLO Agent 601 WEST 187TH ST APT 3, NEW YORK, NY, 10033

Licenses

Number Status Type Date End date Address
723563 No data Retail grocery store No data No data 1391 ST NICHOLAS AVE, NEW YORK, NY, 10033
2043657-DCA Active Business 2016-09-14 2024-03-31 No data

History

Start date End date Type Value
2016-08-12 2024-03-01 Address 1391 ST NICHOLAS AVE, NEW YORK, NY, 10033, USA (Type of address: Service of Process)
2014-04-17 2024-03-01 Address 601 WEST 187TH ST APT 3, NEW YORK, NY, 10033, USA (Type of address: Registered Agent)
2014-04-17 2016-08-12 Address 601 WEST 187TH ST, APT 3, NEW YORK, NY, 10033, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240301052967 2024-03-01 BIENNIAL STATEMENT 2024-03-01
200410060381 2020-04-10 BIENNIAL STATEMENT 2020-04-01
180502006891 2018-05-02 BIENNIAL STATEMENT 2018-04-01
160812006301 2016-08-12 BIENNIAL STATEMENT 2016-04-01
141114000673 2014-11-14 CERTIFICATE OF PUBLICATION 2014-11-14

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3416932 RENEWAL INVOICED 2022-02-11 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3295674 LL VIO INVOICED 2021-02-12 2500 LL - License Violation
3287698 DCA-SUS CREDITED 2021-01-26 2500 Suspense Account
3193319 LL VIO CREDITED 2020-07-31 2500 LL - License Violation
3181896 LL VIO CREDITED 2020-06-11 2025 LL - License Violation
3155421 RENEWAL INVOICED 2020-02-05 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3074767 LL VIO INVOICED 2019-08-20 450 LL - License Violation
3071614 LL VIO INVOICED 2019-08-09 1000 LL - License Violation
3063685 DCA-SUS CREDITED 2019-07-19 1000 Suspense Account
3044034 LL VIO CREDITED 2019-06-07 1000 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-03-27 Pleaded STOOP LINE LICENSE IS FOR AN OVERSIZED STAND, BUT THE STAND EXCEEDS FIVE FEET IN WIDTH. 2 No data No data No data
2025-03-27 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 No data No data No data
2025-03-27 Pleaded BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 No data No data No data
2025-03-27 Pleaded Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure 1 No data No data No data
2025-03-27 Pleaded STOOP LINE LICENSE IS FOR AN OVERSIZED STAND, BUT THE ENTITY DOES NOT MAINTAIN A STRAIGHT, UNOBSTRUCTED PATHWAY OF AT LEAST NINE AND ONE-HALF FEEET ON THE SIDEWALK IN FRONT OF THE ENTIRE LENGTH OF THE PREMISES WHERE SUCH STAND IS LOCATED. 1 No data No data No data
2024-05-07 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 No data No data No data
2024-05-07 Pleaded ENTITY IS OPERATING MORE STOOPLINE STANDS THAN PERMITTED BY THE LICENSE 1 No data No data No data
2024-05-07 Pleaded Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure 1 No data No data No data
2024-05-07 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data No data No data
2024-05-07 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 No data No data No data

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State