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S & A VILLAGE CORP.

Company Details

Name: S & A VILLAGE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Apr 2014 (11 years ago)
Entity Number: 4564214
ZIP code: 10009
County: New York
Place of Formation: New York
Address: 136 FIRST AVENUE, NEW YORK, NY, United States, 10009

Contact Details

Phone +1 347-990-4012

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 136 FIRST AVENUE, NEW YORK, NY, United States, 10009

Licenses

Number Status Type Date End date
2009013-1905-DCA Inactive Business 2014-06-02 2019-12-31

Filings

Filing Number Date Filed Type Effective Date
140418000636 2014-04-18 CERTIFICATE OF INCORPORATION 2014-04-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-02-21 No data 136 1ST AVE, Manhattan, NEW YORK, NY, 10009 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-26 No data 136 1ST AVE, Manhattan, NEW YORK, NY, 10009 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-22 No data 136 1ST AVE, Manhattan, NEW YORK, NY, 10009 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-20 No data 136 1ST AVE, Manhattan, NEW YORK, NY, 10009 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-04 No data 136 1ST AVE, Manhattan, NEW YORK, NY, 10009 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-10 No data 136 1ST AVE, Manhattan, NEW YORK, NY, 10009 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-26 No data 136 1ST AVE, Manhattan, NEW YORK, NY, 10009 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-12-31 No data 136 1ST AVE, Manhattan, NEW YORK, NY, 10009 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-07-07 No data 136 1ST AVE, Manhattan, NEW YORK, NY, 10009 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2730055 RENEWAL INVOICED 2018-01-17 110 Cigarette Retail Dealer Renewal Fee
2591637 CL VIO INVOICED 2017-04-17 700 CL - Consumer Law Violation
2591638 OL VIO INVOICED 2017-04-17 500 OL - Other Violation
2553994 DCA-SUS CREDITED 2017-02-16 250 Suspense Account
2377081 CL VIO CREDITED 2016-07-01 350 CL - Consumer Law Violation
2377082 OL VIO CREDITED 2016-07-01 250 OL - Other Violation
2374451 SCALE-01 INVOICED 2016-06-28 20 SCALE TO 33 LBS
2215262 RENEWAL INVOICED 2015-11-13 110 Cigarette Retail Dealer Renewal Fee
2120258 SCALE-01 INVOICED 2015-07-06 20 SCALE TO 33 LBS
2120912 SCALE-01 INVOICED 2015-07-06 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-06-20 Default Decision BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 No data 1 No data
2016-06-20 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 No data 2 No data
2016-06-20 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data
2014-12-31 Pleaded SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 1 No data No data
2014-12-31 Pleaded SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

Date of last update: 28 Dec 2024

Sources: New York Secretary of State