LA SAN MARQUENITA GROCERY & VARIEDADES INC
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| Name: | LA SAN MARQUENITA GROCERY & VARIEDADES INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 2014 (11 years ago) |
| Entity Number: | 4570249 |
| ZIP code: | 11237 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 194 WYCKOFF AVE FL 1, BROOKLYN, NY, United States, 11237 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LA SAN MARQUENITA GROCERY & VARIEDADES INC | DOS Process Agent | 194 WYCKOFF AVE FL 1, BROOKLYN, NY, United States, 11237 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0071-21-119915 | Alcohol sale | 2024-07-24 | 2024-07-24 | 2027-06-30 | 194 WYCKOFF AVE, BROOKLYN, New York, 11237 | Grocery Store |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140430010415 | 2014-04-30 | CERTIFICATE OF INCORPORATION | 2014-04-30 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3173766 | WM VIO | INVOICED | 2020-04-03 | 600 | WM - W&M Violation |
| 2939777 | WM VIO | CREDITED | 2018-12-06 | 800 | WM - W&M Violation |
| 2907590 | WM VIO | CREDITED | 2018-10-11 | 50 | WM - W&M Violation |
| 2902888 | SCALE-01 | INVOICED | 2018-10-04 | 20 | SCALE TO 33 LBS |
| 2694238 | SCALE-01 | INVOICED | 2017-11-15 | 20 | SCALE TO 33 LBS |
| 2603479 | WM VIO | INVOICED | 2017-05-04 | 25 | WM - W&M Violation |
| 2603476 | WM VIO | CREDITED | 2017-05-04 | 25 | WM - W&M Violation |
| 2471003 | OL VIO | INVOICED | 2016-10-13 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-09-25 | Hearing Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | No data | 1 | No data |
| 2018-09-25 | Hearing Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | No data | 1 | No data |
| 2017-04-28 | Settlement (Pre-Hearing) | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2017-04-28 | Settlement (Pre-Hearing) | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2017-04-28 | Settlement (Pre-Hearing) | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| 2016-09-27 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State