| Name: | HARLEM MARKET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Apr 2015 (10 years ago) |
| Entity Number: | 4738003 |
| ZIP code: | 11732 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | P.O. BOX 247, EAST NORWICH, NY, United States, 11732 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER BIVONA | DOS Process Agent | P.O. BOX 247, EAST NORWICH, NY, United States, 11732 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150407000101 | 2015-04-07 | CERTIFICATE OF INCORPORATION | 2015-04-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-11 | No data | 2005 3RD AVE, Manhattan, NEW YORK, NY, 10029 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-07 | No data | 2005 3RD AVE, Manhattan, NEW YORK, NY, 10029 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-05 | No data | 2005 3RD AVE, Manhattan, NEW YORK, NY, 10029 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-09 | No data | 2005 3RD AVE, Manhattan, NEW YORK, NY, 10029 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-12 | No data | 2005 3RD AVE, Manhattan, NEW YORK, NY, 10029 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-09 | No data | 2005 3RD AVE, Manhattan, NEW YORK, NY, 10029 | Pass | 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 |
|---|---|---|---|---|---|
| 2854034 | PL VIO | INVOICED | 2018-09-06 | 2600 | PL - Padlock Violation |
| 2651828 | CL VIO | INVOICED | 2017-08-04 | 350 | CL - Consumer Law Violation |
| 2651829 | WM VIO | INVOICED | 2017-08-04 | 600 | WM - W&M Violation |
| 2651843 | PL VIO | INVOICED | 2017-08-04 | 3200 | PL - Padlock Violation |
| 2626454 | CL VIO | CREDITED | 2017-06-16 | 175 | CL - Consumer Law Violation |
| 2626455 | WM VIO | CREDITED | 2017-06-16 | 300 | WM - W&M Violation |
| 2625860 | SCALE-01 | INVOICED | 2017-06-15 | 160 | SCALE TO 33 LBS |
| 2432992 | PL VIO | INVOICED | 2016-09-13 | 500 | PL - Padlock Violation |
| 2350756 | PL VIO | CREDITED | 2016-05-23 | 500 | PL - Padlock Violation |
| 2349567 | SCALE-01 | INVOICED | 2016-05-19 | 160 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-07-05 | Default Decision | UNLIC STOOPLINE STAND | 1 | No data | 1 | No data |
| 2017-06-09 | Default Decision | UNLIC STOOPLINE STAND | 1 | No data | 1 | No data |
| 2017-06-09 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
| 2017-06-09 | Default Decision | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | No data | 1 | No data |
| 2016-05-12 | Settlement (Pre-Hearing) | UNLIC STOOPLINE STAND | 1 | 1 | No data | No data |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
