ECUAMARKET VARIETIES INC
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| Name: | ECUAMARKET VARIETIES INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 2016 (9 years ago) |
| Entity Number: | 4957316 |
| ZIP code: | 11237 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 251 WYCKOFF AVE, BROOKLYN, NY, United States, 11237 |
Contact Details
Phone +1 347-715-2539
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ECUAMARKET VARIETIES INC / NORMITA LIMA | DOS Process Agent | 251 WYCKOFF AVE, BROOKLYN, NY, United States, 11237 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2040979-DCA | Inactive | Business | 2016-07-22 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160603010148 | 2016-06-03 | CERTIFICATE OF INCORPORATION | 2016-06-03 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2897478 | OL VIO | CREDITED | 2018-10-02 | 750 | OL - Other Violation |
| 2897490 | CL VIO | INVOICED | 2018-10-02 | 350 | CL - Consumer Law Violation |
| 2897491 | OL VIO | INVOICED | 2018-10-02 | 750 | OL - Other Violation |
| 2897477 | CL VIO | CREDITED | 2018-10-02 | 350 | CL - Consumer Law Violation |
| 2583424 | OL VIO | INVOICED | 2017-03-31 | 325 | OL - Other Violation |
| 2581563 | OL VIO | CREDITED | 2017-03-28 | 325 | OL - Other Violation |
| 2382253 | LICENSE | INVOICED | 2016-07-11 | 85 | Electronic Store License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-09-24 | Settlement (Pre-Hearing) | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2018-09-24 | Settlement (Pre-Hearing) | 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 |
| 2017-03-15 | Settlement (Pre-Hearing) | 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 |
| 2017-03-15 | Settlement (Pre-Hearing) | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State