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VARIETY MERCHANDISE CORP

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Company Details

Name: VARIETY MERCHANDISE CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Sep 2016 (9 years ago)
Entity Number: 5016287
ZIP code: 11368
County: Queens
Place of Formation: New York
Address: 3808 JUNCTION BLVD, CORONA, NY, United States, 11368

Contact Details

Phone +1 917-673-7150

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3808 JUNCTION BLVD, CORONA, NY, United States, 11368

Licenses

Number Status Type Date End date
2046507-DCA Active Business 2016-12-15 2024-06-30
2046506-DCA Inactive Business 2016-12-15 2018-12-31
2046472-DCA Active Business 2016-12-14 2023-07-31

History

Start date End date Type Value
2016-09-29 2023-06-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
160929010122 2016-09-29 CERTIFICATE OF INCORPORATION 2016-09-29

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3669199 RENEWAL INVOICED 2023-07-12 340 Secondhand Dealer General License Renewal Fee
3538559 RENEWAL INVOICED 2022-10-18 340 Secondhand Dealer General License Renewal Fee
3451619 RENEWAL INVOICED 2022-06-01 340 Electronic & Home Appliance Service Dealer License Renewal Fee
3383003 DCA-SUS CREDITED 2021-10-22 290 Suspense Account
3383004 PROCESSING INVOICED 2021-10-22 50 License Processing Fee
3357891 RENEWAL CREDITED 2021-08-06 340 Secondhand Dealer General License Renewal Fee
3356307 RENEWAL INVOICED 2021-08-03 340 Electronic & Home Appliance Service Dealer License Renewal Fee
3126250 OL VIO INVOICED 2019-12-12 500 OL - Other Violation
3126477 CL VIO INVOICED 2019-12-12 350 CL - Consumer Law Violation
3126476 LL VIO INVOICED 2019-12-12 500 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-01-09 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data
2024-01-09 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2024-01-09 Pleaded BUSINESS FAILS TO POST OR CONSPICUOUSLY POST REQUIRED NOTICE 1 No data No data No data
2019-10-02 Default Decision NO PRICE LIST FOR SERVICES DISPLAYED 1 No data 1 No data
2019-10-02 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2019-10-02 Default Decision BUSINESS FAILS TO POST OR CONSPICUOUSLY POST REQUIRED NOTICE 1 No data 1 No data

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State