LANDER ISLAND MARKET CORP

Name: | LANDER ISLAND MARKET CORP |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 17 Oct 2016 (9 years ago) |
Entity Number: | 5024029 |
ZIP code: | 10314 |
County: | Richmond |
Place of Formation: | New York |
Address: | 1430 RICHMOND AVE, STATEN ISLAND, NY, United States, 10314 |
Contact Details
Phone +1 718-761-8829
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 1430 RICHMOND AVE, STATEN ISLAND, NY, United States, 10314 |
Number | Status | Type | Date | Last renew date | End date | Address | Description |
---|---|---|---|---|---|---|---|
725294 | No data | Retail grocery store | No data | No data | No data | 1430 RICHMOND AVE, STATEN ISLAND, NY, 10314 | No data |
0081-23-113190 | No data | Alcohol sale | 2023-02-24 | 2023-02-24 | 2026-02-28 | 1430 RICHMOND AVE, STATEN ISLAND, New York, 10314 | Grocery Store |
2073395-1-DCA | Active | Business | 2018-06-13 | No data | 2023-11-30 | No data | No data |
Start date | End date | Type | Value |
---|---|---|---|
2024-07-12 | 2024-08-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2016-10-17 | 2024-07-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
161017010164 | 2016-10-17 | CERTIFICATE OF INCORPORATION | 2016-10-17 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3383985 | RENEWAL | INVOICED | 2021-10-27 | 200 | Tobacco Retail Dealer Renewal Fee |
3373957 | RENEWAL | INVOICED | 2021-09-29 | 200 | Electronic Cigarette Dealer Renewal |
3351835 | TO VIO | INVOICED | 2021-07-21 | 500 | 'TO - Tobacco Other |
3108529 | RENEWAL | INVOICED | 2019-10-30 | 200 | Tobacco Retail Dealer Renewal Fee |
3090031 | RENEWAL | INVOICED | 2019-09-26 | 200 | Electronic Cigarette Dealer Renewal |
3019482 | OL VIO | INVOICED | 2019-04-17 | 500 | OL - Other Violation |
3019483 | WM VIO | INVOICED | 2019-04-17 | 225 | WM - W&M Violation |
3016992 | SCALE-01 | INVOICED | 2019-04-11 | 60 | SCALE TO 33 LBS |
2772407 | LICENSE | INVOICED | 2018-04-06 | 200 | Electronic Cigarette Dealer License Fee |
2693997 | RENEWAL | INVOICED | 2017-11-15 | 110 | Cigarette Retail Dealer Renewal Fee |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2021-07-19 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
2019-04-08 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
2019-04-08 | Pleaded | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 1 | 1 | No data | No data |
2019-04-08 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
2019-04-08 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
2019-04-08 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
2017-07-31 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
2017-07-31 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
2017-07-31 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
2017-01-28 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
This company hasn't received any reviews.
Date of last update: 24 Mar 2025
Sources: New York Secretary of State