Search icon

V & I CARIBBEAN MARKET, LLC

Company Details

Name: V & I CARIBBEAN MARKET, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Dec 2017 (7 years ago)
Entity Number: 5252899
ZIP code: 11420
County: Queens
Place of Formation: New York
Address: 126-14 111TH AVENUE, SOUTH OZONE PARK, NY, United States, 11420

Contact Details

Phone +1 347-644-1588

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 126-14 111TH AVENUE, SOUTH OZONE PARK, NY, United States, 11420

Licenses

Number Status Type Date End date
2069706-DCA Inactive Business 2018-04-18 2020-03-31

Filings

Filing Number Date Filed Type Effective Date
171219010325 2017-12-19 ARTICLES OF ORGANIZATION 2017-12-19

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3156245 OL VIO INVOICED 2020-02-07 500 OL - Other Violation
3156266 WM VIO INVOICED 2020-02-07 800 WM - W&M Violation
3129822 WM VIO CREDITED 2019-12-19 50 WM - W&M Violation
3129821 OL VIO CREDITED 2019-12-19 375 OL - Other Violation
3128962 SCALE-01 INVOICED 2019-12-17 40 SCALE TO 33 LBS
2807693 SCALE-01 INVOICED 2018-07-11 40 SCALE TO 33 LBS
2776229 LICENSE INVOICED 2018-04-13 320 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-12-11 Default Decision LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 1 No data 1 No data
2019-12-11 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 No data 1 No data
2019-12-11 Default Decision BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 No data 1 No data
2019-12-11 Default Decision LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 No data 1 No data

Date of last update: 24 Mar 2025

Sources: New York Secretary of State