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VARIEDADES LA GUADALUPANA INC

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Company Details

Name: VARIEDADES LA GUADALUPANA INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Nov 2018 (7 years ago)
Entity Number: 5442163
ZIP code: 11220
County: Kings
Place of Formation: New York
Address: 4614 5TH AVENUE, BROOKLYN, NY, United States, 11220

Contact Details

Phone +1 646-593-0526

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4614 5TH AVENUE, BROOKLYN, NY, United States, 11220

Licenses

Number Status Type Date End date
2093011-DCA Inactive Business 2019-12-17 2022-12-31
2093014-DCA Inactive Business 2019-12-17 2022-06-30

Filings

Filing Number Date Filed Type Effective Date
181113010507 2018-11-13 CERTIFICATE OF INCORPORATION 2018-11-13

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3263705 RENEWAL INVOICED 2020-12-01 340 Electronics Store Renewal
3185084 RENEWAL INVOICED 2020-06-29 340 Electronic & Home Appliance Service Dealer License Renewal Fee
3159131 CL VIO INVOICED 2020-02-14 260 CL - Consumer Law Violation
3128693 FINGERPRINT CREDITED 2019-12-17 75 Fingerprint Fee
3128294 LICENSE INVOICED 2019-12-16 255 Electronic Store License Fee
3128295 LICENSE INVOICED 2019-12-16 170 Electronic & Home Appliance Service Dealer License Fee
3124493 CL VIO INVOICED 2019-12-09 260 CL - Consumer Law Violation
3110731 CL VIO CREDITED 2019-10-31 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-10-21 No data Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 No data 2 1

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State