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120 W INDIAN MARKET INC

Company Details

Name: 120 W INDIAN MARKET INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Apr 2019 (6 years ago)
Entity Number: 5527498
ZIP code: 11419
County: Queens
Place of Formation: New York
Address: 120-01 LIBERTY AVENUE, SOUTH RICHMOND HILL, NY, United States, 11419

Contact Details

Phone +1 718-641-5253

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
120 W INDIAN MARKET INC DOS Process Agent 120-01 LIBERTY AVENUE, SOUTH RICHMOND HILL, NY, United States, 11419

Licenses

Number Status Type Date End date
2085005-DCA Inactive Business 2019-04-23 2022-03-31

Filings

Filing Number Date Filed Type Effective Date
190404010093 2019-04-04 CERTIFICATE OF INCORPORATION 2019-04-04

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3249371 LL VIO INVOICED 2020-10-28 375 LL - License Violation
3248228 WM VIO INVOICED 2020-10-22 150 WM - W&M Violation
3247456 SCALE-01 INVOICED 2020-10-20 80 SCALE TO 33 LBS
3159569 RENEWAL INVOICED 2020-02-18 1280 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3142308 WM VIO INVOICED 2020-01-09 425 WM - W&M Violation
3142306 CL VIO INVOICED 2020-01-09 175 CL - Consumer Law Violation
3142307 OL VIO INVOICED 2020-01-09 250 OL - Other Violation
3141551 LL VIO INVOICED 2020-01-08 250 LL - License Violation
3140547 SCALE-01 INVOICED 2020-01-06 80 SCALE TO 33 LBS
3020372 LICENSE INVOICED 2019-04-19 640 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-10-20 Pleaded Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure 1 1 No data No data
2020-10-20 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 1 1 No data No data
2020-10-20 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data
2019-12-30 Pleaded STORE DOES NOT HAVE A SCALE FOR CUSTOMERS 1 1 No data No data
2019-12-30 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
2019-12-30 Pleaded OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 1 1 No data No data
2019-12-30 Pleaded LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 2 2 No data No data
2019-12-30 Pleaded RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2019-12-30 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data
2019-12-30 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

Date of last update: 23 Mar 2025

Sources: New York Secretary of State