Name: | LA MARQUETA VEGANO 3 INC |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 10 Jun 2020 (5 years ago) |
Entity Number: | 5765180 |
ZIP code: | 10040 |
County: | New York |
Place of Formation: | New York |
Address: | 156 NAGLE AVENUE, NEW YORK, NY, United States, 10040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 156 NAGLE AVENUE, NEW YORK, NY, United States, 10040 |
Name | Role | Address |
---|---|---|
DINALDY M FERNANDEZ | Chief Executive Officer | 156 NAGLE AVENUE, NEW YORK, NY, United States, 10040 |
Number | Type | Address |
---|---|---|
753492 | Retail grocery store | 156 NAGLE AVE, NEW YORK, NY, 10040 |
Start date | End date | Type | Value |
---|---|---|---|
2020-06-10 | 2024-06-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2020-06-10 | 2024-06-04 | Address | 156 NAGLE AVE, NEW YORK, NY, 10040, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240604005120 | 2024-06-04 | BIENNIAL STATEMENT | 2024-06-04 |
200610010343 | 2020-06-10 | CERTIFICATE OF INCORPORATION | 2020-06-10 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3658512 | CL VIO | CREDITED | 2023-06-20 | 150 | CL - Consumer Law Violation |
3658514 | WM VIO | CREDITED | 2023-06-20 | 50 | WM - W&M Violation |
3658513 | OL VIO | CREDITED | 2023-06-20 | 225 | OL - Other Violation |
3654182 | SCALE-01 | INVOICED | 2023-06-07 | 20 | SCALE TO 33 LBS |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2025-01-30 | No data | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
2025-01-30 | No data | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | No data | No data | No data |
2025-01-30 | No data | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | No data | No data | No data |
2025-01-30 | No data | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | No data | No data | No data |
2025-01-30 | No data | 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 |
2023-06-05 | No data | 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 |
2023-06-05 | No data | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 1 | No data | No data | No data |
2023-06-05 | No data | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | No data | No data | No data |
2023-06-05 | No data | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | No data | No data |
2023-06-05 | No data | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State