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LA MARQUETA VEGANO 3 INC

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 156 NAGLE AVENUE, NEW YORK, NY, United States, 10040

Chief Executive Officer

Name Role Address
DINALDY M FERNANDEZ Chief Executive Officer 156 NAGLE AVENUE, NEW YORK, NY, United States, 10040

Form 5500 Series

Employer Identification Number (EIN):
852116760
Plan Year:
2023
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
1
Sponsors Telephone Number:

Licenses

Number Type Address
753492 Retail grocery store 156 NAGLE AVE, NEW YORK, NY, 10040

History

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)

Filings

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

Fine And Fees

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

Issued Charges

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