| Name: | VIRGINIA'S NATURAL GARDEN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Sep 1994 (30 years ago) |
| Entity Number: | 1855823 |
| ZIP code: | 10451 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 130 IRVING ST., LEONIA, NJ, United States, 07605 |
| Address: | 528 MORRIS AVE., BRONX, NY, United States, 10451 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 528 MORRIS AVE., BRONX, NY, United States, 10451 |
| Name | Role | Address |
|---|---|---|
| FERNANDO T. TAVERAS | Chief Executive Officer | 528 MORRIS AVE., BRONX, NY, United States, 10451 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-11-23 | 2002-10-01 | Address | 528 MORRIS AVE, BRONX, NY, 10451, 5509, USA (Type of address: Chief Executive Officer) |
| 1998-11-23 | 2002-10-01 | Address | 148 IRVING ST, LEONIA, NJ, 07605, USA (Type of address: Principal Executive Office) |
| 1998-11-23 | 2002-10-01 | Address | 528 MORRIS AVE, BRONX, NY, 10451, 5509, USA (Type of address: Service of Process) |
| 1994-09-29 | 1998-11-23 | Address | 528 MORRIS AVENUE, BRONX, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061004002856 | 2006-10-04 | BIENNIAL STATEMENT | 2006-09-01 |
| 041130002071 | 2004-11-30 | BIENNIAL STATEMENT | 2004-09-01 |
| 021001002011 | 2002-10-01 | BIENNIAL STATEMENT | 2002-09-01 |
| 000914002343 | 2000-09-14 | BIENNIAL STATEMENT | 2000-09-01 |
| 981123002017 | 1998-11-23 | BIENNIAL STATEMENT | 1998-09-01 |
| 970731000175 | 1997-07-31 | CERTIFICATE OF AMENDMENT | 1997-07-31 |
| 940929000173 | 1994-09-29 | CERTIFICATE OF INCORPORATION | 1994-09-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-08-21 | No data | 528 MORRIS AVE, Bronx, BRONX, NY, 10451 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-18 | No data | 528 MORRIS AVE, Bronx, BRONX, NY, 10451 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3274485 | WM VIO | INVOICED | 2020-12-23 | 300 | WM - W&M Violation |
| 3274484 | OL VIO | INVOICED | 2020-12-23 | 435 | OL - Other Violation |
| 2872384 | WM VIO | CREDITED | 2018-09-10 | 75 | WM - W&M Violation |
| 2872383 | OL VIO | CREDITED | 2018-09-10 | 625 | OL - Other Violation |
| 2669470 | WM VIO | INVOICED | 2017-09-25 | 25 | WM - W&M Violation |
| 2669469 | OL VIO | INVOICED | 2017-09-25 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-08-21 | Hearing Decision | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | No data | 1 | No data |
| 2018-08-21 | Hearing Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2018-08-21 | Hearing Decision | TOTAL SELLING PRICE NOT SHOWN | 2 | No data | 2 | No data |
| 2017-09-18 | Pleaded | TOTAL SELLING PRICE NOT SHOWN | 1 | 1 | No data | No data |
| 2017-09-18 | 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 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
