| Name: | CALIFORNIA MARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 1997 (27 years ago) |
| Entity Number: | 2180532 |
| ZIP code: | 10467 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 366 E 204TH ST, BRONX, NY, United States, 10467 |
| Address: | 366 EAST 204TH STREET, BRONX, NY, United States, 10467 |
Contact Details
Phone +1 718-881-4700
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 366 EAST 204TH STREET, BRONX, NY, United States, 10467 |
| Name | Role | Address |
|---|---|---|
| JULIO A SANCHEZ | Chief Executive Officer | SANCHEZ, 366 E 204TH ST, BRONX, NY, United States, 10467 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2007431-DCA | Inactive | Business | 2014-05-02 | 2016-03-31 |
| 1439696-DCA | Inactive | Business | 2012-09-27 | 2014-03-31 |
| 1401764-DCA | Inactive | Business | 2011-07-27 | 2012-03-31 |
| 1053562-DCA | Inactive | Business | 2000-11-03 | 2016-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-21 | 2007-11-06 | Address | SANCHEZ, 366 E 204TH ST, BRONX, NY, 10467, USA (Type of address: Chief Executive Officer) |
| 2005-11-21 | 2007-11-06 | Address | 366 E 204TH ST, BRONX, NY, 10467, USA (Type of address: Principal Executive Office) |
| 2003-10-01 | 2005-11-21 | Address | 366 E 204TH ST, BRONX, NY, 10467, USA (Type of address: Chief Executive Officer) |
| 2003-10-01 | 2005-11-21 | Address | 366 E 204TH ST, BRONX, NY, 10467, USA (Type of address: Principal Executive Office) |
| 1997-09-15 | 2024-07-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111115002461 | 2011-11-15 | BIENNIAL STATEMENT | 2011-09-01 |
| 091013002486 | 2009-10-13 | BIENNIAL STATEMENT | 2009-09-01 |
| 071106002734 | 2007-11-06 | BIENNIAL STATEMENT | 2007-09-01 |
| 051121002173 | 2005-11-21 | BIENNIAL STATEMENT | 2005-09-01 |
| 031001002228 | 2003-10-01 | BIENNIAL STATEMENT | 2003-09-01 |
| 970915000614 | 1997-09-15 | CERTIFICATE OF INCORPORATION | 1997-09-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-09 | No data | 366 E 204TH ST, Bronx, BRONX, NY, 10467 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-28 | No data | 366 E 204TH ST, Bronx, BRONX, NY, 10467 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-22 | No data | 366 E 204TH ST, Bronx, BRONX, NY, 10467 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-13 | No data | 366 E 204TH ST, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-22 | No data | 366 E 204TH ST, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-23 | No data | 366 E 204TH ST, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-13 | No data | 366 E 204TH ST, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-26 | No data | 366 E 204TH ST, Bronx, BRONX, NY, 10467 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-08 | No data | 366 E 204TH ST, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-02 | No data | 366 E 204TH ST, Bronx, BRONX, NY, 10467 | No 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 |
|---|---|---|---|---|---|
| 2586735 | PL VIO | INVOICED | 2017-04-07 | 23300 | PL - Padlock Violation |
| 2586731 | WM VIO | INVOICED | 2017-04-07 | 400 | WM - W&M Violation |
| 2371998 | SCALE-01 | INVOICED | 2016-06-24 | 60 | SCALE TO 33 LBS |
| 2372319 | PL VIO | CREDITED | 2016-06-24 | 500 | PL - Padlock Violation |
| 2371038 | WM VIO | CREDITED | 2016-06-23 | 25 | WM - W&M Violation |
| 1976090 | RENEWAL | INVOICED | 2015-02-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1771301 | OL VIO | INVOICED | 2014-08-29 | 125 | OL - Other Violation |
| 1771300 | CL VIO | INVOICED | 2014-08-29 | 175 | CL - Consumer Law Violation |
| 1630184 | SCALE-01 | INVOICED | 2014-03-21 | 80 | SCALE TO 33 LBS |
| 1630326 | BLUEDOT | INVOICED | 2014-03-21 | 800 | Stoop Line Stand Blue Dot Fee, Fruit, Veg, Soft Drinks, Flowers |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-06-13 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | No data | 1 | No data |
| 2016-06-13 | Default Decision | UNLIC STOOPLINE STAND | 1 | No data | 1 | No data |
| 2014-08-26 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2014-08-26 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | 1 | No data | No data |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
