VILLAS MARKET PLACE INC.

Company Details

Name:	VILLAS MARKET PLACE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Apr 2005 (20 years ago)
Entity Number:	3190765
County:	Bronx
Place of Formation:	New York
Principal Address:	5665 BROADWAY, BRONX, NY, United States, 10463
Principal Address ZIP Code:	10463
Address:	C/O GARDEN GOURMET, 5665 BROADWAY, BRONX, NY, United States, 10463
Address ZIP Code:	10463

Contact Details

Phone +1 718-796-4209

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	C/O GARDEN GOURMET, 5665 BROADWAY, BRONX, NY, United States, 10463

Chief Executive Officer

Name	Role	Address
ANDREAS ZOITAS	Chief Executive Officer	5665 BROADWAY, BRONX, NY, United States, 10463

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
603794	No data	Retail grocery store	No data	No data	No data	5665 BROADWAY, BRONX, NY, 10463	No data
659319	No data	Plant Dealers	No data	No data	No data	5665 BROADWAY, BRONX, NY, 10463	Grocery Store
0081-22-129141	No data	Alcohol sale	2022-07-01	2022-07-01	2025-08-31	5665 5667 BROADWAY, BRONX, New York, 10463	Grocery Store
1468447-DCA	Active	Business	2013-07-08	No data	2024-03-31	No data	No data
1202585-DCA	Active	Business	2005-06-30	No data	2024-03-31	No data	No data

History

Start date	End date	Type	Value
2011-06-06	2017-04-04	Address	252-15 THORNHILL AVE, LITTLE NECK, NY, 11362, USA (Type of address: Service of Process)
2009-04-15	2011-06-06	Address	5665 BROADWAY, BRONX, NY, 10463, USA (Type of address: Chief Executive Officer)
2009-04-15	2011-06-06	Address	5665 BROADWAY, BRONX, NY, 10463, USA (Type of address: Principal Executive Office)
2005-04-13	2011-06-06	Address	252-15 THORNHILL AVENUE, LITTLE NECK, NY, 11362, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
170404002047	2017-04-04	BIENNIAL STATEMENT	2017-04-01
110606002449	2011-06-06	BIENNIAL STATEMENT	2011-04-01
090415002736	2009-04-15	BIENNIAL STATEMENT	2009-04-01
050413000642	2005-04-13	CERTIFICATE OF INCORPORATION	2005-04-13

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-07-10	GARDEN GOURMET	5665 BROADWAY, BRONX, Bronx, NY, 10463	A	Food Inspection	Department of Agriculture and Markets	No data
2023-02-23	GARDEN GOURMET	5665 BROADWAY, BRONX, Bronx, NY, 10463	C	Food Inspection	Department of Agriculture and Markets	14A - 2 dead mice are preseent on the floor of the electrical room.
2023-02-15	No data	5665 BROADWAY, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-04	GARDEN GOURMET	5665 BROADWAY, BRONX, Bronx, NY, 10463	A	Food Inspection	Department of Agriculture and Markets	No data
2022-06-07	GARDEN GOURMET	5665 BROADWAY, BRONX, Bronx, NY, 10463	B	Food Inspection	Department of Agriculture and Markets	15D - Thermometer is not provided in the deli cheese service cooler. - Thermometer in the lowboy freezer underneath the deli slicers in the deli food preparation area was noted broken. - Thermometer in the basement vegetable walk-in cooler is not accurate to 2°F. - Thermometer in the upper level meat walk-in cooler is not accurate to 2°F.
2020-10-29	No data	5665 BROADWAY, Bronx, BRONX, NY, 10463	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-15	No data	5675 BROADWAY, Bronx, BRONX, NY, 10463	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-05-18	No data	5665 BROADWAY, Bronx, BRONX, NY, 10463	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-22	No data	5665 BROADWAY, Bronx, BRONX, NY, 10463	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-14	No data	5675 BROADWAY, Bronx, BRONX, NY, 10463	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-04	No data	5665 BROADWAY, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-04	No data	5675 BROADWAY, Bronx, BRONX, NY, 10463	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-10	No data	5665 BROADWAY, Bronx, BRONX, NY, 10463	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-27	No data	5665 BROADWAY, Bronx, BRONX, NY, 10463	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-27	No data	5675 BROADWAY, Bronx, BRONX, NY, 10463	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-24	No data	5675 BROADWAY, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-24	No data	5665 BROADWAY, Bronx, BRONX, NY, 10463	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-07	No data	5665 BROADWAY, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-07	No data	5675 BROADWAY, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-29	No data	5665 BROADWAY, Bronx, BRONX, NY, 10463	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3599664	SCALE-01	INVOICED	2023-02-16	500	SCALE TO 33 LBS
3414522	RENEWAL	INVOICED	2022-02-07	1600	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3414814	RENEWAL	INVOICED	2022-02-07	1280	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3341355	CL VIO	INVOICED	2021-06-25	8750	CL - Consumer Law Violation
3328664	CL VIO	CREDITED	2021-05-07	6250	CL - Consumer Law Violation
3307014	CL VIO	VOIDED	2021-03-08	6250	CL - Consumer Law Violation
3284401	CL VIO	VOIDED	2021-01-19	6250	CL - Consumer Law Violation
3250301	SCALE-01	INVOICED	2020-10-29	500	SCALE TO 33 LBS
3198714	CL VIO	CREDITED	2020-08-14	6250	CL - Consumer Law Violation
3180305	CL VIO	VOIDED	2020-05-26	6250	CL - Consumer Law Violation
3145635	RENEWAL	INVOICED	2020-01-17	1280	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3145641	RENEWAL	INVOICED	2020-01-17	1600	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3058059	SCALE-01	INVOICED	2019-07-05	500	SCALE TO 33 LBS
2964535	LL VIO	INVOICED	2019-01-18	250	LL - License Violation
2746180	RENEWAL	INVOICED	2018-02-21	1600	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2746167	RENEWAL	INVOICED	2018-02-20	1280	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2620666	WM VIO	INVOICED	2017-06-06	300	WM - W&M Violation
2620665	CL VIO	INVOICED	2017-06-06	175	CL - Consumer Law Violation
2579919	WM VIO	CREDITED	2017-03-24	300	WM - W&M Violation
2579918	CL VIO	CREDITED	2017-03-24	175	CL - Consumer Law Violation
2577858	SCALE-01	INVOICED	2017-03-21	20	SCALE TO 33 LBS
2577830	LL VIO	CREDITED	2017-03-21	250	LL - License Violation
2572127	SCALE-01	INVOICED	2017-03-08	460	SCALE TO 33 LBS
2309427	RENEWAL	INVOICED	2016-03-26	1280	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2309431	RENEWAL	INVOICED	2016-03-26	1600	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2227519	LL VIO	INVOICED	2015-12-03	25	LL - License Violation
2227247	SCALE-01	INVOICED	2015-12-03	440	SCALE TO 33 LBS
1709735	DCA-SUS	CREDITED	2014-06-18	500	Suspense Account
1697635	SCALE-01	INVOICED	2014-06-03	400	SCALE TO 33 LBS
1637842	RENEWAL	INVOICED	2014-03-30	1600	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1637730	RENEWAL	INVOICED	2014-03-29	1280	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1579671	LL VIO	INVOICED	2014-01-30	1000	LL - License Violation
1566914	LL VIO	INVOICED	2014-01-22	1000	LL - License Violation
1566925	WM VIO	INVOICED	2014-01-22	1400	WM - W&M Violation
1566924	CL VIO	INVOICED	2014-01-22	350	CL - Consumer Law Violation
1566446	LL VIO	CREDITED	2014-01-21	500	LL - License Violation
1566463	LL VIO	INVOICED	2014-01-21	500	LL - License Violation
1566482	LL VIO	INVOICED	2014-01-21	500	LL - License Violation
1516068	LL VIO	CREDITED	2013-11-24	500	LL - License Violation
1516055	LL VIO	CREDITED	2013-11-24	275	LL - License Violation
1516014	WM VIO	CREDITED	2013-11-24	350	WM - W&M Violation
1516013	CL VIO	CREDITED	2013-11-24	175	CL - Consumer Law Violation
1513667	SCALE-01	INVOICED	2013-11-21	420	SCALE TO 33 LBS
351075	CNV_SI	INVOICED	2013-07-18	20	SI - Certificate of Inspection fee (scales)
1252825	LICENSE	INVOICED	2013-07-08	640	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
181551	LL VIO	INVOICED	2012-08-14	625	LL - License Violation
700564	CNV_MS	INVOICED	2012-07-11	15	Miscellaneous Fee
337032	CNV_SI	INVOICED	2012-06-29	300	SI - Certificate of Inspection fee (scales)
186913	OL VIO	INVOICED	2012-02-23	850	OL - Other Violation
742304	RENEWAL	INVOICED	2012-02-03	1600	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
170944	WS VIO	INVOICED	2011-01-25	120	WS - W&H Non-Hearable Violation
169164	WH VIO	INVOICED	2011-01-24	150	WH - W&M Hearable Violation
324506	CNV_SI	INVOICED	2011-01-11	320	SI - Certificate of Inspection fee (scales)
130226	LL VIO	INVOICED	2010-08-19	1950	LL - License Violation
141495	WH VIO	INVOICED	2010-06-28	250	WH - W&M Hearable Violation
742305	RENEWAL	INVOICED	2010-02-22	1600	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
112147	LL VIO	INVOICED	2009-12-14	200	LL - License Violation
106740	WH VIO	INVOICED	2008-11-28	100	WH - W&M Hearable Violation
1473938	CNV_SI	INVOICED	2008-11-07	240	SI - Certificate of Inspection fee (scales)
742306	RENEWAL	INVOICED	2008-04-03	1600	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
91962	WH VIO	INVOICED	2008-03-03	3750	WH - W&M Hearable Violation
62184	CL VIO	INVOICED	2007-03-19	125	CL - Consumer Law Violation
63635	LL VIO	INVOICED	2006-11-14	3300	LL - License Violation
65050	LL VIO	INVOICED	2006-11-14	1000	LL - License Violation
64779	LL VIO	INVOICED	2006-11-13	2500	LL - License Violation
282772	CNV_SI	INVOICED	2006-11-02	20	SI - Certificate of Inspection fee (scales)
281300	CNV_SI	INVOICED	2006-10-10	20	SI - Certificate of Inspection fee (scales)
63116	CL VIO	INVOICED	2006-08-31	330	CL - Consumer Law Violation
78162	WS VIO	INVOICED	2006-08-15	60	WS - W&H Non-Hearable Violation
288473	CNV_SI	INVOICED	2006-05-12	180	SI - Certificate of Inspection fee (scales)
65103	LL VIO	INVOICED	2006-05-11	400	LL - License Violation
742307	RENEWAL	INVOICED	2006-03-10	1600	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
46493	LL VIO	INVOICED	2005-11-01	600	LL - License Violation
700565	LICENSE	INVOICED	2005-07-01	800	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
49979	PL VIO	INVOICED	2005-06-24	400	PL - Padlock Violation
280000	CNV_SI	INVOICED	2005-06-21	140	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-05-18	Hearing Decision	MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH	25	No data	25	No data
2019-01-04	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
2017-02-27	Pleaded	STOOP LINE LICENSE IS FOR AN OVERSIZED STAND, BUT THE STAND EXCEEDS FIVE FEET IN WIDTH.	1	1	No data	No data
2017-02-27	Settlement (Pre-Hearing)	NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA.	1	1	No data	No data
2017-02-27	Settlement (Pre-Hearing)	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data
2015-11-24	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

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

VILLAS MARKET PLACE INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address