| Name: | VBA ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 2009 (15 years ago) |
| Entity Number: | 3823907 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1604 MOTT AVENUE, FAR ROCKAWAY, NY, United States, 11691 |
| Address ZIP Code: | 11691 |
Contact Details
Phone +1 718-327-0314
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1604 MOTT AVENUE, FAR ROCKAWAY, NY, United States, 11691 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1331685-DCA | Active | Business | 2012-04-23 | 2023-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090618000624 | 2009-06-18 | CERTIFICATE OF INCORPORATION | 2009-06-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-31 | SWEET TREATS LOTTO | 16-04 MOTT AVE, FAR ROCKAWAY, Queens, NY, 11691 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-01-27 | No data | 1604 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-11 | No data | 1604 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-08 | VBA ENTERPRISES | 16-04 MOTT AVE, FAR ROCKAWAY, Queens, NY, 11691 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2021-08-11 | No data | 1604 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-02-16 | No data | 1604 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-19 | No data | 1604 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-25 | No data | 1604 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-16 | No data | 1604 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-20 | No data | 1604 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691 | 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 |
|---|---|---|---|---|---|
| 3590924 | OL VIO | INVOICED | 2023-01-31 | 100 | OL - Other Violation |
| 3377468 | RENEWAL | INVOICED | 2021-10-02 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3360453 | TP VIO | INVOICED | 2021-08-16 | 750 | TP - Tobacco Fine Violation |
| 3360451 | SS VIO | INVOICED | 2021-08-16 | 250 | SS - State Surcharge (Tobacco) |
| 3360452 | TS VIO | INVOICED | 2021-08-16 | 1125 | TS - State Fines (Tobacco) |
| 3144264 | LICENSEDOC0 | INVOICED | 2020-01-15 | 0 | License Document Replacement, Lost in Mail |
| 3116846 | RENEWAL | INVOICED | 2019-11-18 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2992622 | OL VIO | INVOICED | 2019-02-28 | 250 | OL - Other Violation |
| 2992621 | CL VIO | INVOICED | 2019-02-28 | 175 | CL - Consumer Law Violation |
| 2775642 | CL VIO | INVOICED | 2018-04-12 | 375 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-01-27 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2021-08-11 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2021-08-11 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-02-25 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2019-02-25 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2018-04-04 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2017-11-11 | Settlement (Pre-Hearing) | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2017-02-01 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2017-02-01 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
