| Name: | MARGARITAS STORE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 2010 (14 years ago) |
| Entity Number: | 3997314 |
| ZIP code: | 11421 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 94-06 JAMAICA AVE., WOODHAVEN, NY, United States, 11421 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTONIA M NUNEZ | DOS Process Agent | 94-06 JAMAICA AVE., WOODHAVEN, NY, United States, 11421 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210330000414 | 2021-03-30 | ANNULMENT OF DISSOLUTION | 2021-03-30 |
| DP-2184647 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 100920000225 | 2010-09-20 | CERTIFICATE OF INCORPORATION | 2010-09-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-10-31 | No data | 9406 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-10 | No data | 9406 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-01 | No data | 9406 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-25 | No data | 9406 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | 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 |
|---|---|---|---|---|---|
| 2730461 | CL VIO | INVOICED | 2018-01-18 | 175 | CL - Consumer Law Violation |
| 1475980 | CL VIO | INVOICED | 2012-06-14 | 250 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-01-10 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
