| Name: | UPC GROUP CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 2012 (13 years ago) |
| Entity Number: | 4207734 |
| ZIP code: | 11003 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 35 EMILY AVE, ELMONT, NY, United States, 11003 |
| Principal Address: | 2033 BARTOW AVE, BRONX, NY, United States, 10475 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| UMPOL PATRA-AKRAKUL | Chief Executive Officer | 2033 BARTOW AVE, BRONX, NY, United States, 10475 |
| Name | Role | Address |
|---|---|---|
| UMPOL PATRA-AKRAKUL | DOS Process Agent | 35 EMILY AVE, ELMONT, NY, United States, 11003 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140725002059 | 2014-07-25 | BIENNIAL STATEMENT | 2014-02-01 |
| 120224000612 | 2012-02-24 | CERTIFICATE OF INCORPORATION | 2012-02-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-25 | No data | 2033 BARTOW AVE, Bronx, BRONX, NY, 10475 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-22 | No data | 2033 BARTOW AVE, Bronx, BRONX, NY, 10475 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-09 | No data | 2033 BARTOW AVE, Bronx, BRONX, NY, 10475 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-03 | No data | 2033 BARTOW AVE, Bronx, BRONX, NY, 10475 | Pass | 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 |
|---|---|---|---|---|---|
| 3652497 | CL VIO | INVOICED | 2023-06-02 | 150 | CL - Consumer Law Violation |
| 3652498 | WM VIO | INVOICED | 2023-06-02 | 25 | WM - W&M Violation |
| 3650770 | SCALE-01 | INVOICED | 2023-05-26 | 20 | SCALE TO 33 LBS |
| 3650738 | WM VIO | CREDITED | 2023-05-26 | 25 | WM - W&M Violation |
| 3650736 | CL VIO | CREDITED | 2023-05-26 | 150 | CL - Consumer Law Violation |
| 3650737 | OL VIO | CREDITED | 2023-05-26 | 100 | OL - Other Violation |
| 2673434 | SCALE-01 | INVOICED | 2017-10-04 | 20 | SCALE TO 33 LBS |
| 2469998 | WM VIO | INVOICED | 2016-10-12 | 25 | WM - W&M Violation |
| 2456963 | CL VIO | CREDITED | 2016-09-28 | 175 | CL - Consumer Law Violation |
| 2456964 | WM VIO | CREDITED | 2016-09-28 | 25 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-25 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2023-05-25 | Pleaded | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2023-05-25 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2016-09-09 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2016-09-09 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
