| Name: | PLAZA SAN JERONIMO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 2014 (11 years ago) (Companies founded in January 2014) |
| Entity Number: | 4510265 |
| ZIP code: | 10302 (Companies in Richmond, 10302) |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 465 PORT RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10302 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 465 PORT RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10302 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140108010117 | 2014-01-08 | CERTIFICATE OF INCORPORATION | 2014-01-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-06-28 | No data | 465 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-13 | No data | 465 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-05 | No data | 465 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-17 | No data | 465 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-07 | No data | 465 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 | 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 |
|---|---|---|---|---|---|
| 2807857 | WM VIO | INVOICED | 2018-07-11 | 50 | WM - W&M Violation |
| 2806986 | SCALE-01 | INVOICED | 2018-07-09 | 20 | SCALE TO 33 LBS |
| 2669263 | OL VIO | INVOICED | 2017-09-22 | 1125 | OL - Other Violation |
| 2668656 | SCALE-01 | INVOICED | 2017-09-21 | 20 | SCALE TO 33 LBS |
| 2432701 | OL VIO | INVOICED | 2016-09-13 | 375 | OL - Other Violation |
| 2398385 | SCALE-01 | INVOICED | 2016-08-12 | 20 | SCALE TO 33 LBS |
| 2115123 | SCALE-01 | INVOICED | 2015-06-26 | 20 | SCALE TO 33 LBS |
| 1713608 | CL VIO | INVOICED | 2014-06-24 | 175 | CL - Consumer Law Violation |
| 1679561 | SCALE-01 | INVOICED | 2014-05-13 | 20 | SCALE TO 33 LBS |
| 1679100 | CL VIO | CREDITED | 2014-05-13 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-06-28 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2018-06-28 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
| 2017-09-13 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
| 2016-08-05 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
| 2014-05-07 | Settlement (Pre-Hearing) | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
