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NETOS GROUP MARKET LLC

Company Details

Name: NETOS GROUP MARKET LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Apr 2014 (11 years ago)
Entity Number: 4563455
County: Orange
Place of Formation: New York
Address: 1391 ST NICHOLAS AVE, NEW YORK, NY, United States, 10033
Address ZIP Code: 10033

Contact Details

Phone +1 646-964-4697

Agent

Name Role Address
ERNESTO ARRIETA POLO Agent 601 WEST 187TH ST APT 3, NEW YORK, NY, 10033

DOS Process Agent

Name Role Address
NETOS GROUP MARKET LLC DOS Process Agent 1391 ST NICHOLAS AVE, NEW YORK, NY, United States, 10033

Licenses

Number Status Type Date End date Address
723563 No data Retail grocery store No data No data 1391 ST NICHOLAS AVE, NEW YORK, NY, 10033
2043657-DCA Active Business 2016-09-14 2024-03-31 No data

History

Start date End date Type Value
2016-08-12 2024-03-01 Address 1391 ST NICHOLAS AVE, NEW YORK, NY, 10033, USA (Type of address: Service of Process)
2014-04-17 2024-03-01 Address 601 WEST 187TH ST APT 3, NEW YORK, NY, 10033, USA (Type of address: Registered Agent)
2014-04-17 2016-08-12 Address 601 WEST 187TH ST, APT 3, NEW YORK, NY, 10033, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240301052967 2024-03-01 BIENNIAL STATEMENT 2024-03-01
200410060381 2020-04-10 BIENNIAL STATEMENT 2020-04-01
180502006891 2018-05-02 BIENNIAL STATEMENT 2018-04-01
160812006301 2016-08-12 BIENNIAL STATEMENT 2016-04-01
141114000673 2014-11-14 CERTIFICATE OF PUBLICATION 2014-11-14
140417010105 2014-04-17 ARTICLES OF ORGANIZATION 2014-04-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-03-28 NETOS GROUP MARKET 1391 ST NICHOLAS AVE, NEW YORK, New York, NY, 10033 A Food Inspection Department of Agriculture and Markets No data
2022-06-09 No data Manhattan, NEW YORK, NY, 10033 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-18 NETOS GROUP MARKET 1391 ST NICHOLAS AVE, NEW YORK, New York, NY, 10033 A Food Inspection Department of Agriculture and Markets No data
2022-03-17 No data Manhattan, NEW YORK, NY, 10033 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-06-05 No data 1391 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-12 No data 1391 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-03 No data 1391 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-14 No data 1391 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-01 No data 1391 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-19 No data 1391 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 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
3416932 RENEWAL INVOICED 2022-02-11 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3295674 LL VIO INVOICED 2021-02-12 2500 LL - License Violation
3287698 DCA-SUS CREDITED 2021-01-26 2500 Suspense Account
3193319 LL VIO CREDITED 2020-07-31 2500 LL - License Violation
3181896 LL VIO CREDITED 2020-06-11 2025 LL - License Violation
3155421 RENEWAL INVOICED 2020-02-05 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3074767 LL VIO INVOICED 2019-08-20 450 LL - License Violation
3071614 LL VIO INVOICED 2019-08-09 1000 LL - License Violation
3063685 DCA-SUS CREDITED 2019-07-19 1000 Suspense Account
3044034 LL VIO CREDITED 2019-06-07 1000 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-06-05 Default Decision FAILURE TO COMPLY WITH SPECIFIC STOOP LINE STAND LENGTH AND WIDTH RESTRICTIONS ON STANDS DISPLAYING ONLY NON-FOOD ITEMS. 1 No data 1 No data
2020-06-05 Default Decision OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 1 No data 1 No data
2020-06-05 Default Decision STOOP LINE LICENSE IS NOT FOR AN OVERSIZED STAND, BUT THE STAND EXCEEDS FOUR FEET IN WIDTH 2 No data 2 No data
2020-06-05 Default Decision STOOP LINE STAND IS NOT ENCLOSED AT BOTH ENDS and IN FRONT OF A FENCE OE PARTITION CONSTRUCTED OF WOOD OR SOME OTHER RIGHT MATERIAL 1 No data 1 No data
2019-08-12 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
2019-04-03 Default Decision OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 1 No data 1 No data
2019-04-03 Default Decision LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 No data 2 No data
2019-04-03 Default Decision STOOP LINE LICENSE IS FOR AN OVERSIZED STAND, BUT THE STAND EXCEEDS FIVE FEET IN WIDTH. 1 No data 1 No data
2019-04-03 Default Decision LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 No data 2 No data
2019-04-03 Default Decision NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING 1 No data 1 No data

Date of last update: 06 Nov 2024

Sources: New York Secretary of State