| Name: | CAMPO BELLO MINI MARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 2015 (9 years ago) |
| Entity Number: | 4802528 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 568 RICHMOND ROAD, STATEN ISLAND, NY, United States, 10304 |
| Address ZIP Code: | 10304 |
Contact Details
Phone +1 718-448-7818
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NHP BUSINESS MANAGEMENT SERVICES INC. | Agent | 229 JERICHO TURNPIKE, NEW HYDE PARK, NY, 11040 |
| Name | Role | Address |
|---|---|---|
| CAMPO BELLO MINI MARKET CORP. | DOS Process Agent | 568 RICHMOND ROAD, STATEN ISLAND, NY, United States, 10304 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2036116-1-DCA | Inactive | Business | 2016-04-15 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150810010326 | 2015-08-10 | CERTIFICATE OF INCORPORATION | 2015-08-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-07-15 | No data | 568 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10304 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-27 | No data | 568 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10304 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-25 | No data | 568 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10304 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-01 | No data | 568 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10304 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-22 | No data | 568 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10304 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-06 | No data | 568 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10304 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-01 | No data | 568 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10304 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-07 | No data | 568 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10304 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-02 | No data | 568 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10304 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-08 | No data | 568 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10304 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 3103285 | OL VIO | INVOICED | 2019-10-16 | 750 | OL - Other Violation |
| 3103326 | WM VIO | INVOICED | 2019-10-16 | 600 | WM - W&M Violation |
| 3103284 | CL VIO | INVOICED | 2019-10-16 | 350 | CL - Consumer Law Violation |
| 3071781 | OL VIO | CREDITED | 2019-08-10 | 375 | OL - Other Violation |
| 3071782 | WM VIO | CREDITED | 2019-08-10 | 300 | WM - W&M Violation |
| 3071780 | CL VIO | CREDITED | 2019-08-10 | 175 | CL - Consumer Law Violation |
| 3069864 | WM VIO | CREDITED | 2019-08-05 | 300 | WM - W&M Violation |
| 3069862 | CL VIO | CREDITED | 2019-08-05 | 350 | CL - Consumer Law Violation |
| 3069863 | OL VIO | CREDITED | 2019-08-05 | 375 | OL - Other Violation |
| 3068554 | SCALE-01 | INVOICED | 2019-08-01 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-25 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2019-07-25 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
| 2019-07-25 | Default Decision | NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | No data | 1 | No data |
| 2019-07-25 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2019-07-25 | Default Decision | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 1 | No data | 1 | No data |
| 2019-05-01 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
