| Name: | CARNICERIA LA PALMA & MINIMARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 2015 (9 years ago) |
| Entity Number: | 4844601 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 80-30 JAMAICA AVENUE, WOODHAVEN, NY, United States, 11421 |
| Address ZIP Code: | 11421 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 80-30 JAMAICA AVENUE, WOODHAVEN, NY, United States, 11421 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151104000209 | 2015-11-04 | CERTIFICATE OF INCORPORATION | 2015-11-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-16 | No data | 8030 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 |
| 2022-05-03 | No data | 8030 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-11 | No data | 8030 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 |
| 2018-01-16 | No data | 8030 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | 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 |
|---|---|---|---|---|---|
| 3658849 | WM VIO | INVOICED | 2023-06-21 | 75 | WM - W&M Violation |
| 3658285 | SCALE-01 | INVOICED | 2023-06-20 | 60 | SCALE TO 33 LBS |
| 3444669 | SCALE-01 | INVOICED | 2022-05-05 | 60 | SCALE TO 33 LBS |
| 2989259 | OL VIO | INVOICED | 2019-02-26 | 500 | OL - Other Violation |
| 2989260 | WM VIO | INVOICED | 2019-02-26 | 800 | WM - W&M Violation |
| 2937014 | OL VIO | CREDITED | 2018-11-30 | 500 | OL - Other Violation |
| 2937015 | WM VIO | CREDITED | 2018-11-30 | 800 | WM - W&M Violation |
| 2887470 | OL VIO | CREDITED | 2018-09-19 | 250 | OL - Other Violation |
| 2887471 | WM VIO | CREDITED | 2018-09-19 | 50 | WM - W&M Violation |
| 2740024 | CL VIO | INVOICED | 2018-02-06 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-16 | No data | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | No data | No data |
| 2023-06-16 | No data | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 1 | No data | No data | No data |
| 2018-09-11 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 1 | No data | 1 | No data |
| 2018-09-11 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2018-09-11 | Default Decision | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 1 | No data | 1 | No data |
| 2018-01-16 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| 2018-01-16 | 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: 06 Nov 2024
Sources: New York Secretary of State
