| Name: | TRACK GENERAL MERCHANDISE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 2016 (9 years ago) |
| Entity Number: | 4878479 |
| ZIP code: | 11411 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 220-13 LINDEN BOULEVARD, CAMBRIA HEIGHTS, NY, United States, 11411 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 220-13 LINDEN BOULEVARD, CAMBRIA HEIGHTS, NY, United States, 11411 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160113000405 | 2016-01-13 | CERTIFICATE OF INCORPORATION | 2016-01-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-09-03 | No data | 22013 LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-03 | No data | 22021 LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-03 | No data | 22013 LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-30 | No data | 22013 LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-22 | No data | 22013 LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-31 | No data | 22021 LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-26 | No data | 22013 LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-06 | No data | 22021 LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 3288810 | OL VIO | INVOICED | 2021-01-28 | 500 | OL - Other Violation |
| 3288809 | CL VIO | INVOICED | 2021-01-28 | 4200 | CL - Consumer Law Violation |
| 3256648 | OL VIO | CREDITED | 2020-11-12 | 625 | OL - Other Violation |
| 3256647 | CL VIO | CREDITED | 2020-11-12 | 3000 | CL - Consumer Law Violation |
| 3227923 | OL VIO | VOIDED | 2020-09-04 | 625 | OL - Other Violation |
| 3227922 | CL VIO | VOIDED | 2020-09-04 | 3000 | CL - Consumer Law Violation |
| 3102277 | OL VIO | INVOICED | 2019-10-11 | 375 | OL - Other Violation |
| 3102276 | CL VIO | INVOICED | 2019-10-11 | 262.5 | CL - Consumer Law Violation |
| 3101447 | OL VIO | CREDITED | 2019-10-09 | 375 | OL - Other Violation |
| 3101446 | CL VIO | CREDITED | 2019-10-09 | 260 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-09-03 | Default Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY | 12 | No data | 12 | No data |
| 2020-09-03 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2020-09-03 | Default Decision | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | No data | 1 | No data |
| 2019-09-30 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2019-09-30 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2017-11-22 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2017-11-22 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2017-03-31 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| 2016-06-06 | 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 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
