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REGO PARK MARKET INC.

Company Details

Name: REGO PARK MARKET INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Feb 2016 (9 years ago)
Entity Number: 4898563
County: Queens
Place of Formation: New York
Address: 9650 QUEENS BLVD., REGO PARK, NY, United States, 11374
Address ZIP Code: 11374

Contact Details

Phone +1 917-400-1707

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 9650 QUEENS BLVD., REGO PARK, NY, United States, 11374

Licenses

Number Status Type Date End date
2045059-DCA Inactive Business 2016-10-26 2020-03-31
2044880-1-DCA Inactive Business 2016-10-20 2019-12-31

Filings

Filing Number Date Filed Type Effective Date
160218010389 2016-02-18 CERTIFICATE OF INCORPORATION 2016-02-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-01-21 No data 9650 QUEENS BLVD, Queens, REGO PARK, NY, 11374 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-17 No data 9650 QUEENS BLVD, Queens, REGO PARK, NY, 11374 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-02 No data 9650 QUEENS BLVD, Queens, REGO PARK, NY, 11374 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-10 No data 9650 QUEENS BLVD, Queens, REGO PARK, NY, 11374 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-06 No data 9650 QUEENS BLVD, Queens, REGO PARK, NY, 11374 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-29 No data 9650 QUEENS BLVD, Queens, REGO PARK, NY, 11374 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-14 No data 9650 QUEENS BLVD, Queens, REGO PARK, NY, 11374 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-02 No data 9650 QUEENS BLVD, Queens, REGO PARK, NY, 11374 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-30 No data 9650 QUEENS BLVD, Queens, REGO PARK, NY, 11374 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-20 No data 9650 QUEENS BLVD, Queens, REGO PARK, NY, 11374 Violation Issued 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
2831428 SCALE-01 INVOICED 2018-08-21 100 SCALE TO 33 LBS
2741897 RENEWAL INVOICED 2018-02-09 640 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2704529 RENEWAL INVOICED 2017-12-02 110 Cigarette Retail Dealer Renewal Fee
2665288 LL VIO INVOICED 2017-09-13 375 LL - License Violation
2661266 LL VIO INVOICED 2017-08-31 500 LL - License Violation
2629166 OL VIO INVOICED 2017-06-22 250 OL - Other Violation
2622606 LL VIO INVOICED 2017-06-09 37.5 LL - License Violation
2613335 LL VIO CREDITED 2017-05-17 1037.5 LL - License Violation
2599316 LL VIO INVOICED 2017-05-02 125 LL - License Violation
2599313 WM VIO INVOICED 2017-05-02 100 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-07-14 Hearing Decision Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure 1 No data 1 No data
2017-06-02 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 2 No data No data
2017-06-02 Default Decision Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure 1 No data 1 No data
2017-01-30 Settlement (Pre-Hearing) LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data
2017-01-30 Settlement (Pre-Hearing) LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 2 2 No data No data
2017-01-30 Pleaded STOOP LINE LICENSE IS NOT FOR AN OVERSIZED STAND, BUT THE STAND EXCEEDS FOUR FEET IN WIDTH 4 4 No data No data
2017-01-30 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
2016-12-20 Settlement (Pre-Hearing) OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 5 5 No data No data
2016-12-20 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data

Date of last update: 05 Nov 2024

Sources: New York Secretary of State