| Name: | PENN MARKETPLACE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 2016 (9 years ago) |
| Entity Number: | 4909042 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 401 EIGHTH AVE., NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Contact Details
Phone +1 212-244-1010
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 401 EIGHTH AVE., NEW YORK, NY, United States, 10011 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2044944-DCA | Inactive | Business | 2016-10-21 | 2018-03-31 |
| 2044923-1-DCA | Inactive | Business | 2016-10-21 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160308010282 | 2016-03-08 | CERTIFICATE OF INCORPORATION | 2016-03-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-06-02 | No data | 401 8TH AVE, Manhattan, NEW YORK, NY, 10001 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-01 | No data | 401 8TH AVE, Manhattan, NEW YORK, NY, 10001 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-24 | No data | 401 8TH AVE, Manhattan, NEW YORK, NY, 10001 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-21 | No data | 401 8TH AVE, Manhattan, NEW YORK, NY, 10001 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-15 | No data | 401 8TH AVE, Manhattan, NEW YORK, NY, 10001 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-27 | No data | 401 8TH AVE, Manhattan, NEW YORK, NY, 10001 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-23 | No data | 401 8TH AVE, Manhattan, NEW YORK, NY, 10001 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-08 | No data | 401 8TH AVE, Manhattan, NEW YORK, NY, 10001 | Fail | 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 |
|---|---|---|---|---|---|
| 2770044 | TP VIO | INVOICED | 2018-04-03 | 500 | TP - Tobacco Fine Violation |
| 2770460 | LL VIO | INVOICED | 2018-04-03 | 500 | LL - License Violation |
| 2770054 | WM VIO | INVOICED | 2018-04-03 | 400 | WM - W&M Violation |
| 2770052 | CL VIO | INVOICED | 2018-04-03 | 350 | CL - Consumer Law Violation |
| 2770053 | OL VIO | INVOICED | 2018-04-03 | 250 | OL - Other Violation |
| 2738994 | LL VIO | CREDITED | 2018-02-02 | 250 | LL - License Violation |
| 2738794 | WM VIO | CREDITED | 2018-02-02 | 25 | WM - W&M Violation |
| 2738793 | OL VIO | CREDITED | 2018-02-02 | 125 | OL - Other Violation |
| 2738792 | CL VIO | CREDITED | 2018-02-02 | 175 | CL - Consumer Law Violation |
| 2738113 | TP VIO | CREDITED | 2018-02-01 | 300 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-01-24 | 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 |
| 2018-01-24 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | No data | 1 | No data |
| 2018-01-24 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2018-01-24 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2018-01-24 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
| 2017-05-27 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-05-27 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-09-08 | Default Decision | UNLIC STOOPLINE STAND | 1 | No data | 1 | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
