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WESTFIELD MARKET PLACE CORP

Company Details

Name: WESTFIELD MARKET PLACE CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 May 2016 (9 years ago)
Entity Number: 4952338
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 686 10TH AVENUE, NEW YORK, NY, United States, 10019

Contact Details

Phone +1 212-489-7044

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
WESTFIELD MARKET PLACE DOS Process Agent 686 10TH AVENUE, NEW YORK, NY, United States, 10019

Licenses

Number Status Type Date End date
2073969-1-DCA Inactive Business 2018-06-20 2021-11-30
2039804-1-DCA Active Business 2016-07-05 2023-12-31

History

Start date End date Type Value
2023-02-17 2024-04-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-01 2023-02-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-05-24 2022-07-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
160524010280 2016-05-24 CERTIFICATE OF INCORPORATION 2016-05-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-05 No data 686 10TH AVE, Manhattan, NEW YORK, NY, 10019 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-23 No data 686 10TH AVE, Manhattan, NEW YORK, NY, 10019 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-24 No data 686 10TH AVE, Manhattan, NEW YORK, NY, 10019 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-08 No data 686 10TH AVE, Manhattan, NEW YORK, NY, 10019 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-21 No data 686 10TH AVE, Manhattan, NEW YORK, NY, 10019 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-06 No data 686 10TH AVE, Manhattan, NEW YORK, NY, 10019 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-03 No data 686 10TH AVE, Manhattan, NEW YORK, NY, 10019 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-12 No data 686 10TH AVE, Manhattan, NEW YORK, NY, 10019 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-26 No data 686 10TH AVE, Manhattan, NEW YORK, NY, 10019 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-10 No data 686 10TH AVE, Manhattan, NEW YORK, NY, 10019 No 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
3627634 OL VIO INVOICED 2023-04-10 100 OL - Other Violation
3587922 OL VIO CREDITED 2023-01-26 100 OL - Other Violation
3522974 SS VIO INVOICED 2022-09-14 250 SS - State Surcharge (Tobacco)
3522973 TS VIO INVOICED 2022-09-14 2500 TS - State Fines (Tobacco)
3455493 TP VIO INVOICED 2022-06-14 1000 TP - Tobacco Fine Violation
3425357 TS VIO CREDITED 2022-03-10 1875 TS - State Fines (Tobacco)
3425356 SS VIO CREDITED 2022-03-10 250 SS - State Surcharge (Tobacco)
3425358 TP VIO CREDITED 2022-03-10 750 TP - Tobacco Fine Violation
3398682 NGC INVOICED 2021-12-30 20 No Good Check Fee
3396007 RENEWAL INVOICED 2021-12-15 200 Tobacco Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-01-23 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2022-03-08 Default Decision SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-03-08 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2020-02-06 Default Decision 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 No data 1 No data
2020-02-06 Default Decision OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO 1 No data 1 No data
2020-02-06 Default Decision SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 No data 1 No data
2020-02-03 Hearing Decision IMPROPERLY PLACED COUNTER SCALE 1 No data 1 No data
2020-02-03 Hearing Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2020-02-03 Hearing Decision REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data 1 No data
2017-08-04 Hearing Decision SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State