| Name: | LA MARQUETA NYC FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 2017 (8 years ago) (Companies founded in February 2017) |
| Entity Number: | 5081890 |
| ZIP code: | 10040 (Companies in New York, 10040) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 156 NAGLE AVE., NEW YORK, NY, United States, 10040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 156 NAGLE AVE., NEW YORK, NY, United States, 10040 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170208010047 | 2017-02-08 | CERTIFICATE OF INCORPORATION | 2017-02-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-05 | No data | 156-158 NAGLE AVE, Manhattan, NEW YORK, NY, 10040 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-25 | No data | 156 NAGLE AVE, Manhattan, NEW YORK, NY, 10040 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-30 | No data | 156 NAGLE AVE, Manhattan, NEW YORK, NY, 10040 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-09 | No data | 156 NAGLE AVE, Manhattan, NEW YORK, NY, 10040 | 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 |
|---|---|---|---|---|---|
| 2826861 | CL VIO | INVOICED | 2018-08-07 | 350 | CL - Consumer Law Violation |
| 2796085 | CL VIO | CREDITED | 2018-06-04 | 260 | CL - Consumer Law Violation |
| 2795457 | SCALE-01 | INVOICED | 2018-06-01 | 40 | SCALE TO 33 LBS |
| 2795628 | CL VIO | CREDITED | 2018-06-01 | 375 | CL - Consumer Law Violation |
| 2662170 | PL VIO | INVOICED | 2017-09-05 | 2500 | PL - Padlock Violation |
| 2652592 | CL VIO | INVOICED | 2017-08-07 | 1050 | CL - Consumer Law Violation |
| 2652593 | WM VIO | INVOICED | 2017-08-07 | 400 | WM - W&M Violation |
| 2640519 | PL VIO | CREDITED | 2017-07-12 | 500 | PL - Padlock Violation |
| 2629201 | WM VIO | CREDITED | 2017-06-22 | 25 | WM - W&M Violation |
| 2629200 | CL VIO | CREDITED | 2017-06-22 | 525 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-05-25 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2017-06-09 | Default Decision | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | No data | 1 | No data |
| 2017-06-09 | Default Decision | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 1 | No data | 1 | No data |
| 2017-06-09 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
| 2017-06-09 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
