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V & I CARIBBEAN MARKET, LLC

Company Details

Name: V & I CARIBBEAN MARKET, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Dec 2017 (7 years ago)
Entity Number: 5252899
County: Queens
Place of Formation: New York
Address: 126-14 111TH AVENUE, SOUTH OZONE PARK, NY, United States, 11420
Address ZIP Code: 11420

Contact Details

Phone +1 347-644-1588

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 126-14 111TH AVENUE, SOUTH OZONE PARK, NY, United States, 11420

Licenses

Number Status Type Date End date
2069706-DCA Inactive Business 2018-04-18 2020-03-31

Filings

Filing Number Date Filed Type Effective Date
171219010325 2017-12-19 ARTICLES OF ORGANIZATION 2017-12-19

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-12-11 No data 12614 111TH AVE, Queens, SOUTH OZONE PARK, NY, 11420 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-06 No data 12614 111TH AVE, Queens, SOUTH OZONE PARK, NY, 11420 Warning 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
3156245 OL VIO INVOICED 2020-02-07 500 OL - Other Violation
3156266 WM VIO INVOICED 2020-02-07 800 WM - W&M Violation
3129822 WM VIO CREDITED 2019-12-19 50 WM - W&M Violation
3129821 OL VIO CREDITED 2019-12-19 375 OL - Other Violation
3128962 SCALE-01 INVOICED 2019-12-17 40 SCALE TO 33 LBS
2807693 SCALE-01 INVOICED 2018-07-11 40 SCALE TO 33 LBS
2776229 LICENSE INVOICED 2018-04-13 320 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-12-11 Default Decision LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 1 No data 1 No data
2019-12-11 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 No data 1 No data
2019-12-11 Default Decision BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 No data 1 No data
2019-12-11 Default Decision LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 No data 1 No data

Date of last update: 04 Nov 2024

Sources: New York Secretary of State