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
Name | Role | Address |
---|---|---|
THE LLC | DOS Process Agent | 126-14 111TH AVENUE, SOUTH OZONE PARK, NY, United States, 11420 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2069706-DCA | Inactive | Business | 2018-04-18 | 2020-03-31 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
171219010325 | 2017-12-19 | ARTICLES OF ORGANIZATION | 2017-12-19 |
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 |
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 |
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