| Name: | VARIEDADES LA GUADALUPANA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 2018 (6 years ago) |
| Entity Number: | 5442163 |
| ZIP code: | 11220 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 4614 5TH AVENUE, BROOKLYN, NY, United States, 11220 |
Contact Details
Phone +1 646-593-0526
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4614 5TH AVENUE, BROOKLYN, NY, United States, 11220 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2093011-DCA | Inactive | Business | 2019-12-17 | 2022-12-31 |
| 2093014-DCA | Inactive | Business | 2019-12-17 | 2022-06-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181113010507 | 2018-11-13 | CERTIFICATE OF INCORPORATION | 2018-11-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-29 | No data | 4614 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-14 | No data | 4614 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-11-20 | No data | 4614 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-08 | No data | 4614 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-31 | No data | 4614 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-21 | No data | 4614 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 3263705 | RENEWAL | INVOICED | 2020-12-01 | 340 | Electronics Store Renewal |
| 3185084 | RENEWAL | INVOICED | 2020-06-29 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 3159131 | CL VIO | INVOICED | 2020-02-14 | 260 | CL - Consumer Law Violation |
| 3128693 | FINGERPRINT | CREDITED | 2019-12-17 | 75 | Fingerprint Fee |
| 3128294 | LICENSE | INVOICED | 2019-12-16 | 255 | Electronic Store License Fee |
| 3128295 | LICENSE | INVOICED | 2019-12-16 | 170 | Electronic & Home Appliance Service Dealer License Fee |
| 3124493 | CL VIO | INVOICED | 2019-12-09 | 260 | CL - Consumer Law Violation |
| 3110731 | CL VIO | CREDITED | 2019-10-31 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-10-21 | No data | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | No data | 2 | 1 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
