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120 W INDIAN MARKET INC

Company Details

Name: 120 W INDIAN MARKET INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Apr 2019 (6 years ago)
Entity Number: 5527498
County: Queens
Place of Formation: New York
Address: 120-01 LIBERTY AVENUE, SOUTH RICHMOND HILL, NY, United States, 11419
Address ZIP Code: 11419

Contact Details

Phone +1 718-641-5253

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
120 W INDIAN MARKET INC DOS Process Agent 120-01 LIBERTY AVENUE, SOUTH RICHMOND HILL, NY, United States, 11419

Licenses

Number Status Type Date End date
2085005-DCA Inactive Business 2019-04-23 2022-03-31

Filings

Filing Number Date Filed Type Effective Date
190404010093 2019-04-04 CERTIFICATE OF INCORPORATION 2019-04-04

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-10-20 No data 12001 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-30 No data 12001 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 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
3249371 LL VIO INVOICED 2020-10-28 375 LL - License Violation
3248228 WM VIO INVOICED 2020-10-22 150 WM - W&M Violation
3247456 SCALE-01 INVOICED 2020-10-20 80 SCALE TO 33 LBS
3159569 RENEWAL INVOICED 2020-02-18 1280 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3142308 WM VIO INVOICED 2020-01-09 425 WM - W&M Violation
3142306 CL VIO INVOICED 2020-01-09 175 CL - Consumer Law Violation
3142307 OL VIO INVOICED 2020-01-09 250 OL - Other Violation
3141551 LL VIO INVOICED 2020-01-08 250 LL - License Violation
3140547 SCALE-01 INVOICED 2020-01-06 80 SCALE TO 33 LBS
3020372 LICENSE INVOICED 2019-04-19 640 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-10-20 Pleaded Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure 1 1 No data No data
2020-10-20 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 1 1 No data No data
2020-10-20 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data
2019-12-30 Pleaded STORE DOES NOT HAVE A SCALE FOR CUSTOMERS 1 1 No data No data
2019-12-30 Pleaded FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 1 No data No data
2019-12-30 Pleaded OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 1 1 No data No data
2019-12-30 Pleaded LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 2 2 No data No data
2019-12-30 Pleaded RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2019-12-30 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data
2019-12-30 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

Date of last update: 04 Nov 2024

Sources: New York Secretary of State