| Name: | NATURAL VALLEY MARKET II CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Oct 2019 (5 years ago) (Companies founded in October 2019) |
| Entity Number: | 5646667 |
| ZIP code: | 11233 (Companies in Kings, 11233) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 182 RALPH AVE, BROOKLYN, NY, United States, 11233 |
Contact Details
Phone +1 718-484-3522
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATURAL VALLEY MARKET II CORP | DOS Process Agent | 182 RALPH AVE, BROOKLYN, NY, United States, 11233 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 741474 | No data | Retail grocery store | No data | No data | 182 RALPH AVE, BROOKLYN, NY, 11233 |
| 2093429-DCA | Active | Business | 2020-01-08 | 2024-03-31 | No data |
| 2093381-1-DCA | Active | Business | 2020-01-06 | 2023-11-30 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191029020078 | 2019-10-29 | CERTIFICATE OF INCORPORATION | 2019-10-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-27 | No data | 182 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-31 | No data | 182 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-06 | NATURAL VALLEY MARKET I | 182 RALPH AVE, BROOKLYN, Kings, NY, 11233 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-06-09 | No data | 182 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-05 | No data | 182 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-02-24 | No data | 182 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-28 | No data | 182 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-24 | No data | 182 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233 | 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 |
|---|---|---|---|---|---|
| 3643162 | TP VIO | INVOICED | 2023-05-08 | 1000 | TP - Tobacco Fine Violation |
| 3643163 | PL VIO | INVOICED | 2023-05-08 | 7000 | PL - Padlock Violation |
| 3642677 | OL VIO | INVOICED | 2023-05-05 | 2000 | OL - Other Violation |
| 3596379 | TP VIO | CREDITED | 2023-02-10 | 1000 | TP - Tobacco Fine Violation |
| 3596380 | PL VIO | CREDITED | 2023-02-10 | 500 | PL - Padlock Violation |
| 3596667 | TS VIO | CREDITED | 2023-02-10 | 75 | TS - State Fines (Tobacco) |
| 3596666 | SS VIO | CREDITED | 2023-02-10 | 250 | SS - State Surcharge (Tobacco) |
| 3596668 | OL VIO | CREDITED | 2023-02-10 | 1500 | OL - Other Violation |
| 3592497 | WM VIO | INVOICED | 2023-02-02 | 50 | WM - W&M Violation |
| 3592496 | OL VIO | INVOICED | 2023-02-02 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-01-31 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | 2 | No data | No data |
| 2023-01-31 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2022-06-09 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2021-02-24 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | 1 | No data | No data |
| 2021-02-24 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | 1 | No data | No data |
| 2019-12-24 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2019-12-24 | Hearing Decision | RESPONDENT HAS TABLES AND CHAIRS ON THE PUBLIC SIDEWALK IN FRONT OF RESTAURANT (UNENCLOSED), BUT DOES NOT HAVE A DCA SIDEALK LICENSE. | 1 | No data | 1 | No data |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
