| Name: | LA MARQUETA VEGANO 3 INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 2020 (4 years ago) |
| Entity Number: | 5765180 |
| ZIP code: | 10040 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 156 NAGLE AVENUE, NEW YORK, NY, United States, 10040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LA MARQUETA VEGANO 3 INC 401K PLAN | 2023 | 852116760 | 2024-09-06 | LA MARQUETA VEGANO 3 INC | 1 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-06 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 445110 |
| Sponsor’s telephone number | 2017970590 |
| Plan sponsor’s address | 156 NAGLE AVE, NEW YORK, NY, 10040 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-10 |
| Name of individual signing | NICK RICE |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 156 NAGLE AVENUE, NEW YORK, NY, United States, 10040 |
| Name | Role | Address |
|---|---|---|
| DINALDY M FERNANDEZ | Chief Executive Officer | 156 NAGLE AVENUE, NEW YORK, NY, United States, 10040 |
| Number | Type | Address |
|---|---|---|
| 753492 | Retail grocery store | 156 NAGLE AVE, NEW YORK, NY, 10040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-06-10 | 2024-06-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-06-10 | 2024-06-04 | Address | 156 NAGLE AVE, NEW YORK, NY, 10040, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240604005120 | 2024-06-04 | BIENNIAL STATEMENT | 2024-06-04 |
| 200610010343 | 2020-06-10 | CERTIFICATE OF INCORPORATION | 2020-06-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-01-08 | LA MARQUETA VEGANO 3 | 156 NAGLE AVE, NEW YORK, New York, NY, 10040 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-06-05 | No data | 156-158 NAGLE AVE, Manhattan, NEW YORK, NY, 10040 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-28 | LA MARQUETA VEGANO 3 | 156 NAGLE AVE, NEW YORK, New York, NY, 10040 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-09-12 | LA MARQUETA VEGANO 3 | 156 NAGLE AVE, NEW YORK, New York, NY, 10040 | C | Food Inspection | Department of Agriculture and Markets | 14C - Two cats are noted in the retail area. |
| 2022-06-30 | LA MARQUETA VEGANO 3 | 156 NAGLE AVE, NEW YORK, New York, NY, 10040 | C | Food Inspection | Department of Agriculture and Markets | 10A - Entrance door is propped open and not properly screened. - Exterior loading doors in basement exhibit spaces greater than 1/4 inch at sides. |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3658512 | CL VIO | CREDITED | 2023-06-20 | 150 | CL - Consumer Law Violation |
| 3658514 | WM VIO | CREDITED | 2023-06-20 | 50 | WM - W&M Violation |
| 3658513 | OL VIO | CREDITED | 2023-06-20 | 225 | OL - Other Violation |
| 3654182 | SCALE-01 | INVOICED | 2023-06-07 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-05 | No data | 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 | No data | No data | No data |
| 2023-06-05 | No data | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 1 | No data | No data | No data |
| 2023-06-05 | No data | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | No data | No data | No data |
| 2023-06-05 | No data | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | No data | No data |
| 2023-06-05 | No data | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
