| Name: | NATURAL VALLEY VARIETY GOODS CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 2021 (4 years ago) |
| Entity Number: | 5938865 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 188 RALPH AVE, BROOKLYN, NY, United States, 11221 |
| Address ZIP Code: | 11221 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATURAL VALLEY VARIETY GOODS CORP | DOS Process Agent | 188 RALPH AVE, BROOKLYN, NY, United States, 11221 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210210020103 | 2021-02-10 | CERTIFICATE OF INCORPORATION | 2021-02-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-09 | No data | 188 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 |
|---|---|---|---|---|---|
| 3659325 | PL VIO | INVOICED | 2023-06-22 | 9200 | PL - Padlock Violation |
| 3659326 | OL VIO | INVOICED | 2023-06-22 | 1000 | OL - Other Violation |
| 3642508 | PL VIO | INVOICED | 2023-05-05 | 7000 | PL - Padlock Violation |
| 3642507 | TP VIO | INVOICED | 2023-05-05 | 1000 | TP - Tobacco Fine Violation |
| 3623073 | SS VIO | CREDITED | 2023-03-29 | 250 | SS - State Surcharge (Tobacco) |
| 3623075 | PL VIO | CREDITED | 2023-03-29 | 500 | PL - Padlock Violation |
| 3623074 | TS VIO | CREDITED | 2023-03-29 | 50 | TS - State Fines (Tobacco) |
| 3623076 | OL VIO | CREDITED | 2023-03-29 | 500 | OL - Other Violation |
| 3605054 | TP VIO | CREDITED | 2023-02-28 | 1000 | TP - Tobacco Fine Violation |
| 3605055 | PL VIO | CREDITED | 2023-02-28 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-09 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-02-09 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2023-02-09 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | 1 |
| 2023-02-09 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
| 2023-02-09 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
