60 Day Notice 2017-01899

AG Number: 
2017-01899
Notice PDF: 
Date Filed: 
08/04/2017
Noticing Party: 
Consumer Advocacy Group, Inc.
Alleged Violators: 
National Stores, Inc. dba Fallas, Fallas Paredes, Fallas Discount Stores, Factory 2-U,Factory 2-U Stores Inc.,Anna's Linen's by Fallas,MM & J Ventures,Michael/Moses/Joseph Fallas
FP Stores Inc dba Fallas and Fallas Kids
National Stores, Inc. dba Michael/Moses/Joseph Fallas
Michael/Moses/Joseph Fallas, dba M M & J Ventures
J & M Sales, Inc. dba Fallas, Factory 2 U, Factory 2U
J & M Sales Inc. dba La Moda for Kids Inc.
J & M Sales Corporation
Michael/Moses/Joseph Fallas dba M M & J Ventures
Fallas Management, Inc.
Fallas Capital Holdings, LLC
j&M Properties I, LLC
J & M Properties One, LLC
J&M Sales of Texas, LLC
J&M Sales Corporation c/o United States Corporation Company
J&M Sales of Texas, LLC c/o Paracorp Incorporated
Fallas Capital Holdings, LLC c/o Cogency Global Inc.
FP Stores, Inc. c/o Paracorp Incorporated
J&M Properties I, LLC dba JMFP Properties, LLC
J&M Properties One, LLC dba MFP Properties, LLC
Chemicals: 
Lead and lead compounds
Source: 
Plastic Shopping Bags

60-Day Notice Document