| Name: | OTTATI FOODS LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Oct 1985 (40 years ago) |
| Entity Number: | 1036467 |
| ZIP code: | 11358 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 163-07 29TH AVE, FLUSHING, NY, United States, 11358 |
Contact Details
Phone +1 718-539-4078
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 163-07 29TH AVE, FLUSHING, NY, United States, 11358 |
| Name | Role | Address |
|---|---|---|
| PETER MARINO | Chief Executive Officer | 163-07 29TH AVE, FLUSHING, NY, United States, 11358 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-22-131418 | No data | Alcohol sale | 2022-05-18 | 2022-05-18 | 2025-06-30 | 163 07 29TH AVENUE, FLUSHING, New York, 11358 | Grocery Store |
| 1234378-DCA | Active | Business | 2006-07-28 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-11-03 | 1999-11-02 | Address | 163-07 29 AVENUE, FLUSHING, NY, 11357, USA (Type of address: Principal Executive Office) |
| 1992-12-07 | 1999-11-02 | Address | 163-07 29TH AVENUE, FLUSHING, NY, 11357, USA (Type of address: Chief Executive Officer) |
| 1992-12-07 | 1993-11-03 | Address | 163-07 29TH AVENUE, FLUSHING, NY, 11357, USA (Type of address: Principal Executive Office) |
| 1992-12-07 | 1999-11-02 | Address | 163-07 29TH AVENUE, FLUSHING, NY, 11357, USA (Type of address: Service of Process) |
| 1985-10-31 | 1992-12-07 | Address | 163-07 29TH AVENUE, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191009060038 | 2019-10-09 | BIENNIAL STATEMENT | 2019-10-01 |
| 171023006023 | 2017-10-23 | BIENNIAL STATEMENT | 2017-10-01 |
| 151207002010 | 2015-12-07 | BIENNIAL STATEMENT | 2015-10-01 |
| 131204006072 | 2013-12-04 | BIENNIAL STATEMENT | 2013-10-01 |
| 111028002599 | 2011-10-28 | BIENNIAL STATEMENT | 2011-10-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3651712 | SS VIO | INVOICED | 2023-05-31 | 250 | SS - State Surcharge (Tobacco) |
| 3651713 | TS VIO | INVOICED | 2023-05-31 | 1125 | TS - State Fines (Tobacco) |
| 3651714 | TP VIO | INVOICED | 2023-05-31 | 750 | TP - Tobacco Fine Violation |
| 3552578 | RENEWAL | INVOICED | 2022-11-10 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3544859 | RENEWAL | INVOICED | 2022-10-28 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3273905 | RENEWAL | INVOICED | 2020-12-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2970092 | SCALE-01 | INVOICED | 2019-01-29 | 20 | SCALE TO 33 LBS |
| 2968423 | WM VIO | INVOICED | 2019-01-25 | 150 | WM - W&M Violation |
| 2968422 | CL VIO | INVOICED | 2019-01-25 | 350 | CL - Consumer Law Violation |
| 2967369 | SCALE-01 | INVOICED | 2019-01-24 | 260 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-10-04 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | No data | No data | No data |
| 2023-05-30 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2023-05-30 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-01-14 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2019-01-14 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2018-01-17 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2018-01-17 | 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 |
| 2018-01-17 | Pleaded | NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | 1 | No data | No data |
| 2018-01-17 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | 1 | No data | No data |
| 2018-01-17 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
