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FPL FOODS, INC.

Company Details

Name: FPL FOODS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jul 1987 (38 years ago)
Entity Number: 1188966
ZIP code: 11228
County: Kings
Place of Formation: New York
Address: 7907 13TH AVE, BROOKLYN, NY, United States, 11228
Principal Address: 7907 13TH AVENUE, BROOKLYN, NY, United States, 11228

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LEONARDO PESCE DOS Process Agent 7907 13TH AVE, BROOKLYN, NY, United States, 11228

Chief Executive Officer

Name Role Address
LEONARD PESCE Chief Executive Officer 7907 13TH AVENUE, BROOKLYN, NY, United States, 11228

Form 5500 Series

Employer Identification Number (EIN):
112873291
Plan Year:
2023
Number Of Participants:
31
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
30
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
31
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
32
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
32
Sponsors Telephone Number:

Licenses

Number Type Date Last renew date End date Address Description
616819 Retail grocery store No data No data No data 7907 13TH AVE, BROOKLYN, NY, 11228 No data
0081-23-116032 Alcohol sale 2023-08-08 2023-08-08 2026-09-30 7907 13TH AVENUE, BROOKLYN, New York, 11228 Grocery Store

History

Start date End date Type Value
2023-07-24 2023-10-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-24 2023-07-24 Address 7907 13TH AVENUE, BROOKLYN, NY, 11228, USA (Type of address: Chief Executive Officer)
2022-04-07 2023-07-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1993-06-09 2023-07-24 Address 7907 13TH AVENUE, BROOKLYN, NY, 11228, USA (Type of address: Chief Executive Officer)
1987-07-23 2022-04-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230724003138 2023-07-24 BIENNIAL STATEMENT 2023-07-01
220323000673 2022-03-23 BIENNIAL STATEMENT 2021-07-01
130808002107 2013-08-08 BIENNIAL STATEMENT 2013-07-01
110803002902 2011-08-03 BIENNIAL STATEMENT 2011-07-01
090727002175 2009-07-27 BIENNIAL STATEMENT 2009-07-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3646131 SCALE-01 INVOICED 2023-05-16 400 SCALE TO 33 LBS
3646304 CL VIO INVOICED 2023-05-16 150 CL - Consumer Law Violation
3646305 OL VIO INVOICED 2023-05-16 375 OL - Other Violation
3448782 SCALE-01 INVOICED 2022-05-19 400 SCALE TO 33 LBS
3227910 OL VIO INVOICED 2020-09-04 250 OL - Other Violation
3097386 OL VIO INVOICED 2019-10-03 425 OL - Other Violation
2972335 OL VIO INVOICED 2019-01-30 250 OL - Other Violation
2972334 CL VIO INVOICED 2019-01-30 525 CL - Consumer Law Violation
2972392 SCALE-01 INVOICED 2019-01-30 420 SCALE TO 33 LBS
2726833 OL VIO INVOICED 2018-01-10 437.5 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-11-22 No data 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 No data No data No data
2024-11-22 No data 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 No data No data No data
2023-09-05 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 No data No data No data
2023-05-15 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 20 No data No data
2023-05-15 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2023-05-15 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
2020-09-03 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 20 No data No data
2019-09-23 Pleaded SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. 1 1 No data No data
2019-09-23 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 20 No data No data
2019-01-24 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 20 No data No data

Court Cases

Court Case Summary

Filing Date:
2022-01-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MORALES
Party Role:
Plaintiff
Party Name:
FPL FOODS, INC.
Party Role:
Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State