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82-10 BAXTER AVE. FOOD CORP.

Company Details

Name: 82-10 BAXTER AVE. FOOD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Nov 1991 (34 years ago)
Entity Number: 1587003
ZIP code: 11373
County: Queens
Place of Formation: New York
Address: 82-10 BAXTER AVENUE, ELMHURST, NY, United States, 11373
Principal Address: 1811 79TH STREET, BROOKLYN, NY, United States, 11214

Contact Details

Phone +1 718-672-8780

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
82-10 BAXTER AVE. FOOD CORP. DOS Process Agent 82-10 BAXTER AVENUE, ELMHURST, NY, United States, 11373

Chief Executive Officer

Name Role Address
MOHAMMAD MUJALLI Chief Executive Officer 82-10 BAXTER AVENUE, ELMHURST, NY, United States, 11373

Licenses

Number Status Type Date End date Address
636073 No data Retail grocery store No data No data 82-10 BAXTER AVE, ELMHURST, NY, 11373
1171256-DCA Inactive Business 2004-06-21 2000-12-31 No data

History

Start date End date Type Value
2024-11-13 2024-11-13 Address 82-10 BAXTER AVENUE, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer)
2024-11-13 2024-11-13 Address 82-10 BAXTER AVENUE, ELMHURST, NY, 11373, 1338, USA (Type of address: Chief Executive Officer)
2023-07-05 2024-11-13 Address 82-10 BAXTER AVENUE, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer)
2023-07-05 2023-07-05 Address 82-10 BAXTER AVENUE, ELMHURST, NY, 11373, 1338, USA (Type of address: Chief Executive Officer)
2023-07-05 2024-11-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241113004026 2024-11-13 BIENNIAL STATEMENT 2024-11-13
230705001166 2023-07-05 BIENNIAL STATEMENT 2021-11-01
210216002004 2021-02-16 AMENDMENT TO BIENNIAL STATEMENT 2019-11-01
210210002005 2021-02-10 AMENDMENT TO BIENNIAL STATEMENT 2019-11-01
200630060363 2020-06-30 BIENNIAL STATEMENT 2019-11-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3443616 SCALE-01 INVOICED 2022-05-02 160 SCALE TO 33 LBS
2622366 OL VIO INVOICED 2017-06-08 125 OL - Other Violation
2622367 WM VIO INVOICED 2017-06-08 1100 WM - W&M Violation
2620390 SCALE-01 INVOICED 2017-06-05 140 SCALE TO 33 LBS
2372930 SCALE-01 INVOICED 2016-06-27 140 SCALE TO 33 LBS
1720062 OL VIO INVOICED 2014-07-02 250 OL - Other Violation
1720063 WM VIO INVOICED 2014-07-02 25 WM - W&M Violation
1719621 SCALE-01 INVOICED 2014-07-01 140 SCALE TO 33 LBS
185786 OL VIO INVOICED 2012-07-11 312 OL - Other Violation
198460 WH VIO INVOICED 2012-07-11 350 WH - W&M Hearable Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-11-07 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
2024-11-07 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
2024-01-02 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
2024-01-02 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 No data No data No data
2024-01-02 Pleaded NO ""FOR CUSTOMER USE"" SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. 1 No data No data No data
2024-01-02 Pleaded Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. 1 No data No data No data
2017-05-30 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2017-05-30 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
2017-05-30 Pleaded STORE DOES NOT HAVE A SCALE FOR CUSTOMERS 1 1 No data No data
2017-05-30 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2014-02-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1400000.00
Total Face Value Of Loan:
1400000.00

Court Cases

Court Case Summary

Filing Date:
2023-09-28
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Insurance

Parties

Party Name:
82-10 BAXTER AVE. FOOD CORP.
Party Role:
Plaintiff
Party Name:
CASURANCE AGENCY INSURA,
Party Role:
Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State