PENZO FOOD CORP.
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| Name: | PENZO FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Apr 1992 (33 years ago) |
| Entity Number: | 1628942 |
| ZIP code: | 11372 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 90-30 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372 |
| Principal Address: | 90-30 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PENZO FOOD CORP. | DOS Process Agent | 90-30 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| PEDRO DIAZ | Chief Executive Officer | 90-30 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 635549 | Retail grocery store | No data | No data | No data | 90-30 ROOSEVELT AVE, JACKSON HEIGHTS, NY, 11372 | No data |
| 0081-22-132163 | Alcohol sale | 2022-11-07 | 2022-11-07 | 2025-11-30 | 90 30 ROOSEVELT AVENUE, JACKSON HEIGHTS, New York, 11372 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-23 | 2024-04-23 | Address | 90-30 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 2022-04-07 | 2024-04-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-04-17 | 2024-04-23 | Address | 90-30 ROOSEVELT AVE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| 1998-04-21 | 2024-04-23 | Address | 90-30 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 1998-04-21 | 2002-04-17 | Address | 90-30 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240423000518 | 2024-04-23 | BIENNIAL STATEMENT | 2024-04-23 |
| 220425001231 | 2022-04-25 | BIENNIAL STATEMENT | 2022-04-01 |
| 200414060411 | 2020-04-14 | BIENNIAL STATEMENT | 2020-04-01 |
| 180420006223 | 2018-04-20 | BIENNIAL STATEMENT | 2018-04-01 |
| 160701006875 | 2016-07-01 | BIENNIAL STATEMENT | 2016-04-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3626228 | OL VIO | INVOICED | 2023-04-05 | 500 | OL - Other Violation |
| 3625508 | SCALE-01 | INVOICED | 2023-04-04 | 140 | SCALE TO 33 LBS |
| 3439582 | SCALE-01 | INVOICED | 2022-04-19 | 120 | SCALE TO 33 LBS |
| 2763669 | OL VIO | INVOICED | 2018-03-23 | 250 | OL - Other Violation |
| 2762537 | OL VIO | CREDITED | 2018-03-21 | 150 | OL - Other Violation |
| 2761977 | SCALE-01 | INVOICED | 2018-03-20 | 140 | SCALE TO 33 LBS |
| 2512637 | OL VIO | INVOICED | 2016-12-14 | 175 | OL - Other Violation |
| 2512636 | CL VIO | INVOICED | 2016-12-14 | 175 | CL - Consumer Law Violation |
| 2280408 | OL VIO | INVOICED | 2016-02-18 | 500 | OL - Other Violation |
| 2277418 | SCALE-01 | INVOICED | 2016-02-12 | 160 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-05-30 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | No data | No data | No data |
| 2024-05-30 | 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 |
| 2023-04-03 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2023-04-03 | 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 |
| 2018-03-12 | 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 |
| 2018-03-12 | 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 |
| 2016-12-06 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | 1 | No data | No data |
| 2016-12-06 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2016-02-03 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 4 | 4 | No data | No data |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State