FOOD CONNECTION II LTD.
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| Name: | FOOD CONNECTION II LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Oct 1992 (33 years ago) |
| Entity Number: | 1674855 |
| ZIP code: | 11379 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 79-15 ELIOT AVE, MIDDLE VILLAGE, NY, United States, 11379 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 79-15 ELIOT AVE, MIDDLE VILLAGE, NY, United States, 11379 |
| Name | Role | Address |
|---|---|---|
| WILLIAM FANI | Chief Executive Officer | 79-15 ELIOT AVE, MIDDLE VILLAGE, NY, United States, 11379 |
| Number | Type | Address | Description |
|---|---|---|---|
| 659839 | Plant Dealers | 79-15 ELIOT AVE, MIDDLE VILLAGE, NY, 11379 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-10 | 2024-01-10 | Address | 79-15 ELIOT AVE, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Chief Executive Officer) |
| 2022-09-29 | 2024-01-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-12-13 | 2024-01-10 | Address | 79-15 ELIOT AVE, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Service of Process) |
| 2004-12-13 | 2024-01-10 | Address | 79-15 ELIOT AVE, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Chief Executive Officer) |
| 1995-05-22 | 2004-12-13 | Address | 79-15 ELLIOT AVE, QUEENS, NY, 11379, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240110002550 | 2024-01-10 | BIENNIAL STATEMENT | 2024-01-10 |
| 220829003047 | 2022-08-29 | BIENNIAL STATEMENT | 2020-10-01 |
| 121016002187 | 2012-10-16 | BIENNIAL STATEMENT | 2012-10-01 |
| 101020003047 | 2010-10-20 | BIENNIAL STATEMENT | 2010-10-01 |
| 070126002340 | 2007-01-26 | BIENNIAL STATEMENT | 2006-10-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3199423 | OL VIO | INVOICED | 2020-08-19 | 450 | OL - Other Violation |
| 3199424 | WM VIO | INVOICED | 2020-08-19 | 25 | WM - W&M Violation |
| 2938769 | OL VIO | INVOICED | 2018-12-04 | 1375 | OL - Other Violation |
| 2938768 | CL VIO | INVOICED | 2018-12-04 | 175 | CL - Consumer Law Violation |
| 2934249 | SCALE-01 | INVOICED | 2018-11-26 | 220 | SCALE TO 33 LBS |
| 2713233 | OL VIO | INVOICED | 2017-12-19 | 1275 | OL - Other Violation |
| 2712293 | SCALE-01 | INVOICED | 2017-12-18 | 280 | SCALE TO 33 LBS |
| 2337231 | OL VIO | INVOICED | 2016-04-29 | 125 | OL - Other Violation |
| 2332069 | SCALE-01 | INVOICED | 2016-04-22 | 240 | SCALE TO 33 LBS |
| 160290 | OL VIO | INVOICED | 2011-06-14 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-02-07 | 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 |
| 2020-08-13 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2020-08-13 | 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 | 2 | 2 | No data | No data |
| 2020-08-13 | 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. | 16 | 16 | No data | No data |
| 2018-11-14 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
| 2018-11-14 | Pleaded | REFUND POLICY NOT CONSPICUOUSLY POSTED | 1 | 1 | No data | No data |
| 2018-11-14 | 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 |
| 2017-12-08 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 3 | 3 | No data | No data |
| 2017-12-08 | 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 |
| 2016-04-18 | 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 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State