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  5. FOOD CONNECTION II LTD.

FOOD CONNECTION II LTD.

Company Details

Name: FOOD CONNECTION II LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Oct 1992 (32 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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 79-15 ELIOT AVE, MIDDLE VILLAGE, NY, United States, 11379

Chief Executive Officer

Name Role Address
WILLIAM FANI Chief Executive Officer 79-15 ELIOT AVE, MIDDLE VILLAGE, NY, United States, 11379

Licenses

Number Type Address Description
659839 Plant Dealers 79-15 ELIOT AVE, MIDDLE VILLAGE, NY, 11379 Grocery Store

History

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)
1995-05-22 2004-12-13 Address 79-15 ELLIOT AVE, QUEENS, NY, 11379, USA (Type of address: Principal Executive Office)
1995-05-22 2004-12-13 Address 79-15 ELLIOT AVE, QUEENS, NY, 11379, USA (Type of address: Service of Process)
1992-10-22 1995-05-22 Address 96 LENEVAR AVENUE, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process)
1992-10-22 2022-09-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

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
041213002321 2004-12-13 BIENNIAL STATEMENT 2004-10-01
001013002036 2000-10-13 BIENNIAL STATEMENT 2000-10-01
981001002611 1998-10-01 BIENNIAL STATEMENT 1998-10-01
961009002246 1996-10-09 BIENNIAL STATEMENT 1996-10-01
950522002048 1995-05-22 BIENNIAL STATEMENT 1993-10-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-08-13 No data 7915 ELIOT AVE, Queens, MIDDLE VILLAGE, NY, 11379 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-14 No data 7915 ELIOT AVE, Queens, MIDDLE VILLAGE, NY, 11379 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-08 No data 7915 ELIOT AVE, Queens, MIDDLE VILLAGE, NY, 11379 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-18 No data 7915 ELIOT AVE, Queens, MIDDLE VILLAGE, NY, 11379 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

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

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
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 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 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

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

WILLIAM FANI

FANVAL MGMT CORP. VALFAN REALTY, LLC STATEN ISLAND MET FOODS, LTD. FOOD CONNECTION III, LTD. FOOD CONNECTION, LTD. VILLAGE BARN, LTD.

Related by address

79-15 ELIOT AVE, MIDDLE VILLAGE, NY, United States, 11379

MET FISH INC.

Date of last update: 22 Jan 2025

Sources: New York Secretary of State

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