| Name: | PHINEX INTERNATIONAL FOOD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 1993 (32 years ago) |
| Entity Number: | 1712647 |
| ZIP code: | 11218 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 4121 18TH AVE, BROOKLYN, NY, United States, 11218 |
| Principal Address: | 2928 EAST 19TH ST, BROOKLYN, NY, United States, 11213 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SOFMAN VALERIY | Chief Executive Officer | 1294 EAST 19TH ST, BROOKLYN, NY, United States, 11213 |
| Name | Role | Address |
|---|---|---|
| MCLAN ACCOUNTING SERVICES | DOS Process Agent | 4121 18TH AVE, BROOKLYN, NY, United States, 11218 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-23 | 1999-04-01 | Address | 4121 18TH AVENUE, BROOKLYN, NY, 11218, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990401002455 | 1999-04-01 | BIENNIAL STATEMENT | 1999-03-01 |
| 930323000351 | 1993-03-23 | CERTIFICATE OF INCORPORATION | 1993-03-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-03-08 | No data | 1294 E 19TH ST, Brooklyn, BROOKLYN, NY, 11230 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-02 | No data | 1294 E 19TH ST, Brooklyn, BROOKLYN, NY, 11230 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1668635 | LATE | INVOICED | 2014-04-30 | 100 | Scale Late Fee |
| 1646875 | SCALE-01 | INVOICED | 2014-04-09 | 40 | SCALE TO 33 LBS |
| 1647712 | WM VIO | INVOICED | 2014-04-09 | 900 | WM - W&M Violation |
| 199600 | WH VIO | INVOICED | 2012-09-20 | 150 | WH - W&M Hearable Violation |
| 343400 | CNV_SI | INVOICED | 2012-08-10 | 40 | SI - Certificate of Inspection fee (scales) |
| 171368 | WS VIO | INVOICED | 2011-07-01 | 100 | WS - W&H Non-Hearable Violation |
| 326549 | CNV_SI | INVOICED | 2011-06-29 | 40 | SI - Certificate of Inspection fee (scales) |
| 316344 | CNV_SI | INVOICED | 2010-12-07 | 40 | SI - Certificate of Inspection fee (scales) |
| 311247 | CNV_SI | INVOICED | 2009-07-13 | 20 | SI - Certificate of Inspection fee (scales) |
| 91800 | WH VIO | INVOICED | 2007-06-28 | 150 | WH - W&M Hearable Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-04-02 | Pleaded | NO FALSE LABELS | 1 | 1 | No data | No data |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
