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1221 FTELEY FOOD CORP.

Company Details

Name: 1221 FTELEY FOOD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 May 1993 (32 years ago)
Entity Number: 1730398
ZIP code: 10472
County: Bronx
Place of Formation: New York
Address: 1221 FTELEY AVE., BRONX, NY, United States, 10472
Principal Address: BIRCH DRIVE, ROSLYN, NY, United States, 11576

Contact Details

Phone +1 718-893-0457

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RODOLFO FUERTES Chief Executive Officer 136 DOGWOOD ROAD, ROSLYN, NY, United States, 11576

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1221 FTELEY AVE., BRONX, NY, United States, 10472

Licenses

Number Status Type Date Last renew date End date Address Description
605815 No data Retail grocery store No data No data No data 1221 FTELEY AVE, BRONX, NY, 10472 No data
0081-20-109953 No data Alcohol sale 2023-10-20 2023-10-20 2026-11-30 1221 FTELEY AVE, BRONX, NY, 10472 Grocery Store
1049877-DCA Active Business 2001-02-26 No data 2023-12-31 No data No data

History

Start date End date Type Value
2023-05-16 2025-01-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-24 2023-05-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1997-06-16 1999-06-08 Address 136 DOGWOOD ROAD, ROSLYN, NY, 11576, USA (Type of address: Principal Executive Office)
1993-05-27 2022-10-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
120103000488 2012-01-03 ANNULMENT OF DISSOLUTION 2012-01-03
DP-2013089 2011-07-27 DISSOLUTION BY PROCLAMATION 2011-07-27
030514002455 2003-05-14 BIENNIAL STATEMENT 2003-05-01
010521002586 2001-05-21 BIENNIAL STATEMENT 2001-05-01
990608002137 1999-06-08 BIENNIAL STATEMENT 1999-05-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3617678 SCALE-01 INVOICED 2023-03-17 40 SCALE TO 33 LBS
3609315 SCALE-01 INVOICED 2023-03-02 320 SCALE TO 33 LBS
3609326 OL VIO INVOICED 2023-03-02 500 OL - Other Violation
3382821 RENEWAL INVOICED 2021-10-22 200 Tobacco Retail Dealer Renewal Fee
3314019 OL VIO INVOICED 2021-03-31 250 OL - Other Violation
3313750 SCALE-01 INVOICED 2021-03-30 320 SCALE TO 33 LBS
3197802 OL VIO INVOICED 2020-08-10 250 OL - Other Violation
3196972 SCALE-01 INVOICED 2020-08-05 360 SCALE TO 33 LBS
3107467 RENEWAL INVOICED 2019-10-28 200 Tobacco Retail Dealer Renewal Fee
2920024 OL VIO INVOICED 2018-10-30 750 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-01-18 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
2024-01-18 Pleaded SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. 1 No data No data No data
2023-03-01 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
2023-03-01 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
2021-03-30 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 20 No data No data
2020-08-04 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
2018-10-19 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
2018-02-23 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. 10 10 No data No data
2017-04-21 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
2017-04-21 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

USAspending Awards / Financial Assistance

Date:
2020-07-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
234370.00
Total Face Value Of Loan:
234370.00

Paycheck Protection Program

Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
234370
Current Approval Amount:
234370
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
236746.25

Motor Carrier Census

DBA Name:
FINE FARE SUPERMARKET
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(718) 893-4028
Add Date:
2015-10-02
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2012-09-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Employment

Parties

Party Name:
NIXON
Party Role:
Plaintiff
Party Name:
1221 FTELEY FOOD CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2010-10-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
CORDERO
Party Role:
Plaintiff
Party Name:
1221 FTELEY FOOD CORP.
Party Role:
Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State