| Name: | FURCO FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 1994 (31 years ago) |
| Entity Number: | 1784621 |
| ZIP code: | 10002 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | ATTN: DAVID VARGAS, 175 CLINTON STREET, NEW YORK, NY, United States, 10002 |
Contact Details
Phone +1 212-477-5121
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID VARGAS | Agent | 175 CLINTON STREET, NEW YORK, NY, 10002 |
| Name | Role | Address |
|---|---|---|
| FINE FARE | DOS Process Agent | ATTN: DAVID VARGAS, 175 CLINTON STREET, NEW YORK, NY, United States, 10002 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1043283-DCA | Inactive | Business | 2000-12-29 | 2003-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-01-04 | 2005-07-06 | Address | 342 MADISON AVENUE, ROOM 1002, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190912000182 | 2019-09-12 | ANNULMENT OF DISSOLUTION | 2019-09-12 |
| 050706000323 | 2005-07-06 | CERTIFICATE OF CHANGE | 2005-07-06 |
| DP-1632930 | 2003-03-26 | DISSOLUTION BY PROCLAMATION | 2003-03-26 |
| 940104000345 | 1994-01-04 | CERTIFICATE OF INCORPORATION | 1994-01-04 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2976117 | OL VIO | INVOICED | 2019-02-05 | 1500 | OL - Other Violation |
| 2976118 | WM VIO | INVOICED | 2019-02-05 | 600 | WM - W&M Violation |
| 2944232 | OL VIO | INVOICED | 2018-12-14 | 1500 | OL - Other Violation |
| 2927500 | OL VIO | CREDITED | 2018-11-09 | 1500 | OL - Other Violation |
| 2927501 | WM VIO | CREDITED | 2018-11-09 | 600 | WM - W&M Violation |
| 2858685 | WM VIO | CREDITED | 2018-09-07 | 900 | WM - W&M Violation |
| 2858684 | OL VIO | CREDITED | 2018-09-07 | 750 | OL - Other Violation |
| 2850166 | SCALE-01 | INVOICED | 2018-09-05 | 180 | SCALE TO 33 LBS |
| 2643138 | WM VIO | INVOICED | 2017-07-18 | 900 | WM - W&M Violation |
| 2643137 | OL VIO | INVOICED | 2017-07-18 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-10-12 | Default Decision | 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 | 20 | No data |
| 2018-10-12 | Default Decision | 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 | No data | 2 | No data |
| 2018-10-12 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2018-08-23 | Default Decision | 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 | No data | 2 | No data |
| 2018-08-23 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2018-08-23 | Default Decision | 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 | 20 | No data |
| 2018-08-23 | Default Decision | NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | No data | 1 | No data |
| 2017-06-22 | Pleaded | CUSTOMER SCALE REQUIRED | 1 | 1 | No data | No data |
| 2017-06-22 | 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 |
| 2017-01-13 | Default Decision | 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 | 20 | No data |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
