| Name: | FELIO FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Feb 1996 (29 years ago) |
| Entity Number: | 2001566 |
| ZIP code: | 11208 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1157 SUTTER AVENUE, BROOKLYN, NY, United States, 11208 |
Contact Details
Phone +1 718-647-4004
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MANUEL E DE LA CRUZ | DOS Process Agent | 1157 SUTTER AVENUE, BROOKLYN, NY, United States, 11208 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 614700 | No data | Retail grocery store | No data | No data | 1157 SUTTER AVE, BROOKLYN, NY, 11208 |
| 2038211-DCA | Active | Business | 2016-05-25 | 2024-03-31 | No data |
| 1348535-DCA | Inactive | Business | 2010-03-30 | 2019-12-31 | No data |
| 1044269-DCA | Inactive | Business | 2000-09-29 | 2009-12-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-02-20 | 2018-10-23 | Address | 1157 SUTTER AVENUE, BROOKLYN, NY, 11208, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181023000579 | 2018-10-23 | CERTIFICATE OF CHANGE | 2018-10-23 |
| 980325002540 | 1998-03-25 | BIENNIAL STATEMENT | 1998-02-01 |
| 960220000286 | 1996-02-20 | CERTIFICATE OF INCORPORATION | 1996-02-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-08-09 | No data | 1161 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11208 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-26 | No data | 1161 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11208 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-26 | No data | 1161 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11208 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-24 | No data | 1161 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11208 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-03 | No data | 1161 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11208 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-05 | No data | 1161 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11208 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-26 | No data | 1161 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11208 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-24 | No data | 1161 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11208 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-01 | No data | 1161 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11208 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-26 | No data | 1161 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11208 | No 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 |
|---|---|---|---|---|---|
| 3436742 | RENEWAL | INVOICED | 2022-04-08 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3363415 | WM VIO | INVOICED | 2021-08-25 | 75 | WM - W&M Violation |
| 3363414 | OL VIO | INVOICED | 2021-08-25 | 25 | OL - Other Violation |
| 3358118 | SCALE-01 | INVOICED | 2021-08-09 | 100 | SCALE TO 33 LBS |
| 3265411 | WM VIO | INVOICED | 2020-12-03 | 100 | WM - W&M Violation |
| 3250427 | LL VIO | INVOICED | 2020-10-30 | 250 | LL - License Violation |
| 3249222 | CL VIO | CREDITED | 2020-10-27 | 175 | CL - Consumer Law Violation |
| 3249223 | WM VIO | CREDITED | 2020-10-27 | 100 | WM - W&M Violation |
| 3248849 | SCALE-01 | INVOICED | 2020-10-26 | 120 | SCALE TO 33 LBS |
| 3184252 | RENEWAL | INVOICED | 2020-06-24 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-08-09 | 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. | 2 | 2 | No data | No data |
| 2021-08-09 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2020-10-26 | 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 |
| 2020-10-26 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2020-10-26 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2020-10-26 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2019-08-26 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2019-08-26 | Default Decision | STOOP LINE STAND HAS AN IMPERMISSIBLE AWNING | 1 | No data | 1 | No data |
| 2019-08-26 | Default Decision | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | No data | 1 | No data |
| 2019-08-26 | Default Decision | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | No data | 1 | No data |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
