672 E. 138TH STREET FOOD CORP.
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| Name: | 672 E. 138TH STREET FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 May 1996 (29 years ago) |
| Entity Number: | 2027508 |
| ZIP code: | 10451 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 672 EAST 138TH STREET, BRONX, NY, United States, 10454 |
| Address: | 247 E. 149TH STREET, BRONX, NY, United States, 10451 |
Contact Details
Phone +1 718-292-8485
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YEISON M. CASTILLO SOTO | Agent | 672 E. 138TH STREET, BRONX, NY, 10452 |
| Name | Role | Address |
|---|---|---|
| JUAN CASADO | Chief Executive Officer | 672 EAST 138TH STREET, BRONX, NY, United States, 10454 |
| Name | Role | Address |
|---|---|---|
| MANUEL VIDAL | DOS Process Agent | 247 E. 149TH STREET, BRONX, NY, United States, 10451 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 601227 | No data | Retail grocery store | No data | No data | No data | 672 E 138TH ST, BRONX, NY, 10454 | No data |
| 0081-23-119714 | No data | Alcohol sale | 2023-08-07 | 2023-08-07 | 2026-07-31 | 672 E 138TH STREET, BRONX, New York, 10454 | Grocery Store |
| 1044442-DCA | Inactive | Business | 2000-09-28 | No data | 2020-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-05-08 | 2022-06-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190220000044 | 2019-02-20 | CERTIFICATE OF CHANGE | 2019-02-20 |
| 130114000563 | 2013-01-14 | ANNULMENT OF DISSOLUTION | 2013-01-14 |
| DP-1836024 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 080519002575 | 2008-05-19 | BIENNIAL STATEMENT | 2008-05-01 |
| 060510002000 | 2006-05-10 | BIENNIAL STATEMENT | 2006-05-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3657606 | WM VIO | INVOICED | 2023-06-16 | 400 | WM - W&M Violation |
| 3619884 | WM VIO | CREDITED | 2023-03-22 | 25 | WM - W&M Violation |
| 3619132 | SCALE-01 | INVOICED | 2023-03-21 | 20 | SCALE TO 33 LBS |
| 3155160 | TS VIO | INVOICED | 2020-02-05 | 2500 | TS - State Fines (Tobacco) |
| 3155161 | SS VIO | INVOICED | 2020-02-05 | 50 | SS - State Surcharge (Tobacco) |
| 3046778 | SS VIO | INVOICED | 2019-06-14 | 50 | SS - State Surcharge (Tobacco) |
| 3046777 | TS VIO | INVOICED | 2019-06-14 | 1500 | TS - State Fines (Tobacco) |
| 2997768 | SS VIO | CREDITED | 2019-03-06 | 50 | SS - State Surcharge (Tobacco) |
| 2997767 | TP VIO | INVOICED | 2019-03-06 | 1000 | TP - Tobacco Fine Violation |
| 2924736 | RENEWAL | INVOICED | 2018-11-02 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-20 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2019-08-27 | Hearing Decision | SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION | 1 | No data | 1 | No data |
| 2018-12-29 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-12-29 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-12-14 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-12-14 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State