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  5. FRANCO FOOD CORP.

FRANCO FOOD CORP.

Company Details

Name: FRANCO FOOD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Nov 1998 (26 years ago)
Entity Number: 2319874
ZIP code: 10705
County: Bronx
Place of Formation: New York
Principal Address: 1585 WESTCHESTER AVE., BRONX, NY, United States, 10472
Address: 17 BAYLEY AVE, YONKERS, NY, United States, 10705

Shares Details

Shares issued 10

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FRANCO FOOD CORP. DOS Process Agent 17 BAYLEY AVE, YONKERS, NY, United States, 10705

Chief Executive Officer

Name Role Address
PILAR FRANCO ENCARNACION Chief Executive Officer 1585 WESTCHESTER AVE., BRONX, NY, United States, 10472

Licenses

Number Type Date Last renew date End date Address Description
602513 Retail grocery store No data No data No data 1585 WESTCHESTER AVE, BRONX, NY, 10472 No data
0081-21-105520 Alcohol sale 2024-01-23 2024-01-23 2027-01-31 1585 WESTCHESTER AVE, BRONX, New York, 10472 Grocery Store

History

Start date End date Type Value
2024-01-29 2024-12-03 Shares Share type: NO PAR VALUE, Number of shares: 10, Par value: 0
2000-11-10 2013-01-11 Address 1585 WESTCHESTER AVE., BRONX, NY, 10472, USA (Type of address: Chief Executive Officer)
1998-11-30 2024-01-29 Shares Share type: NO PAR VALUE, Number of shares: 10, Par value: 0
1998-11-30 2016-11-17 Address 1585 WESTCHESTER AVE., BRONX, NY, 10472, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161117006111 2016-11-17 BIENNIAL STATEMENT 2016-11-01
141124006366 2014-11-24 BIENNIAL STATEMENT 2014-11-01
130111002113 2013-01-11 BIENNIAL STATEMENT 2012-11-01
120510000288 2012-05-10 ANNULMENT OF DISSOLUTION 2012-05-10
DP-1816000 2010-01-27 DISSOLUTION BY PROCLAMATION 2010-01-27

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3434593 OL VIO INVOICED 2022-04-01 250 OL - Other Violation
3432603 SCALE-01 INVOICED 2022-03-31 280 SCALE TO 33 LBS
3320180 DCA-SUS CREDITED 2021-04-22 137.5 Suspense Account
3320177 DCA-SUS CREDITED 2021-04-22 137 Suspense Account
3319011 OL VIO INVOICED 2021-04-17 125 OL - Other Violation
3311337 OL VIO CREDITED 2021-03-23 262.5 OL - Other Violation
3311063 SCALE-01 INVOICED 2021-03-23 280 SCALE TO 33 LBS
3002367 SCALE-01 INVOICED 2019-03-14 300 SCALE TO 33 LBS
3002503 CL VIO INVOICED 2019-03-14 315 CL - Consumer Law Violation
2797408 CL VIO INVOICED 2018-06-07 260 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-11-16 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. 16 No data No data No data
2022-03-30 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
2021-03-19 Pleaded 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 1 1 No data No data
2021-03-19 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. 11 11 No data No data
2019-03-01 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2018-05-24 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2017-07-20 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2017-05-05 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2014-02-27 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2014-02-27 Pleaded 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 2 No data No data

Court Cases

Court Case Summary

Filing Date:
2020-09-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
FRANCO FOOD CORP.
Party Role:
Defendant
Party Name:
APONTE
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2017-02-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
HENRIQUEZ,
Party Role:
Plaintiff
Party Name:
FRANCO FOOD CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-07-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SURIEL
Party Role:
Plaintiff
Party Name:
FRANCO FOOD CORP.
Party Role:
Defendant

Related by officers

PILAR FRANCO ENCARNACION

AMANA FOOD CORP. FRANCO ASSOCIATES INC

Related by address

1585 WESTCHESTER AVE., BRONX, NY, United States, 10472

TRI STATE RENTAL INDUSTRIES CORP. FIMO FOOD CORP. EXECUTIVE EMERGENCY SKILLS INC. 1585 FOOD CORP.

17 BAYLEY AVE, YONKERS, NY, United States, 10705

FRANCO ASSOCIATES INC

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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