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700 FOOTHILL FOOD CO., LLC

700 FOOTHILL FOOD CO., LLC

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Company Details

Name:	700 FOOTHILL FOOD CO., LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	14 Jan 2000 (25 years ago)
Entity Number:	2461996
ZIP code:	11420
County:	Queens
Place of Formation:	New York
Address:	114-11 LEFFERTS BLVD, SOUTH OZONE PARK, NY, United States, 11420

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	114-11 LEFFERTS BLVD, SOUTH OZONE PARK, NY, United States, 11420

Licenses

Number	Type	Address
633572	Retail grocery store	114-11 LEFFERTS BLVD, SOUTH OZONE PARK, NY, 11420

History

Start date	End date	Type	Value
2023-12-21	2024-01-19	Address	114-11 LEFFERTS BLVD, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Service of Process)
2010-01-25	2023-12-21	Address	114-11 LEFFERTS BLVD, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Service of Process)
2000-01-14	2010-01-25	Address	114-11 LEFFERTS BLVD, SOUTH OZONE PARK, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240119002200	2024-01-19	BIENNIAL STATEMENT	2024-01-19
231221000578	2023-12-21	BIENNIAL STATEMENT	2023-12-21
191203061035	2019-12-03	BIENNIAL STATEMENT	2018-01-01
160304006784	2016-03-04	BIENNIAL STATEMENT	2016-01-01
140307002840	2014-03-07	BIENNIAL STATEMENT	2014-01-01

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2938778	OL VIO	INVOICED	2018-12-04	250	OL - Other Violation
2937337	SCALE-01	INVOICED	2018-11-30	200	SCALE TO 33 LBS
2539695	OL VIO	INVOICED	2017-01-25	250	OL - Other Violation
2530460	SCALE-01	INVOICED	2017-01-11	200	SCALE TO 33 LBS
2283547	OL VIO	INVOICED	2016-02-24	250	OL - Other Violation
2282845	SCALE-01	INVOICED	2016-02-23	200	SCALE TO 33 LBS
2033201	OL VIO	INVOICED	2015-03-31	207.5	OL - Other Violation
2031455	SCALE-01	INVOICED	2015-03-30	180	SCALE TO 33 LBS
1643589	OL VIO	INVOICED	2014-04-04	250	OL - Other Violation
1643590	WM VIO	INVOICED	2014-04-04	1600	WM - W&M Violation
1643588	CL VIO	INVOICED	2014-04-04	350	CL - Consumer Law Violation
1625135	DCA-SUS	CREDITED	2014-03-18	400	Suspense Account
1605386	CL VIO	CREDITED	2014-02-28	175	CL - Consumer Law Violation
1605392	OL VIO	CREDITED	2014-02-28	125	OL - Other Violation
1605391	CL VIO	CREDITED	2014-02-28	175	CL - Consumer Law Violation
1605388	WM VIO	CREDITED	2014-02-28	100	WM - W&M Violation
1605387	OL VIO	CREDITED	2014-02-28	125	OL - Other Violation
1605393	WM VIO	CREDITED	2014-02-28	100	WM - W&M Violation
1583766	SCALE-01	INVOICED	2014-02-05	180	SCALE TO 33 LBS
223337	WH VIO	INVOICED	2013-05-14	300	WH - W&M Hearable Violation
348965	CNV_SI	INVOICED	2013-05-13	180	SI - Certificate of Inspection fee (scales)
160406	OL VIO	INVOICED	2011-07-19	285	OL - Other Violation
170569	WH VIO	INVOICED	2011-07-06	1260	WH - W&M Hearable Violation
324569	CNV_SI	INVOICED	2011-03-02	180	SI - Certificate of Inspection fee (scales)
314434	CNV_SI	INVOICED	2010-12-21	20	SI - Certificate of Inspection fee (scales)
141581	WH VIO	INVOICED	2010-12-03	300	WH - W&M Hearable Violation
314493	CNV_SI	INVOICED	2010-12-01	180	SI - Certificate of Inspection fee (scales)
309002	CNV_SI	INVOICED	2009-10-22	80	SI - Certificate of Inspection fee (scales)
120202	WH VIO	INVOICED	2009-01-15	150	WH - W&M Hearable Violation
307064	CNV_SI	INVOICED	2009-01-07	180	SI - Certificate of Inspection fee (scales)
303497	CNV_SI	INVOICED	2008-04-17	180	SI - Certificate of Inspection fee (scales)
92171	WH VIO	INVOICED	2007-11-13	750	WH - W&M Hearable Violation
91526	WH VIO	INVOICED	2007-09-20	75	WH - W&M Hearable Violation
293425	CNV_SI	INVOICED	2007-07-03	200	SI - Certificate of Inspection fee (scales)
287678	CNV_SI	INVOICED	2006-04-26	200	SI - Certificate of Inspection fee (scales)
277932	CNV_SI	INVOICED	2005-11-02	180	SI - Certificate of Inspection fee (scales)
272816	CNV_SI	INVOICED	2004-12-29	200	SI - Certificate of Inspection fee (scales)
19277	WH VIO	INVOICED	2003-01-29	300	WH - W&M Hearable Violation
19278	WH VIO	INVOICED	2003-01-29	300	WH - W&M Hearable Violation
19279	WH VIO	INVOICED	2003-01-29	300	WH - W&M Hearable Violation
19280	WH VIO	INVOICED	2003-01-29	300	WH - W&M Hearable Violation
19281	WH VIO	INVOICED	2003-01-29	300	WH - W&M Hearable Violation
19346	WH VIO	INVOICED	2003-01-29	300	WH - W&M Hearable Violation
19347	WH VIO	INVOICED	2003-01-29	300	WH - W&M Hearable Violation
19348	WH VIO	INVOICED	2003-01-29	300	WH - W&M Hearable Violation
19349	WH VIO	INVOICED	2003-01-29	300	WH - W&M Hearable Violation
19350	WH VIO	INVOICED	2003-01-29	300	WH - W&M Hearable Violation
19351	WH VIO	INVOICED	2003-01-29	300	WH - W&M Hearable Violation
19352	WH VIO	INVOICED	2003-01-29	300	WH - W&M Hearable Violation
253281	CNV_SI	INVOICED	2002-08-23	200	SI - Certificate of Inspection fee (scales)
249299	CNV_SI	INVOICED	2001-02-02	60	SI - Certificate of Inspection fee (scales)
245721	CNV_SI	INVOICED	2000-10-19	80	SI - Certificate of Inspection fee (scales)
244601	CNV_SI	INVOICED	2000-09-29	240	SI - Certificate of Inspection fee (scales)
322	CL VIO	INVOICED	2000-05-15	630	CL - Consumer Law Violation
4144	WH VIO	INVOICED	2000-05-15	150	WH - W&M Hearable Violation
370617	CNV_SI	INVOICED	1999-11-10	240	SI - Certificate of Inspection fee (scales)
236716	CNV_IP	INVOICED	1999-05-10	160	IP - Item Pricing Fine
366679	CNV_SI	INVOICED	1998-02-23	240	SI - Certificate of Inspection fee (scales)
362291	CNV_SI	INVOICED	1997-07-30	240	SI - Certificate of Inspection fee (scales)
230372	CNV_IP	INVOICED	1997-05-16	250	IP - Item Pricing Fine
230003	CL VIO	INVOICED	1997-05-07	90	CL - Consumer Law Violation
358647	CNV_SI	INVOICED	1996-10-10	220	SI - Certificate of Inspection fee (scales)
226823	CL VIO	INVOICED	1996-01-02	48	CL - Consumer Law Violation
226824	CL VIO	INVOICED	1996-01-02	18	CL - Consumer Law Violation
226905	CNV_IP	INVOICED	1996-01-02	75	IP - Item Pricing Fine
227833	WS VIO	INVOICED	1995-05-26	43.20000076293945	WS - W&H Non-Hearable Violation
355536	CNV_SI	INVOICED	1995-05-25	200	SI - Certificate of Inspection fee (scales)
226514	CL VIO	INVOICED	1995-04-05	9	CL - Consumer Law Violation
227803	WS VIO	INVOICED	1995-04-05	14.399999618530273	WS - W&H Non-Hearable Violation
352997	CNV_SI	INVOICED	1994-02-03	200	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2025-01-16	Pleaded	NO ""FOR CUSTOMER USE"" SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA.	1	No data	No data	No data
2025-01-16	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.	20	No data	No data	No data
2023-09-18	Default Decision	BUSINESS FAILS TO POST OPEN DOOR OR WINDOW COMPLAINT SIGN	1	No data	No data	No data
2023-09-18	Default Decision	SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE.	1	No data	No data	No data
2023-09-18	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	No data	No data
2023-09-18	Default Decision	STORE DOES NOT HAVE A SCALE FOR CUSTOMERS	1	No data	No data	No data
2018-11-16	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.	20	20	No data	No data
2017-01-03	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
2016-02-12	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
2015-03-20	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.	15	15	No data	No data
2015-03-20	Pleaded	CHARGE EXCEEDS SHELF OR ADVERTISED PRICE	1	1	No data	No data
2014-01-28	Default Decision	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	1	No data	1	No data
2014-01-28	Default Decision	NO LAST DATE OF SALE ON PACKAGE	1	No data	1	No data
2014-01-28	Default Decision	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT	3	No data	3	No data
2014-01-28	Default Decision	ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items	1	No data	1	No data

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State

700 FOOTHILL FOOD CO., LLC

Is this your business?

Company Details

DOS Process Agent

Licenses

History

Filings

Fine And Fees

Issued Charges

Reviews Leave a review

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