Name: | CEPIN FOOD CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 17 Feb 2000 (25 years ago) |
Entity Number: | 2475001 |
ZIP code: | 10033 |
County: | New York |
Place of Formation: | New York |
Principal Address: | 1456 ST NICHOLAS AVE, NEW YORK, NY, United States, 10033 |
Address: | 1456 ST. NICHOLAS AVENUE, NEW YORK, NY, United States, 10033 |
Contact Details
Phone +1 212-568-2297
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
EUGEMIO CEPINO | Chief Executive Officer | 63 VILLA AVE, YONKERS, NY, United States, 10704 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 1456 ST. NICHOLAS AVENUE, NEW YORK, NY, United States, 10033 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1029643-DCA | Inactive | Business | 2005-02-10 | 2020-03-31 |
Start date | End date | Type | Value |
---|---|---|---|
2023-12-05 | 2024-08-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2002-02-20 | 2006-02-28 | Address | 1456 ST NICHOLAS AVE, NEW YORK, NY, 10033, USA (Type of address: Chief Executive Officer) |
2000-02-17 | 2023-12-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
120410002029 | 2012-04-10 | BIENNIAL STATEMENT | 2012-02-01 |
080320002782 | 2008-03-20 | BIENNIAL STATEMENT | 2008-02-01 |
060228002041 | 2006-02-28 | BIENNIAL STATEMENT | 2006-02-01 |
040709003069 | 2004-07-09 | BIENNIAL STATEMENT | 2004-02-01 |
020220002373 | 2002-02-20 | BIENNIAL STATEMENT | 2002-02-01 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
2767088 | RENEWAL | INVOICED | 2018-03-30 | 640 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
2647160 | LL VIO | INVOICED | 2017-07-26 | 50 | LL - License Violation |
2611766 | LL VIO | INVOICED | 2017-05-15 | 37.5 | LL - License Violation |
2611856 | WM VIO | INVOICED | 2017-05-15 | 25 | WM - W&M Violation |
2611185 | SCALE-01 | INVOICED | 2017-05-12 | 60 | SCALE TO 33 LBS |
2323659 | RENEWAL | INVOICED | 2016-04-11 | 640 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
2137239 | LL VIO | INVOICED | 2015-07-24 | 600 | LL - License Violation |
2137200 | LL VIO | CREDITED | 2015-07-24 | 450 | LL - License Violation |
2137060 | CL VIO | INVOICED | 2015-07-24 | 175 | CL - Consumer Law Violation |
2135646 | SCALE-01 | INVOICED | 2015-07-22 | 40 | SCALE TO 33 LBS |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2017-07-13 | Pleaded | Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure | 1 | 1 | No data | No data |
2017-05-05 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
2017-05-05 | Pleaded | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 1 | 1 | No data | No data |
2015-07-15 | Pleaded | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 12 | 12 | No data | No data |
2015-07-15 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
2014-03-31 | Settlement (Pre-Hearing) | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 5 | 5 | No data | No data |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State