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TRANQUILO FOOD CORP.

Company Details

Name: TRANQUILO FOOD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Dec 2000 (24 years ago)
Entity Number: 2588620
ZIP code: 11213
County: Kings
Place of Formation: New York
Address: 1410 ST JOHNS PLACE, Brooklyn, NY, United States, 11213
Principal Address: 1410 ST JOHNS PLACE, BROOKLYN, NY, United States, 11213

Contact Details

Phone +1 718-773-9320

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ANDRES FERREIRA DOS Process Agent 1410 ST JOHNS PLACE, Brooklyn, NY, United States, 11213

Chief Executive Officer

Name Role Address
ANDRES FERREIRA Chief Executive Officer 1410 ST JOHNS PLACE, BROOKLYN, NY, United States, 11213

Licenses

Number Status Type Date Last renew date End date Address Description
619063 No data Retail grocery store No data No data No data 1410 ST JOHNS PLACE, BROOKLYN, NY, 11213 No data
0081-22-127344 No data Alcohol sale 2022-03-21 2022-03-21 2025-03-31 1410 ST JOHNS PLACE, BROOKLYN, New York, 11213 Grocery Store
1096264-DCA Inactive Business 2001-11-13 No data 2004-12-31 No data No data

History

Start date End date Type Value
2025-02-10 2025-02-10 Address 1410 ST JOHNS PLACE, BROOKLYN, NY, 11213, USA (Type of address: Chief Executive Officer)
2024-12-20 2025-02-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-27 2024-12-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-04 2024-09-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-15 2024-04-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250210002962 2025-02-10 BIENNIAL STATEMENT 2025-02-10
210920002881 2021-09-20 BIENNIAL STATEMENT 2021-09-20
161003002010 2016-10-03 BIENNIAL STATEMENT 2014-12-01
001229000693 2000-12-29 CERTIFICATE OF INCORPORATION 2000-12-29

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3651993 WM VIO INVOICED 2023-06-01 600 WM - W&M Violation
3651992 OL VIO INVOICED 2023-06-01 500 OL - Other Violation
3616093 OL VIO CREDITED 2023-03-15 250 OL - Other Violation
3616094 WM VIO CREDITED 2023-03-15 300 WM - W&M Violation
3615399 SCALE-01 INVOICED 2023-03-14 180 SCALE TO 33 LBS
3176615 OL VIO INVOICED 2020-04-23 8500 OL - Other Violation
3176614 CL VIO INVOICED 2020-04-23 350 CL - Consumer Law Violation
3077944 SCALE-01 INVOICED 2019-08-30 180 SCALE TO 33 LBS
3060873 CL VIO CREDITED 2019-07-12 262.5 CL - Consumer Law Violation
3060874 OL VIO CREDITED 2019-07-12 212.5 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-03-13 Default Decision STORE DOES NOT HAVE A SCALE FOR CUSTOMERS 1 No data 1 No data
2023-03-13 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 20 No data
2019-06-20 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. 17 No data 17 No data
2019-06-20 Default Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data 1 No data
2018-07-25 Default Decision SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. 1 No data 1 No data
2018-06-28 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
2018-06-28 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
2018-06-28 Pleaded SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. 1 1 No data No data
2018-06-28 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2017-02-07 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-08-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Date of last update: 30 Mar 2025

Sources: New York Secretary of State