| Name: | C-MARKET FOODS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Nov 2001 (23 years ago) |
| Entity Number: | 2703247 |
| ZIP code: | 10467 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3734-36 WHITE PLAINS ROAD, BRONX, NY, United States, 10467 |
| Principal Address: | 3734-36 WHITE PLAINS RD, BRONX, NY, United States, 10467 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALEJANDRO_COLLADO | Chief Executive Officer | 3734-36 WHITE PLAINS ROAD, BRONX, NY, United States, 10467 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3734-36 WHITE PLAINS ROAD, BRONX, NY, United States, 10467 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-11-07 | 2006-01-09 | Address | 90A WILLMOT RD, NEW ROCHELLE, NY, 10804, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191101060456 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 151207006422 | 2015-12-07 | BIENNIAL STATEMENT | 2015-11-01 |
| 131107006978 | 2013-11-07 | BIENNIAL STATEMENT | 2013-11-01 |
| 111220002353 | 2011-12-20 | BIENNIAL STATEMENT | 2011-11-01 |
| 091117002565 | 2009-11-17 | BIENNIAL STATEMENT | 2009-11-01 |
| 071128003019 | 2007-11-28 | BIENNIAL STATEMENT | 2007-11-01 |
| 060109003066 | 2006-01-09 | BIENNIAL STATEMENT | 2005-11-01 |
| 031107002460 | 2003-11-07 | BIENNIAL STATEMENT | 2003-11-01 |
| 011128000785 | 2001-11-28 | CERTIFICATE OF INCORPORATION | 2001-11-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-07-09 | No data | 3734 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-03 | No data | 3734 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-07 | No data | 3734 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-21 | No data | 3734 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-14 | No data | 3734 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-17 | No data | 3734 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-08 | No data | 3734 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2882405 | OL VIO | INVOICED | 2018-09-12 | 500 | OL - Other Violation |
| 2813299 | SCALE-01 | INVOICED | 2018-07-16 | 140 | SCALE TO 33 LBS |
| 2813277 | OL VIO | CREDITED | 2018-07-16 | 250 | OL - Other Violation |
| 2645173 | OL VIO | INVOICED | 2017-07-21 | 1062.5 | OL - Other Violation |
| 2644412 | SCALE-01 | INVOICED | 2017-07-20 | 160 | SCALE TO 33 LBS |
| 2339336 | SCALE-01 | INVOICED | 2016-05-03 | 180 | SCALE TO 33 LBS |
| 2339324 | OL VIO | INVOICED | 2016-05-03 | 250 | OL - Other Violation |
| 2134687 | SCALE-01 | INVOICED | 2015-07-21 | 180 | SCALE TO 33 LBS |
| 1860773 | WM VIO | INVOICED | 2014-10-22 | 300 | WM - W&M Violation |
| 1613327 | OL VIO | INVOICED | 2014-03-06 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-07-03 | 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 |
| 2017-07-07 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 6 | 6 | No data | No data |
| 2017-07-07 | Pleaded | CHARGE EXCEEDS SHELF OR ADVERTISED PRICE | 5 | 5 | No data | No data |
| 2017-07-07 | 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 |
| 2016-04-21 | 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 |
| 2014-10-17 | Pleaded | NO FALSE LABELS | 1 | 1 | No data | No data |
| 2014-02-08 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by CHARGING TAX FOR ITEMS THAT ARE EXEMPT OR NOT TAXABLE UNDER NY STATE LAW | 1 | 1 | No data | No data |
| 2014-02-08 | 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 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
