| Name: | POLO FOOD CENTER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 2001 (23 years ago) |
| Entity Number: | 2709332 |
| ZIP code: | 11691 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 2218 MOTT AVENUE, FAR ROCKAWAY, NY, United States, 11691 |
| Principal Address: | 2218 MOTT AVE, FAR ROCKAWAY, NY, United States, 11691 |
Contact Details
Phone +1 718-327-8002
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| POLO FOOD CENTER, INC. | Chief Executive Officer | 2218 MOTT AVE, FAR ROCKAWAY, NY, United States, 11691 |
| Name | Role | Address |
|---|---|---|
| POLO FOOD CENTER, INC. | DOS Process Agent | 2218 MOTT AVENUE, FAR ROCKAWAY, NY, United States, 11691 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 634906 | No data | Retail grocery store | No data | No data | No data | 2218 MOTT AVE, FAR ROCKAWAY, NY, 11691 | No data |
| 0081-21-109541 | No data | Alcohol sale | 2021-08-03 | 2021-08-03 | 2024-08-31 | 22 18 MOTT AVENUE, FAR ROCKAWAY, New York, 11691 | Grocery Store |
| 1116403-DCA | Active | Business | 2006-05-04 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-26 | 2023-12-26 | Address | 2218 MOTT AVE, FAR ROCKAWAY, NY, 11691, USA (Type of address: Chief Executive Officer) |
| 2023-08-17 | 2023-12-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-03-29 | 2023-12-26 | Address | 2218 MOTT AVE, FAR ROCKAWAY, NY, 11691, USA (Type of address: Chief Executive Officer) |
| 2001-12-17 | 2023-08-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-12-17 | 2023-12-26 | Address | 2218 MOTT AVENUE, FAR ROCKAWAY, NY, 11691, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231226001003 | 2023-12-26 | BIENNIAL STATEMENT | 2023-12-26 |
| 220103003225 | 2022-01-03 | BIENNIAL STATEMENT | 2022-01-03 |
| 191223060283 | 2019-12-23 | BIENNIAL STATEMENT | 2019-12-01 |
| 171220006039 | 2017-12-20 | BIENNIAL STATEMENT | 2017-12-01 |
| 140115002083 | 2014-01-15 | BIENNIAL STATEMENT | 2013-12-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3581256 | SCALE-01 | INVOICED | 2023-01-12 | 160 | SCALE TO 33 LBS |
| 3581042 | WM VIO | INVOICED | 2023-01-12 | 50 | WM - W&M Violation |
| 3581040 | CL VIO | INVOICED | 2023-01-12 | 150 | CL - Consumer Law Violation |
| 3581041 | OL VIO | INVOICED | 2023-01-12 | 100 | OL - Other Violation |
| 3388877 | RENEWAL | INVOICED | 2021-11-12 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3149963 | SCALE-01 | INVOICED | 2020-01-29 | 160 | SCALE TO 33 LBS |
| 3131849 | WM VIO | INVOICED | 2019-12-26 | 950 | WM - W&M Violation |
| 3131848 | CL VIO | INVOICED | 2019-12-26 | 265.5 | CL - Consumer Law Violation |
| 3130685 | SCALE-01 | INVOICED | 2019-12-23 | 160 | SCALE TO 33 LBS |
| 3118374 | RENEWAL | INVOICED | 2019-11-21 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-11-08 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-11-08 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-01-10 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | 2 | No data | No data |
| 2023-01-10 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2023-01-10 | 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 |
| 2019-12-16 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2019-12-16 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
| 2019-12-16 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2019-12-16 | Pleaded | NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | 1 | No data | No data |
| 2019-09-18 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
