| Name: | C & R FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 2002 (23 years ago) |
| Entity Number: | 2763568 |
| ZIP code: | 10457 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 708 E TREMONT AVE, BRONX, NY, United States, 10457 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 708 E TREMONT AVE, BRONX, NY, United States, 10457 |
| Name | Role | Address |
|---|---|---|
| JOSE U. ESPINAL | Chief Executive Officer | 708 E TREMONT AVE, BRONX, NY, United States, 10457 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0071-22-106872 | Alcohol sale | 2022-09-12 | 2022-09-12 | 2025-09-30 | 708 EAST TREMONT AVENUE, BRONX, New York, 10457 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-16 | 2024-07-16 | Address | 708 E TREMONT AVE, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer) |
| 2006-06-08 | 2024-07-16 | Address | 708 E TREMONT AVE, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer) |
| 2006-06-08 | 2024-07-16 | Address | 708 E TREMONT AVE, BRONX, NY, 10457, USA (Type of address: Service of Process) |
| 2002-05-06 | 2024-07-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-05-06 | 2006-06-08 | Address | 708 EAST TREMONT AVENUE, BRONX, NY, 10457, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240716004233 | 2024-07-16 | BIENNIAL STATEMENT | 2024-07-16 |
| 180604008371 | 2018-06-04 | BIENNIAL STATEMENT | 2018-05-01 |
| 160511006110 | 2016-05-11 | BIENNIAL STATEMENT | 2016-05-01 |
| 150302007309 | 2015-03-02 | BIENNIAL STATEMENT | 2014-05-01 |
| 100608002205 | 2010-06-08 | BIENNIAL STATEMENT | 2010-05-01 |
| 080602003123 | 2008-06-02 | BIENNIAL STATEMENT | 2008-05-01 |
| 060608002421 | 2006-06-08 | BIENNIAL STATEMENT | 2006-05-01 |
| 020506000770 | 2002-05-06 | CERTIFICATE OF INCORPORATION | 2002-05-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-03-26 | No data | 708 E TREMONT AVE, Bronx, BRONX, NY, 10457 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-10 | No data | 708 E TREMONT AVE, Bronx, BRONX, NY, 10457 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-18 | No data | 708 E TREMONT AVE, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-28 | No data | 708 E TREMONT AVE, Bronx, BRONX, NY, 10457 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-31 | No data | 708 E TREMONT AVE, Bronx, BRONX, NY, 10457 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-03 | No data | 708 E TREMONT AVE, Bronx, BRONX, NY, 10457 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-21 | No data | 708 E TREMONT AVE, Bronx, BRONX, NY, 10457 | 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 |
|---|---|---|---|---|---|
| 3234812 | CL VIO | INVOICED | 2020-09-23 | 350 | CL - Consumer Law Violation |
| 3128088 | OL VIO | INVOICED | 2019-12-16 | 250 | OL - Other Violation |
| 3128089 | WM VIO | INVOICED | 2019-12-16 | 300 | WM - W&M Violation |
| 3128288 | SCALE-01 | INVOICED | 2019-12-16 | 240 | SCALE TO 33 LBS |
| 2907020 | DCA-SUS | CREDITED | 2018-10-10 | 20 | Suspense Account |
| 2882355 | CL VIO | INVOICED | 2018-09-12 | 350 | CL - Consumer Law Violation |
| 2882356 | OL VIO | INVOICED | 2018-09-12 | 250 | OL - Other Violation |
| 2882357 | WM VIO | INVOICED | 2018-09-12 | 400 | WM - W&M Violation |
| 2807799 | OL VIO | CREDITED | 2018-07-11 | 125 | OL - Other Violation |
| 2807798 | CL VIO | CREDITED | 2018-07-11 | 260 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-03-26 | Default Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 1 | No data | 1 | No data |
| 2019-12-10 | 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 |
| 2019-12-10 | Pleaded | NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | 1 | No data | No data |
| 2018-06-28 | 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 |
| 2018-06-28 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
| 2018-06-28 | Default Decision | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | No data | 1 | No data |
| 2017-01-31 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2017-01-31 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2015-12-03 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
| 2014-10-21 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | 1 | No data | No data |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
