| Name: | DEVIN FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 May 2003 (22 years ago) |
| Entity Number: | 2909573 |
| ZIP code: | 11435 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 148-40 HILLSIDE AVE, JAMAICA, NY, United States, 11435 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DEVIN FOOD CORP. | DOS Process Agent | 148-40 HILLSIDE AVE, JAMAICA, NY, United States, 11435 |
| Name | Role | Address |
|---|---|---|
| CARLOS ESPINAL | Chief Executive Officer | 148-40 HILLSIDE AVE, JAMAICA, NY, United States, 11435 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 636259 | Retail grocery store | No data | No data | No data | 148-40 HILLSIDE AVE, JAMAICA, NY, 11435 | No data |
| 0081-21-109708 | Alcohol sale | 2021-12-09 | 2021-12-09 | 2024-12-31 | 148 40 HILLSIDE AVENUE, JAMAICA, New York, 11435 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-13 | 2025-05-13 | Address | 148-40 HILLSIDE AVE, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer) |
| 2023-05-10 | 2023-05-10 | Address | 148-40 HILLSIDE AVE, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer) |
| 2023-05-10 | 2025-05-13 | Address | 148-40 HILLSIDE AVE, JAMAICA, NY, 11435, USA (Type of address: Service of Process) |
| 2023-05-10 | 2025-05-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-10 | 2025-05-13 | Address | 148-40 HILLSIDE AVE, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250513003162 | 2025-05-13 | BIENNIAL STATEMENT | 2025-05-13 |
| 230510003427 | 2023-05-10 | BIENNIAL STATEMENT | 2023-05-01 |
| 210521060271 | 2021-05-21 | BIENNIAL STATEMENT | 2021-05-01 |
| 190507060334 | 2019-05-07 | BIENNIAL STATEMENT | 2019-05-01 |
| 170621006054 | 2017-06-21 | BIENNIAL STATEMENT | 2017-05-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3441177 | SCALE-01 | INVOICED | 2022-04-25 | 180 | SCALE TO 33 LBS |
| 2832111 | WM VIO | INVOICED | 2018-08-22 | 1500 | WM - W&M Violation |
| 2693817 | SCALE-01 | INVOICED | 2017-11-14 | 20 | SCALE TO 33 LBS |
| 2672747 | SCALE-01 | INVOICED | 2017-10-03 | 180 | SCALE TO 33 LBS |
| 2520763 | SCALE-01 | INVOICED | 2016-12-27 | 200 | SCALE TO 33 LBS |
| 2224857 | SCALE-01 | INVOICED | 2015-11-30 | 200 | SCALE TO 33 LBS |
| 1862407 | WM VIO | INVOICED | 2014-10-24 | 1200 | WM - W&M Violation |
| 1560117 | SCALE-01 | INVOICED | 2014-01-14 | 200 | SCALE TO 33 LBS |
| 1485867 | SCALE-01 | INVOICED | 2013-10-30 | 200 | SCALE TO 33 LBS |
| 160323 | OL VIO | INVOICED | 2011-11-25 | 2100 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-06-20 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | No data | No data |
| 2024-06-20 | 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. | 18 | No data | No data | No data |
| 2023-08-21 | Pleaded | BUSINESS FAILS TO POST OPEN DOOR OR WINDOW COMPLAINT SIGN | 1 | No data | No data | No data |
| 2023-08-21 | Pleaded | Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. | 1 | No data | No data | No data |
| 2023-08-21 | 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 | No data | No data | No data |
| 2023-08-21 | 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 | 2 | No data | No data | No data |
| 2023-08-21 | Pleaded | BUSINESS PUT FALSE DESCRIPTION OR FALSE INDICATION ON COMMODITY | 1 | No data | No data | No data |
| 2018-08-20 | Pleaded | NO FALSE LABELS | 5 | 5 | No data | No data |
| 2014-10-21 | Pleaded | NO FALSE LABELS | 4 | 4 | No data | No data |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
