| Name: | AC & L FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 2004 (21 years ago) |
| Entity Number: | 3002499 |
| ZIP code: | 10465 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 3680 E TREMONT AVE, BRONX, NY, United States, 10465 |
| Address: | 3680 EAST TREMONT AVE, BRONX, NY, United States, 10465 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MIGUEL LUNA | Chief Executive Officer | 3680 E TREMONT AVE, BRONX, NY, United States, 10465 |
| Name | Role | Address |
|---|---|---|
| MIGUEL LUNA | DOS Process Agent | 3680 EAST TREMONT AVE, BRONX, NY, United States, 10465 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0081-22-131241 | Alcohol sale | 2022-04-14 | 2022-04-14 | 2025-04-30 | 3680 EAST TREMONT AVENUE, BRONX, New York, 10465 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-20 | 2024-01-20 | Address | 3680 E TREMONT AVE, BRONX, NY, 10465, USA (Type of address: Chief Executive Officer) |
| 2024-01-20 | 2024-01-20 | Address | 3680 E TREMONT AVE, BRON, NY, 10465, USA (Type of address: Chief Executive Officer) |
| 2024-01-03 | 2024-01-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-10-27 | 2024-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-23 | 2022-10-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240120000119 | 2024-01-20 | BIENNIAL STATEMENT | 2024-01-20 |
| 220110002642 | 2022-01-10 | BIENNIAL STATEMENT | 2022-01-10 |
| 200110060382 | 2020-01-10 | BIENNIAL STATEMENT | 2020-01-01 |
| 180117006164 | 2018-01-17 | BIENNIAL STATEMENT | 2018-01-01 |
| 160701006407 | 2016-07-01 | BIENNIAL STATEMENT | 2016-01-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2922181 | OL VIO | INVOICED | 2018-11-01 | 250 | OL - Other Violation |
| 2801938 | OL VIO | INVOICED | 2018-06-21 | 500 | OL - Other Violation |
| 2801939 | WM VIO | INVOICED | 2018-06-21 | 600 | WM - W&M Violation |
| 2777383 | SCALE-01 | INVOICED | 2018-04-17 | 260 | SCALE TO 33 LBS |
| 2776545 | WM VIO | CREDITED | 2018-04-16 | 300 | WM - W&M Violation |
| 2776544 | OL VIO | CREDITED | 2018-04-16 | 250 | OL - Other Violation |
| 2629688 | OL VIO | INVOICED | 2017-06-23 | 500 | OL - Other Violation |
| 2603067 | SCALE-01 | INVOICED | 2017-05-04 | 280 | SCALE TO 33 LBS |
| 2597776 | OL VIO | CREDITED | 2017-05-01 | 250 | OL - Other Violation |
| 2455175 | OL VIO | INVOICED | 2016-09-23 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-04-18 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | No data | No data |
| 2024-04-18 | 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 |
| 2024-04-18 | 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 | No data | No data | No data |
| 2018-10-19 | 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 |
| 2018-04-10 | 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 |
| 2018-04-10 | Default Decision | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | No data | 1 | No data |
| 2017-04-20 | 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. | 20 | No data | 20 | No data |
| 2016-08-30 | 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 |
| 2015-03-27 | 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 |
| 2014-04-04 | 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 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
