| Name: | D & A 724 FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 2004 (20 years ago) |
| Entity Number: | 3134904 |
| ZIP code: | 10474 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 724 HUNTS POINT AVENUE, BRONX, NY, United States, 10474 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IBS BUSINESS LICENSING & LEGAL SUPPORT SERVICES INC. | Agent | 229 JERICHO TURNPIKE, NEW HYDE PARK, NY, 11040 |
| Name | Role | Address |
|---|---|---|
| ALEXANDRO LOPEZ | Chief Executive Officer | 724 HUNTS POINT AVENUE, BRONX, NY, United States, 10474 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 724 HUNTS POINT AVENUE, BRONX, NY, United States, 10474 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0081-23-120162 | Alcohol sale | 2023-01-30 | 2023-01-30 | 2026-02-28 | 724 736 HUNTS POINT AVENUE, BRONX, New York, 10474 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-30 | 2024-07-30 | Address | 724 HUNTS POINT AVENUE, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer) |
| 2022-06-27 | 2024-07-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-12-10 | 2024-07-30 | Address | 724 HUNTS POINT AVENUE, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer) |
| 2004-12-08 | 2022-06-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-12-08 | 2024-07-30 | Address | 229 JERICHO TURNPIKE, NEW HYDE PARK, NY, 11040, USA (Type of address: Registered Agent) |
| 2004-12-08 | 2024-07-30 | Address | 724 HUNTS POINT AVENUE, BRONX, NY, 10474, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240730020463 | 2024-07-30 | BIENNIAL STATEMENT | 2024-07-30 |
| 130109002572 | 2013-01-09 | BIENNIAL STATEMENT | 2012-12-01 |
| 110110002113 | 2011-01-10 | BIENNIAL STATEMENT | 2010-12-01 |
| 081210002206 | 2008-12-10 | BIENNIAL STATEMENT | 2008-12-01 |
| 041208000248 | 2004-12-08 | CERTIFICATE OF INCORPORATION | 2004-12-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-07-02 | No data | 724 HUNTS POINT AVE, Bronx, BRONX, NY, 10474 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-06-25 | No data | 724 HUNTS POINT AVE, Bronx, BRONX, NY, 10474 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-05-18 | No data | 724 HUNTS POINT AVE, Bronx, BRONX, NY, 10474 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-20 | No data | 724 HUNTS POINT AVE, Bronx, BRONX, NY, 10474 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-25 | No data | 724 HUNTS POINT AVE, Bronx, BRONX, NY, 10474 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-01 | No data | 724 HUNTS POINT AVE, Bronx, BRONX, NY, 10474 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-13 | No data | 724 HUNTS POINT AVE, Bronx, BRONX, NY, 10474 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-15 | No data | 724 HUNTS POINT AVE, Bronx, BRONX, NY, 10474 | Pass | 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 |
|---|---|---|---|---|---|
| 3370677 | OL VIO | INVOICED | 2021-09-16 | 500 | OL - Other Violation |
| 3347796 | OL VIO | CREDITED | 2021-07-09 | 250 | OL - Other Violation |
| 3346031 | SCALE-01 | INVOICED | 2021-07-02 | 160 | SCALE TO 33 LBS |
| 3233644 | OL VIO | INVOICED | 2020-09-18 | 1000 | OL - Other Violation |
| 3181582 | OL VIO | CREDITED | 2020-06-08 | 462.5 | OL - Other Violation |
| 3166505 | OL VIO | VOIDED | 2020-03-04 | 462.5 | OL - Other Violation |
| 3164334 | SCALE-01 | INVOICED | 2020-03-03 | 160 | SCALE TO 33 LBS |
| 2997190 | OL VIO | INVOICED | 2019-03-05 | 125 | OL - Other Violation |
| 2996870 | SCALE-01 | INVOICED | 2019-03-04 | 160 | SCALE TO 33 LBS |
| 2626345 | SCALE-01 | INVOICED | 2017-06-16 | 160 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-07-02 | 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 |
| 2020-02-20 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2020-02-20 | Default Decision | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | No data | 1 | No data |
| 2020-02-20 | 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. | 7 | No data | 7 | No data |
| 2019-02-25 | 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: 15 Dec 2024
Sources: New York Secretary of State
