| Name: | TRIPLE FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 May 2005 (20 years ago) |
| Entity Number: | 3199372 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 39-09 103RD STREET, CORONA, NY, United States, 11368 |
| Principal Address: | 39-09 103RD STREET, LEONARDO ESPINAL, CORONA, NY, United States, 11368 |
Contact Details
Phone +1 718-779-3444
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TRIPLE FOOD CORP | DOS Process Agent | 39-09 103RD STREET, CORONA, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| LEONARDO ESPINAL | Chief Executive Officer | 39-09 103RD STREET, CORONA, NY, United States, 11368 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 637779 | No data | Retail grocery store | No data | No data | No data | 39-09 103RD ST, CORONA, NY, 11368 | No data |
| 0081-21-113240 | No data | Alcohol sale | 2024-03-20 | 2024-03-20 | 2027-03-31 | 39 09 103RD STREET, CORONA, New York, 11368 | Grocery Store |
| 1335600-DCA | Active | Business | 2009-10-08 | No data | 2024-03-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-12 | 2023-05-12 | Address | 39-09 103RD STREET, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 2007-05-14 | 2023-05-12 | Address | 39-09 103RD STREET, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 2005-05-03 | 2023-05-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-05-03 | 2023-05-12 | Address | 39-09 103RD STREET, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230512000578 | 2023-05-12 | BIENNIAL STATEMENT | 2023-05-01 |
| 211228000714 | 2021-12-28 | BIENNIAL STATEMENT | 2021-12-28 |
| 181219006118 | 2018-12-19 | BIENNIAL STATEMENT | 2017-05-01 |
| 130620002078 | 2013-06-20 | BIENNIAL STATEMENT | 2013-05-01 |
| 110615002896 | 2011-06-15 | BIENNIAL STATEMENT | 2011-05-01 |
| 090603002293 | 2009-06-03 | BIENNIAL STATEMENT | 2009-05-01 |
| 070514002253 | 2007-05-14 | BIENNIAL STATEMENT | 2007-05-01 |
| 050503000417 | 2005-05-03 | CERTIFICATE OF INCORPORATION | 2005-05-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-01-31 | CITY FRESH MARKET | 39-09 103RD ST, CORONA, Queens, NY, 11368 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-08-11 | CITY FRESH MARKET | 39-09 103RD ST, CORONA, Queens, NY, 11368 | C | Food Inspection | Department of Agriculture and Markets | 16D - Morgue/Bottle return area in the basement storage area is not adequately identified or segregated. |
| 2022-05-06 | No data | 3909 103RD ST, Queens, CORONA, NY, 11368 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-02-23 | No data | 3909 103RD ST, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-12 | No data | 3909 103RD ST, Queens, CORONA, NY, 11368 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-24 | No data | 3909 103RD ST, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-04 | No data | 3909 103RD ST, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-10 | No data | 3909 103RD ST, Queens, CORONA, NY, 11368 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-09 | No data | 3909 103RD ST, Queens, CORONA, NY, 11368 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-03 | No data | 3909 103RD ST, Queens, CORONA, NY, 11368 | Fail | 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 |
|---|---|---|---|---|---|
| 3445976 | SCALE-01 | INVOICED | 2022-05-10 | 220 | SCALE TO 33 LBS |
| 3413155 | RENEWAL | INVOICED | 2022-02-01 | 640 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3299771 | OL VIO | CREDITED | 2021-02-24 | 200 | OL - Other Violation |
| 3299268 | SCALE-01 | INVOICED | 2021-02-23 | 220 | SCALE TO 33 LBS |
| 3148875 | RENEWAL | INVOICED | 2020-01-27 | 640 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3027475 | WM VIO | INVOICED | 2019-05-02 | 975 | WM - W&M Violation |
| 3027474 | OL VIO | INVOICED | 2019-05-02 | 300 | OL - Other Violation |
| 2984220 | WM VIO | INVOICED | 2019-02-19 | 625 | WM - W&M Violation |
| 2980027 | SCALE-01 | INVOICED | 2019-02-12 | 180 | SCALE TO 33 LBS |
| 2753976 | RENEWAL | INVOICED | 2018-03-01 | 640 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-02-23 | 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. | 16 | 16 | No data | No data |
| 2019-04-24 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2019-04-24 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | 1 | No data | No data |
| 2019-04-24 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2019-04-24 | 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 |
| 2019-04-24 | Pleaded | NO FALSE LABELS | 1 | 1 | No data | No data |
| 2019-02-04 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2019-02-04 | Pleaded | NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | 1 | No data | No data |
| 2019-02-04 | Pleaded | NO FALSE LABELS | 1 | 1 | No data | No data |
| 2016-02-03 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8938597309 | 2020-05-01 | 0202 | PPP | 39 - 09 103rd Street, Corona, NY, 11368-2322 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 11 Mar 2025
Sources: New York Secretary of State
