| 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 |
| 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 |
|---|---|---|---|---|---|---|
| 2024-07-05 | Pleaded | NO ""FOR CUSTOMER USE"" SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | No data | No data | No data |
| 2024-07-05 | 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 |
| 2023-09-01 | 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 |
| 2023-09-01 | Pleaded | BUSINESS FAILS TO POST OPEN DOOR OR WINDOW COMPLAINT SIGN | 1 | No data | No data | No data |
| 2023-09-01 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | No data | No data |
| 2023-09-01 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | No data | No data |
| 2023-09-01 | Pleaded | Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. | 1 | No data | No data | No data |
| 2023-09-01 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | No data | No data | No data |
| 2023-09-01 | Pleaded | NO ""FOR CUSTOMER USE"" SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | No data | No data | No data |
| 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 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
