CCA FOOD CORP.
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| Name: | CCA FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 2005 (20 years ago) |
| Entity Number: | 3214728 |
| ZIP code: | 10472 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1623 EAST 172ND STREET, BRONX, NY, United States, 10472 |
| Principal Address: | 1623 E 172ND ST, BRONX, NY, United States, 10472 |
Contact Details
Phone +1 718-542-5685
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ARMANDO MARTINEZ | Chief Executive Officer | 1623 E 172ND ST, BRONX, NY, United States, 10472 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1623 EAST 172ND STREET, BRONX, NY, United States, 10472 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 606339 | No data | Retail grocery store | No data | No data | No data | 1623 E 172ND ST, BRONX, NY, 10472 | No data |
| 0081-23-119955 | No data | Alcohol sale | 2023-09-20 | 2023-09-20 | 2026-09-30 | 1623 E 172ND ST, BRONX, New York, 10472 | Grocery Store |
| 1201954-DCA | Inactive | Business | 2005-06-24 | No data | 2020-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130621002309 | 2013-06-21 | BIENNIAL STATEMENT | 2013-06-01 |
| 110712002499 | 2011-07-12 | BIENNIAL STATEMENT | 2011-06-01 |
| 090708002734 | 2009-07-08 | BIENNIAL STATEMENT | 2009-06-01 |
| 070723003125 | 2007-07-23 | BIENNIAL STATEMENT | 2007-06-01 |
| 050606000860 | 2005-06-06 | CERTIFICATE OF INCORPORATION | 2005-06-06 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3610524 | OL VIO | INVOICED | 2023-03-06 | 225 | OL - Other Violation |
| 3610525 | WM VIO | INVOICED | 2023-03-06 | 25 | WM - W&M Violation |
| 3584896 | SCALE-01 | INVOICED | 2023-01-20 | 20 | SCALE TO 33 LBS |
| 3585052 | CL VIO | CREDITED | 2023-01-20 | 150 | CL - Consumer Law Violation |
| 3585053 | OL VIO | CREDITED | 2023-01-20 | 225 | OL - Other Violation |
| 3585054 | WM VIO | CREDITED | 2023-01-20 | 25 | WM - W&M Violation |
| 3057198 | SS VIO | INVOICED | 2019-07-03 | 50 | SS - State Surcharge (Tobacco) |
| 3057197 | TS VIO | INVOICED | 2019-07-03 | 1000 | TS - State Fines (Tobacco) |
| 2997769 | TP VIO | INVOICED | 2019-03-06 | 2000 | TP - Tobacco Fine Violation |
| 2997770 | SS VIO | CREDITED | 2019-03-06 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-01-19 | 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 | 1 | No data | No data |
| 2023-01-19 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2023-01-19 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2023-01-19 | 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 |
| 2018-12-13 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-12-13 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-04-24 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2017-04-24 | 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 |
| 2016-10-04 | Pleaded | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2016-10-04 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State