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3412 V & F FOOD CORP.

Company Details

Name: 3412 V & F FOOD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Nov 2005 (20 years ago)
Entity Number: 3286508
ZIP code: 11106
County: Queens
Place of Formation: New York
Address: 34-12 34TH AVENUE, ASTORIA, NY, United States, 11106
Principal Address: 34-12 34TH AVE, ASTORIA, NY, United States, 11106

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
FRANCISCO DIAZ Chief Executive Officer 34-12 34TH AVE, ASTORIA, NY, United States, 11106

DOS Process Agent

Name Role Address
3412 V & F FOOD CORP. DOS Process Agent 34-12 34TH AVENUE, ASTORIA, NY, United States, 11106

Agent

Name Role Address
IBS BUSINESS LICENSING & LEGAL SUPPORT SERVICES INC. Agent 229 JERICHO TPKE, NEW HYDE PARK, NY, 11040

Licenses

Number Type Date Last renew date End date Address Description
0081-21-113255 Alcohol sale 2021-10-15 2021-10-15 2024-10-31 34 12 34TH AVENUE, ASTORIA, New York, 11106 Grocery Store

History

Start date End date Type Value
2023-11-28 2023-11-28 Address 34-12 34TH AVE, ASTORIA, NY, 11106, USA (Type of address: Chief Executive Officer)
2022-11-09 2023-11-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-12-24 2023-11-28 Address 34-12 34TH AVE, ASTORIA, NY, 11106, USA (Type of address: Chief Executive Officer)
2005-11-29 2022-11-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-11-29 2023-11-28 Address 229 JERICHO TPKE, NEW HYDE PARK, NY, 11040, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231128003058 2023-11-28 BIENNIAL STATEMENT 2023-11-01
211130002532 2021-11-30 BIENNIAL STATEMENT 2021-11-30
191119060389 2019-11-19 BIENNIAL STATEMENT 2019-11-01
171113006356 2017-11-13 BIENNIAL STATEMENT 2017-11-01
160708006481 2016-07-08 BIENNIAL STATEMENT 2015-11-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3446972 SCALE-01 INVOICED 2022-05-12 260 SCALE TO 33 LBS
3019075 OL VIO INVOICED 2019-04-17 425 OL - Other Violation
3014723 SCALE-01 INVOICED 2019-04-09 260 SCALE TO 33 LBS
2732737 SCALE-01 INVOICED 2018-01-24 260 SCALE TO 33 LBS
2732706 OL VIO INVOICED 2018-01-24 250 OL - Other Violation
2624983 CL VIO INVOICED 2017-06-14 350 CL - Consumer Law Violation
2624984 OL VIO INVOICED 2017-06-14 875 OL - Other Violation
2624510 SCALE-01 INVOICED 2017-06-13 260 SCALE TO 33 LBS
2049789 SCALE-01 INVOICED 2015-04-16 260 SCALE TO 33 LBS
1867945 WM VIO INVOICED 2014-10-30 1200 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-01-09 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
2024-01-17 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 No data No data
2023-08-23 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. 20 No data No data No data
2023-08-23 Pleaded BUSINESS FAILS TO POST OPEN DOOR OR WINDOW COMPLAINT SIGN 1 No data No data No data
2023-08-23 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 No data No data No data
2019-04-01 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
2019-04-01 Pleaded SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. 1 1 No data No data
2018-01-17 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
2017-06-07 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 7 7 No data No data
2017-06-07 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data

Date of last update: 29 Mar 2025

Sources: New York Secretary of State