| Name: | TEO FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 2005 (19 years ago) |
| Entity Number: | 3292426 |
| ZIP code: | 10456 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 206 EAST 167TH STREET, BRONX, NY, United States, 10456 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TEOFILO DE JESUS | Chief Executive Officer | 206 EAST 167TH STREET, BRONX, NY, United States, 10456 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 206 EAST 167TH STREET, BRONX, NY, United States, 10456 |
| Name | Role | Address |
|---|---|---|
| IBS BUSINESS LICENSING & LEGAL SUPPORT SERVICES INC. | Agent | 229 JERICHO TURNPIKE, NEW HYDE PARK, NY, 11040 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 606703 | Retail grocery store | No data | No data | No data | 206 E 167TH ST, BRONX, NY, 10456 | No data |
| 0081-22-128315 | Alcohol sale | 2022-02-23 | 2022-02-23 | 2025-02-28 | 206 E 167TH STREET, BRONX, New York, 10456 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-23 | 2024-02-23 | Address | 206 EAST 167TH STREET, BRONX, NY, 10456, USA (Type of address: Chief Executive Officer) |
| 2023-11-30 | 2024-02-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-29 | 2023-11-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-03-05 | 2024-02-23 | Address | 206 EAST 167TH STREET, BRONX, NY, 10456, USA (Type of address: Service of Process) |
| 2010-03-05 | 2024-02-23 | Address | 206 EAST 167TH STREET, BRONX, NY, 10456, USA (Type of address: Chief Executive Officer) |
| 2005-12-13 | 2024-02-23 | Address | 229 JERICHO TURNPIKE, NEW HYDE PARK, NY, 11040, USA (Type of address: Registered Agent) |
| 2005-12-13 | 2010-03-05 | Address | 206 EAST 167TH STREET, BRONX, NY, 10456, USA (Type of address: Service of Process) |
| 2005-12-13 | 2023-11-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240223000132 | 2024-02-23 | BIENNIAL STATEMENT | 2024-02-23 |
| 210216060986 | 2021-02-16 | BIENNIAL STATEMENT | 2019-12-01 |
| 140117002034 | 2014-01-17 | BIENNIAL STATEMENT | 2013-12-01 |
| 120119002357 | 2012-01-19 | BIENNIAL STATEMENT | 2011-12-01 |
| 100305002553 | 2010-03-05 | BIENNIAL STATEMENT | 2009-12-01 |
| 051213000931 | 2005-12-13 | CERTIFICATE OF INCORPORATION | 2005-12-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-19 | No data | 206 E 167TH ST, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-01 | No data | 206 E 167TH ST, Bronx, BRONX, NY, 10456 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-27 | No data | 206 E 167TH ST, Bronx, BRONX, NY, 10456 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-17 | No data | 206 E 167TH ST, Bronx, BRONX, NY, 10456 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-02 | No data | 206 E 167TH ST, Bronx, BRONX, NY, 10456 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-03 | No data | 206 E 167TH ST, Bronx, BRONX, NY, 10456 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-21 | No data | 206 E 167TH ST, Bronx, BRONX, NY, 10456 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-04 | No data | 206 E 167TH ST, Bronx, BRONX, NY, 10456 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-01 | No data | 206 E 167TH ST, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-16 | No data | 206 E 167TH ST, Bronx, BRONX, NY, 10456 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 3649067 | OL VIO | INVOICED | 2023-05-23 | 250 | OL - Other Violation |
| 3649068 | WM VIO | INVOICED | 2023-05-23 | 300 | WM - W&M Violation |
| 3648479 | SCALE-01 | INVOICED | 2023-05-22 | 200 | SCALE TO 33 LBS |
| 3460538 | SCALE-01 | INVOICED | 2022-07-05 | 220 | SCALE TO 33 LBS |
| 2850490 | SCALE-01 | INVOICED | 2018-09-05 | 220 | SCALE TO 33 LBS |
| 2726436 | WM VIO | INVOICED | 2018-01-09 | 600 | WM - W&M Violation |
| 2695910 | WM VIO | CREDITED | 2017-11-17 | 300 | WM - W&M Violation |
| 2694384 | SCALE-01 | INVOICED | 2017-11-15 | 240 | SCALE TO 33 LBS |
| 2298670 | SCALE-01 | INVOICED | 2016-03-14 | 240 | SCALE TO 33 LBS |
| 2184473 | OL VIO | INVOICED | 2015-10-07 | 20 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-19 | Pleaded | NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | 1 | No data | No data |
| 2023-05-19 | 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 |
| 2017-11-02 | Default Decision | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | No data | 1 | No data |
| 2015-09-01 | Settlement (Pre-Hearing) | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2015-09-01 | Settlement (Pre-Hearing) | CHARGE EXCEEDS SHELF OR ADVERTISED PRICE | 1 | 1 | No data | No data |
| 2014-07-10 | Pleaded | CHARGE EXCEEDS SHELF OR ADVERTISED PRICE | 2 | 2 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1908107800 | 2020-05-22 | 0202 | PPP | 206 E 167th St, Bronx, NY, 10456-4004 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
