| Name: | COFACI FOODS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Mar 2006 (19 years ago) |
| Entity Number: | 3328356 |
| ZIP code: | 10454 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 436 BROOK AVENUE, BRONX, NY, United States, 10454 |
Contact Details
Phone +1 718-402-8600
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 436 BROOK AVENUE, BRONX, NY, United States, 10454 |
| Name | Role | Address |
|---|---|---|
| LILLIAN M CASTILLO | Chief Executive Officer | 436 BROOK AVE, BRONX, NY, United States, 10454 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 606842 | No data | Retail grocery store | No data | No data | No data | 436 BROOK AVE, BRONX, NY, 10454 | No data |
| 0081-22-128069 | No data | Alcohol sale | 2022-11-25 | 2022-11-25 | 2025-11-30 | 436 BROOK AVE, BRONX, New York, 10454 | Grocery Store |
| 2066357-1-DCA | Active | Business | 2018-02-20 | No data | 2023-11-30 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-06-01 | 2024-06-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-04-02 | 2014-07-24 | Address | 95 MARSHALL ROAD, YONKERS, NY, 10705, USA (Type of address: Chief Executive Officer) |
| 2008-05-07 | 2010-04-02 | Address | 95 MARSHALL ROAD, YONKER, NY, 10791, USA (Type of address: Chief Executive Officer) |
| 2008-05-07 | 2010-04-02 | Address | 436 BROOK AVENUE, BRONX, NY, 10454, USA (Type of address: Principal Executive Office) |
| 2006-03-02 | 2022-06-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140724002070 | 2014-07-24 | BIENNIAL STATEMENT | 2014-03-01 |
| 120515002147 | 2012-05-15 | BIENNIAL STATEMENT | 2012-03-01 |
| 100402002735 | 2010-04-02 | BIENNIAL STATEMENT | 2010-03-01 |
| 080507002603 | 2008-05-07 | BIENNIAL STATEMENT | 2008-03-01 |
| 060302000953 | 2006-03-02 | CERTIFICATE OF INCORPORATION | 2006-03-02 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3404453 | RENEWAL | INVOICED | 2022-01-03 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3402003 | RENEWAL | INVOICED | 2022-01-02 | 200 | Electronic Cigarette Dealer Renewal |
| 3395146 | SCALE-01 | INVOICED | 2021-12-13 | 100 | SCALE TO 33 LBS |
| 3104001 | RENEWAL | INVOICED | 2019-10-18 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3086926 | RENEWAL | INVOICED | 2019-09-18 | 200 | Electronic Cigarette Dealer Renewal |
| 3009075 | OL VIO | INVOICED | 2019-03-28 | 620 | OL - Other Violation |
| 2992579 | SCALE-01 | INVOICED | 2019-02-28 | 60 | SCALE TO 33 LBS |
| 2990615 | OL VIO | CREDITED | 2019-02-27 | 625 | OL - Other Violation |
| 2902787 | PL VIO | INVOICED | 2018-10-04 | 225 | PL - Padlock Violation |
| 2733699 | LICENSE | INVOICED | 2018-01-25 | 200 | Electronic Cigarette Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-19 | Hearing Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2019-02-19 | Hearing Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2018-09-24 | Pleaded | UNLICENSED TOBACCO RETAIL DEALER | 1 | 1 | No data | No data |
| 2015-08-28 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2015-08-28 | Pleaded | NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | 1 | No data | No data |
| 2015-08-28 | 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 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
