| Name: | CHLOE 89 FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 2006 (19 years ago) |
| Entity Number: | 3406720 |
| ZIP code: | 11435 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 89-30 SUTPHIN BLVD, JAMAICA, NY, United States, 11435 |
| Principal Address: | 89-30 STUPHIN BLVD, JAMAICA, NY, United States, 11435 |
Contact Details
Phone +1 718-523-8200
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARLOS ESPINAL | DOS Process Agent | 89-30 SUTPHIN BLVD, JAMAICA, NY, United States, 11435 |
| Name | Role | Address |
|---|---|---|
| CARLOS ESPINAL | Chief Executive Officer | 89-30 SUTPHIN BLVD., JAMAICA, NY, United States, 11435 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 639589 | No data | Retail grocery store | No data | No data | No data | 89-30 SUTPHIN BLVD, JAMAICA, NY, 11435 | No data |
| 0081-22-127680 | No data | Alcohol sale | 2022-07-18 | 2022-07-18 | 2025-07-31 | 89 30 SUTPHIN BLVD, JAMAICA, New York, 11435 | Grocery Store |
| 2069983-DCA | Active | Business | 2018-04-24 | No data | 2024-03-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-22 | 2024-08-22 | Address | 89-30 SUTPHIN BLVD., JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer) |
| 2020-08-04 | 2024-08-22 | Address | 89-30 SUTPHIN BLVD, JAMAICA, NY, 11435, USA (Type of address: Service of Process) |
| 2018-08-01 | 2020-08-04 | Address | 89-30 SUTPHIN BLVD, JAMAICA, NY, 11435, USA (Type of address: Service of Process) |
| 2012-09-28 | 2018-08-01 | Address | 89-30 SUTPHIN BLVD, JAMAICA, NY, 11435, USA (Type of address: Service of Process) |
| 2012-09-28 | 2024-08-22 | Address | 89-30 SUTPHIN BLVD., JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer) |
| 2009-10-05 | 2012-09-28 | Address | 89-90 STUPHIN BLVD., JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer) |
| 2009-10-05 | 2012-09-28 | Address | 89-90 STUPHIN BLVD, JAMAICA, NY, 11435, USA (Type of address: Principal Executive Office) |
| 2006-08-30 | 2024-08-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-08-30 | 2012-09-28 | Address | 89-90 SUTPHIN BOULEVARD, QUEENS, NY, 11435, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240822003338 | 2024-08-22 | BIENNIAL STATEMENT | 2024-08-22 |
| 220811002670 | 2022-08-11 | BIENNIAL STATEMENT | 2022-08-01 |
| 200804061635 | 2020-08-04 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801006859 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 161205007966 | 2016-12-05 | BIENNIAL STATEMENT | 2016-08-01 |
| 140915006849 | 2014-09-15 | BIENNIAL STATEMENT | 2014-08-01 |
| 120928002425 | 2012-09-28 | BIENNIAL STATEMENT | 2012-08-01 |
| 100825002294 | 2010-08-25 | BIENNIAL STATEMENT | 2010-08-01 |
| 091005002731 | 2009-10-05 | BIENNIAL STATEMENT | 2008-08-01 |
| 060830000323 | 2006-08-30 | CERTIFICATE OF INCORPORATION | 2006-08-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-08-08 | IDEAL FOOD BASKET | 89-30 SUTPHIN BLVD, JAMAICA, Queens, NY, 11435 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-06-21 | IDEAL FOOD BASKET | 89-30 SUTPHIN BLVD, JAMAICA, Queens, NY, 11435 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-04-22 | No data | 8930 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-16 | IDEAL FOOD BASKET | 89-30 SUTPHIN BLVD, JAMAICA, Queens, NY, 11435 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2019-06-17 | No data | 8930 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-27 | No data | 8930 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-01 | No data | 8930 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-31 | No data | 8930 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-01 | No data | 8936 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-02 | No data | 8930 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | 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 |
|---|---|---|---|---|---|
| 3441172 | SCALE-01 | INVOICED | 2022-04-25 | 280 | SCALE TO 33 LBS |
| 3416675 | RENEWAL | INVOICED | 2022-02-11 | 1280 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3154410 | RENEWAL | INVOICED | 2020-02-03 | 1280 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3058587 | SCALE-01 | INVOICED | 2019-07-08 | 240 | SCALE TO 33 LBS |
| 2769771 | LICENSE | INVOICED | 2018-04-02 | 1280 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 2674751 | PROCESSING | INVOICED | 2017-10-10 | 320 | License Processing Fee |
| 2674748 | DCA-SUS | CREDITED | 2017-10-10 | 320 | Suspense Account |
| 2674749 | PROCESSING | CREDITED | 2017-10-10 | 120 | License Processing Fee |
| 2665503 | OL VIO | INVOICED | 2017-09-13 | 250 | OL - Other Violation |
| 2665502 | CL VIO | INVOICED | 2017-09-13 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-09-01 | Pleaded | UNLIC STOOPLINE STAND | 1 | 1 | No data | No data |
| 2017-09-01 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2017-09-01 | 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 |
| 2015-12-02 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
| 2015-12-02 | Pleaded | REFUND POLICY NOT CONSPICUOUSLY POSTED | 1 | 1 | No data | No data |
| 2015-07-28 | Pleaded | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | 1 | No data | No data |
| 2015-07-28 | 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. | 15 | 15 | No data | No data |
| 2014-02-21 | 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 |
| 2014-02-21 | Pleaded | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | 1 | No data | No data |
| 2014-02-21 | Pleaded | REFUND CONDTN NOT CONSPIC POSTED | 1 | 1 | No data | No data |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3665745010 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | No data | No data | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||
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| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 346013469 | 0215600 | 2022-06-10 | 8930 SUTPHIN BOULEVARD, JAMAICA, NY, 11435 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100037 A03 |
| Issuance Date | 2022-09-01 |
| Current Penalty | 4500.0 |
| Initial Penalty | 8702.0 |
| Final Order | 2022-10-18 |
| Nr Instances | 2 |
| Nr Exposed | 10 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.37(a)(3):Exit route(s) were not kept free and unobstructed: (a) Worksite- On or about June 10, 2022 an exit route was not kept free and unobstructed. Two emergency exit doors in the warehouse area were obstructed by cardboard boxes, equipment, and produce materials, exposing employees to fire hazards. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040041 A02 |
| Issuance Date | 2022-09-01 |
| Current Penalty | 500.0 |
| Initial Penalty | 1450.0 |
| Final Order | 2022-10-18 |
| Nr Instances | 1 |
| Nr Exposed | 25 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.41(a)(2): Annual electronic submission of OSHA Form 300A Summary of Work-Related Injuries and Illnesses by establishments with 20 or more employees but fewer than 250 employees in designated industries. If your establishment had 20 or more employees but fewer than 250 employees at any time during the previous calendar year, and your establishment is classified in an industry listed in appendix A to subpart E of this part, then you must electronically submit information from OSHA Form 300A Summary of Work-Related Injuries and Illnesses to OSHA or OSHA's designee. You must submit the information once a year, no later than the date listed in paragraph (c) of this section of the year after the calendar year covered by the form. a) Chloe 89 Food Corp. DBA Ideal Food Basket, Jamaica NY: On or about June 10, 2022, the employer failed during calendar year 2021, to electronically submit information from their OSHA Form 300A or equivalent by March 02, 2022. The establishment employed 31 employees and was classified 445110 during calendar year 2021. |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
