| Name: | 206-16 HOLLIS AVE. FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 2008 (17 years ago) |
| Entity Number: | 3649051 |
| ZIP code: | 11429 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 206-16 HOLLIS AVE, QUEENS VILLAGE, NY, United States, 11429 |
| Principal Address: | 206-16 HOLLIS AVENUE, QUEENS VILLAGE, NY, United States, 11429 |
Contact Details
Phone +1 718-736-6580
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSE ESPINAL | Chief Executive Officer | 206-16 HOLLIS AVENUE, QUEENS VILLAGE, NY, United States, 11429 |
| Name | Role | Address |
|---|---|---|
| 206-16 HOLLIS AVE. FOOD CORP. | DOS Process Agent | 206-16 HOLLIS AVE, QUEENS VILLAGE, NY, United States, 11429 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 638881 | No data | Retail grocery store | No data | No data | No data | 206-16 HOLLIS AVE, QUEENS VILLAGE, NY, 11429 | No data |
| 0081-23-115957 | No data | Alcohol sale | 2023-06-23 | 2023-06-23 | 2026-07-31 | 206 16 HOLLIS AVENUE, QUEENS VILLAGE, New York, 11429 | Grocery Store |
| 1286636-DCA | Inactive | Business | 2008-05-22 | No data | 2012-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-26 | 2024-03-26 | Address | 206-16 HOLLIS AVENUE, QUEENS VILLAGE, NY, 11429, USA (Type of address: Chief Executive Officer) |
| 2023-05-09 | 2024-03-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-20 | 2023-05-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-03-24 | 2024-03-26 | Address | 206-16 HOLLIS AVE, QUEENS VILLAGE, NY, 11429, USA (Type of address: Service of Process) |
| 2010-03-24 | 2024-03-26 | Address | 206-16 HOLLIS AVENUE, QUEENS VILLAGE, NY, 11429, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240326003902 | 2024-03-26 | BIENNIAL STATEMENT | 2024-03-26 |
| 220323003585 | 2022-03-23 | BIENNIAL STATEMENT | 2022-03-01 |
| 200316060565 | 2020-03-16 | BIENNIAL STATEMENT | 2020-03-01 |
| 140813002206 | 2014-08-13 | BIENNIAL STATEMENT | 2014-03-01 |
| 120417002933 | 2012-04-17 | BIENNIAL STATEMENT | 2012-03-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2813942 | SCALE-01 | INVOICED | 2018-07-18 | 40 | SCALE TO 33 LBS |
| 2814131 | OL VIO | INVOICED | 2018-07-18 | 250 | OL - Other Violation |
| 2762732 | WM VIO | INVOICED | 2018-03-22 | 900 | WM - W&M Violation |
| 2761956 | SCALE-01 | INVOICED | 2018-03-20 | 140 | SCALE TO 33 LBS |
| 2705573 | CL VIO | CREDITED | 2017-12-05 | 350 | CL - Consumer Law Violation |
| 2705685 | CL VIO | INVOICED | 2017-12-05 | 350 | CL - Consumer Law Violation |
| 2705746 | OL VIO | INVOICED | 2017-12-05 | 175 | OL - Other Violation |
| 2705574 | OL VIO | CREDITED | 2017-12-05 | 375 | OL - Other Violation |
| 2644907 | WM VIO | INVOICED | 2017-07-21 | 600 | WM - W&M Violation |
| 2586573 | WM VIO | CREDITED | 2017-04-06 | 900 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-02-21 | No data | 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 |
| 2025-02-21 | No data | 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 | No data | No data | No data |
| 2025-02-21 | No data | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | No data | No data | No data |
| 2018-07-11 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2018-03-17 | Pleaded | CUSTOMER SCALE REQUIRED | 1 | 1 | No data | No data |
| 2017-11-28 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2017-11-28 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | 1 | No data | No data |
| 2017-03-27 | Default Decision | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | No data | 1 | No data |
| 2016-01-27 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2016-01-27 | Pleaded | CUSTOMER SCALE REQUIRED | 1 | 1 | No data | No data |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
