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LEADING FOODS INC.

Company Details

Name: LEADING FOODS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jul 2011 (14 years ago)
Entity Number: 4119475
ZIP code: 11230
County: Kings
Place of Formation: New York
Address: 1347 EAST 17TH STREET APT 2D, BROOKLYN, NY, United States, 11230

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LYUDMILA GINDIN Chief Executive Officer 1310 EAST 18TH STREET, BROOKLYN, NY, United States, 11230

DOS Process Agent

Name Role Address
LYUDMILA G GINDIN DOS Process Agent 1347 EAST 17TH STREET APT 2D, BROOKLYN, NY, United States, 11230

History

Start date End date Type Value
2011-07-18 2013-08-16 Address 1801 AVENUE N, APT 6A, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150721006057 2015-07-21 BIENNIAL STATEMENT 2015-07-01
130816006174 2013-08-16 BIENNIAL STATEMENT 2013-07-01
110718000613 2011-07-18 CERTIFICATE OF INCORPORATION 2011-07-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-06-11 No data 1310 E 18TH ST, Brooklyn, BROOKLYN, NY, 11230 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-17 No data 1310 E 18TH ST, Brooklyn, BROOKLYN, NY, 11230 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-18 No data 1310 E 18TH ST, Brooklyn, BROOKLYN, NY, 11230 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-04 No data 1310 E 18TH ST, Brooklyn, BROOKLYN, NY, 11230 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2801889 SCALE-01 INVOICED 2018-06-21 40 SCALE TO 33 LBS
2583584 SCALE-01 INVOICED 2017-03-31 40 SCALE TO 33 LBS
2582161 WM VIO INVOICED 2017-03-29 300 WM - W&M Violation
2364667 WM VIO INVOICED 2016-06-15 100 WM - W&M Violation
2351093 SCALE-01 INVOICED 2016-05-23 40 SCALE TO 33 LBS
1646179 SCALE-01 INVOICED 2014-04-08 40 SCALE TO 33 LBS
338976 CNV_SI INVOICED 2012-08-14 40 SI - Certificate of Inspection fee (scales)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-03-17 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data
2017-03-17 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2016-05-18 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data
2016-05-18 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data

Date of last update: 16 Jan 2025

Sources: New York Secretary of State