| Name: | K & J ROCHDALE FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 2012 (12 years ago) |
| Entity Number: | 4277927 |
| ZIP code: | 11434 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 169-85 137TH AVENUE, JAMAICA, NY, United States, 11434 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NHP BUSINESS MANAGEMENT SERVICES INC. | Agent | 229 JERICHO TURNPIKE, NEW HYDE PARK, NY, 11040 |
| Name | Role | Address |
|---|---|---|
| K & J ROCHDALE FOOD CORP. | DOS Process Agent | 169-85 137TH AVENUE, JAMAICA, NY, United States, 11434 |
| Name | Role | Address |
|---|---|---|
| CARLOS ESPINAL | Chief Executive Officer | 169-85 137TH AVENUE, JAMAICA, NY, United States, 11434 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0081-22-126208 | Alcohol sale | 2022-05-16 | 2022-05-16 | 2025-05-31 | 16985 137TH AVE, JAMAICA, New York, 11434 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-22 | 2024-08-22 | Address | 169-85 137TH AVENUE, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| 2018-08-01 | 2024-08-22 | Address | 169-85 137TH AVENUE, JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| 2014-09-15 | 2024-08-22 | Address | 169-85 137TH AVENUE, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| 2012-08-01 | 2018-08-01 | Address | 169-85 137TH AVENUE, JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| 2012-08-01 | 2024-08-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-08-01 | 2024-08-22 | Address | 229 JERICHO TURNPIKE, NEW HYDE PARK, NY, 11040, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240822003355 | 2024-08-22 | BIENNIAL STATEMENT | 2024-08-22 |
| 220823000416 | 2022-08-23 | BIENNIAL STATEMENT | 2022-08-01 |
| 200804061641 | 2020-08-04 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801006671 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 140915006868 | 2014-09-15 | BIENNIAL STATEMENT | 2014-08-01 |
| 120801000204 | 2012-08-01 | CERTIFICATE OF INCORPORATION | 2012-08-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-31 | No data | 16985 137TH AVE, Queens, JAMAICA, NY, 11434 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-04-03 | No data | 16985 137TH AVE, Queens, JAMAICA, NY, 11434 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-22 | No data | 16985 137TH AVE, Queens, JAMAICA, NY, 11434 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-03 | No data | 16985 137TH AVE, Queens, JAMAICA, NY, 11434 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-01 | No data | 16985 137TH AVE, Queens, JAMAICA, NY, 11434 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-20 | No data | 16985 137TH AVE, Queens, JAMAICA, NY, 11434 | Pass | 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 |
|---|---|---|---|---|---|
| 3524554 | OL VIO | INVOICED | 2022-09-20 | 125 | OL - Other Violation |
| 3524555 | DCA-SUS | CREDITED | 2022-09-20 | 250 | Suspense Account |
| 3524553 | CL VIO | INVOICED | 2022-09-20 | 300 | CL - Consumer Law Violation |
| 3497477 | SCALE-01 | INVOICED | 2022-09-01 | 220 | SCALE TO 33 LBS |
| 3497416 | CL VIO | CREDITED | 2022-09-01 | 300 | CL - Consumer Law Violation |
| 3497417 | OL VIO | CREDITED | 2022-09-01 | 375 | OL - Other Violation |
| 3108680 | OL VIO | INVOICED | 2019-10-30 | 250 | OL - Other Violation |
| 3107369 | SCALE-01 | INVOICED | 2019-10-28 | 240 | SCALE TO 33 LBS |
| 2675846 | OL VIO | INVOICED | 2017-10-12 | 425 | OL - Other Violation |
| 2675825 | CL VIO | INVOICED | 2017-10-12 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-31 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2022-08-31 | 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 |
| 2022-08-31 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2019-10-22 | 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 |
| 2017-10-03 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2017-10-03 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | 1 | No data | No data |
| 2017-10-03 | 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 |
| 2016-02-01 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 4 | 4 | No data | No data |
| 2014-03-20 | 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 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
