AGHAPY FOOD CO 1 INC.
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| Name: | AGHAPY FOOD CO 1 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 2013 (12 years ago) |
| Entity Number: | 4388785 |
| ZIP code: | 11385 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 603 WOODWARD AVENUE, RIDGEWOOD, NY, United States, 11385 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 603 WOODWARD AVENUE, RIDGEWOOD, NY, United States, 11385 |
| Number | Type | Address |
|---|---|---|
| 707166 | Retail grocery store | 603 WOODWARD AVE, RIDGEWOOD, NY, 11385 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-04-15 | 2021-02-04 | Address | 60-76 PALMETTO ST, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210204000245 | 2021-02-04 | CERTIFICATE OF CHANGE | 2021-02-04 |
| 130415001100 | 2013-04-15 | CERTIFICATE OF INCORPORATION | 2013-04-15 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3155788 | OL VIO | INVOICED | 2020-02-06 | 250 | OL - Other Violation |
| 3147894 | CL VIO | CREDITED | 2020-01-23 | 175 | CL - Consumer Law Violation |
| 3147895 | OL VIO | CREDITED | 2020-01-23 | 250 | OL - Other Violation |
| 3146782 | SCALE-01 | INVOICED | 2020-01-21 | 20 | SCALE TO 33 LBS |
| 2682178 | OL VIO | INVOICED | 2017-10-27 | 250 | OL - Other Violation |
| 2682177 | CL VIO | INVOICED | 2017-10-27 | 175 | CL - Consumer Law Violation |
| 2670479 | OL VIO | CREDITED | 2017-09-27 | 250 | OL - Other Violation |
| 2670478 | CL VIO | CREDITED | 2017-09-27 | 175 | CL - Consumer Law Violation |
| 2670076 | SCALE-01 | INVOICED | 2017-09-26 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-12-20 | Pleaded | 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 |
| 2020-01-14 | Pleaded | REFUND POLICY NOT CONSPICUOUSLY POSTED | 1 | 1 | No data | No data |
| 2020-01-14 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2020-01-14 | 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 |
| 2017-09-15 | Settlement (Pre-Hearing) | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2017-09-15 | Settlement (Pre-Hearing) | 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 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State