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E.T. FRESH FOOD USA INC.

E.T. FRESH FOOD USA INC.

Company Details

Name:	E.T. FRESH FOOD USA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Apr 2013 (12 years ago)
Entity Number:	4389762
ZIP code:	11377
County:	Queens
Place of Formation:	New York
Address:	63-01 ROOSEVELT AVENUE, WOODSIDE, NY, United States, 11377
Principal Address:	8535 168TH PL, JAMAICA, NY, United States, 11432

Contact Details

Phone +1 347-279-0424

Phone +1 347-279-7916

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
E. T. FRESH FOOD USA INC	DOS Process Agent	63-01 ROOSEVELT AVENUE, WOODSIDE, NY, United States, 11377

Agent

Name	Role	Address
MOHAMMED E KHAN	Agent	85-168TH PLACE, JAMAICA, NY, 11432

Chief Executive Officer

Name	Role	Address
MOHAMMED ELIAS KHAN	Chief Executive Officer	63-01 ROOSEVELT AVENUE, WOODSIDE, NY, United States, 11377

Licenses

Number	Status	Type	Date	End date
2038784-DCA	Inactive	Business	2016-06-08	2018-03-31
2006793-1483-DCA	Inactive	Business	2014-04-24	2015-12-31

History

Start date	End date	Type	Value
2022-04-15	2023-02-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-23	2022-04-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-04-17	2021-12-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-04-17	2016-12-16	Address	63-01 ROOSEVELT AVENUE, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210125060709	2021-01-25	BIENNIAL STATEMENT	2019-04-01
161216006223	2016-12-16	BIENNIAL STATEMENT	2015-04-01
141208000001	2014-12-08	CERTIFICATE OF CHANGE	2014-12-08
130417000467	2013-04-17	CERTIFICATE OF INCORPORATION	2013-04-17

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-04-19	No data	6301 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-07	No data	6301 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-02	No data	6301 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-02	No data	6301 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-06	No data	6301 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-16	No data	6301 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-17	No data	6301 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-25	No data	6301 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-07	No data	6301 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-28	No data	6301 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-20	No data	6301 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-18	No data	6301 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-15	No data	6301 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-17	No data	6301 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377	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
3440080	SCALE-01	INVOICED	2022-04-20	160	SCALE TO 33 LBS
3176554	PL VIO	INVOICED	2020-04-22	44200	PL - Padlock Violation
3146523	PL VIO	INVOICED	2020-01-21	59500	PL - Padlock Violation
3087589	OL VIO	INVOICED	2019-09-20	500	OL - Other Violation
3087590	WM VIO	INVOICED	2019-09-20	600	WM - W&M Violation
3087588	CL VIO	INVOICED	2019-09-20	350	CL - Consumer Law Violation
3073346	PROCESSING	INVOICED	2019-08-14	50	License Processing Fee
3073347	DCA-SUS	CREDITED	2019-08-14	750	Suspense Account
3072433	OL VIO	CREDITED	2019-08-12	637.5	OL - Other Violation
3072432	CL VIO	CREDITED	2019-08-12	262.5	CL - Consumer Law Violation
3072434	WM VIO	CREDITED	2019-08-12	900	WM - W&M Violation
3060103	PL VIO	CREDITED	2019-07-11	500	PL - Padlock Violation
3052239	OL VIO	VOIDED	2019-07-01	500	OL - Other Violation
3052240	WM VIO	VOIDED	2019-07-01	600	WM - W&M Violation
3052238	CL VIO	VOIDED	2019-07-01	350	CL - Consumer Law Violation
3045977	LICENSE	CREDITED	2019-06-12	800	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
3035117	OL VIO	VOIDED	2019-05-14	637.5	OL - Other Violation
3035116	CL VIO	VOIDED	2019-05-14	262.5	CL - Consumer Law Violation
3035118	WM VIO	VOIDED	2019-05-14	900	WM - W&M Violation
3034518	SCALE-01	INVOICED	2019-05-13	140	SCALE TO 33 LBS
2794819	OL VIO	INVOICED	2018-05-31	500	OL - Other Violation
2794818	CL VIO	INVOICED	2018-05-31	700	CL - Consumer Law Violation
2794820	WM VIO	INVOICED	2018-05-31	600	WM - W&M Violation
2793842	CLATE	INVOICED	2018-05-28	100	Late Fee
2791170	PL VIO	INVOICED	2018-05-17	3000	PL - Padlock Violation
2764814	SCALE-01	INVOICED	2018-03-27	160	SCALE TO 33 LBS
2765032	OL VIO	CREDITED	2018-03-27	250	OL - Other Violation
2765033	WM VIO	CREDITED	2018-03-27	900	WM - W&M Violation
2765031	CL VIO	CREDITED	2018-03-27	350	CL - Consumer Law Violation
2732649	PL VIO	CREDITED	2018-01-24	3400	PL - Padlock Violation
2700620	PL VIO	CREDITED	2017-11-28	500	PL - Padlock Violation
2678907	CLATE	CREDITED	2017-10-20	100	Late Fee
2674837	CLATE	INVOICED	2017-10-10	100	Late Fee
2665659	OL VIO	INVOICED	2017-09-13	250	OL - Other Violation
2665660	WM VIO	INVOICED	2017-09-13	900	WM - W&M Violation
2617491	WM VIO	CREDITED	2017-05-30	600	WM - W&M Violation
2617490	OL VIO	CREDITED	2017-05-30	500	OL - Other Violation
2576934	CLATE	INVOICED	2017-03-19	100	Late Fee
2572217	WM VIO	INVOICED	2017-03-08	900	WM - W&M Violation
2572216	OL VIO	INVOICED	2017-03-08	125	OL - Other Violation
2564316	OL VIO	CREDITED	2017-02-28	250	OL - Other Violation
2564317	WM VIO	CREDITED	2017-02-28	900	WM - W&M Violation
2553418	SCALE-01	INVOICED	2017-02-15	180	SCALE TO 33 LBS
2376996	WM VIO	CREDITED	2016-07-01	900	WM - W&M Violation
2376995	OL VIO	CREDITED	2016-07-01	125	OL - Other Violation
2360101	LICENSE	INVOICED	2016-06-07	800	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2274770	OL VIO	CREDITED	2016-02-09	125	OL - Other Violation
2274771	WM VIO	CREDITED	2016-02-09	900	WM - W&M Violation
2273595	SCALE-01	INVOICED	2016-02-08	160	SCALE TO 33 LBS
2223936	PL VIO	INVOICED	2015-11-27	250	PL - Padlock Violation
2224197	SCALE-01	INVOICED	2015-11-27	160	SCALE TO 33 LBS
2223264	PL VIO	CREDITED	2015-11-25	500	PL - Padlock Violation
2223247	OL VIO	INVOICED	2015-11-25	500	OL - Other Violation
1888269	WM VIO	INVOICED	2014-11-19	600	WM - W&M Violation
1786630	WM VIO	CREDITED	2014-09-22	300	WM - W&M Violation
1785749	SCALE-01	INVOICED	2014-09-19	180	SCALE TO 33 LBS
1657515	LICENSE	INVOICED	2014-04-21	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-12-02	Default Decision	UNLIC STOOPLINE STAND	1	No data	1	No data
2019-07-02	Default Decision	UNLIC STOOPLINE STAND	1	No data	1	No data
2019-05-06	Default Decision	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	No data	1	No data
2019-05-06	Default Decision	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.	17	No data	17	No data
2019-05-06	Default Decision	STORE DOES NOT HAVE A SCALE FOR CUSTOMERS	1	No data	1	No data
2018-03-16	Default Decision	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	20	No data
2018-03-16	Default Decision	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	No data	2	No data
2018-03-16	Default Decision	STORE DOES NOT HAVE A SCALE FOR CUSTOMERS	1	No data	1	No data
2017-11-17	Settlement (Pre-Hearing)	UNLIC STOOPLINE STAND	1	1	No data	No data
2017-02-07	No data	STORE DOES NOT HAVE A SCALE FOR CUSTOMERS	1	1	No data	1
2017-02-07	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	20	No data	20
2016-01-28	Settlement (Pre-Hearing)	PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE	1	1	No data	No data
2016-01-28	Settlement (Pre-Hearing)	CUSTOMER SCALE REQUIRED	1	1	No data	No data
2015-11-20	Settlement (Pre-Hearing)	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
2014-09-17	Default Decision	NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA.	1	No data	1	No data

Date of last update: 02 Feb 2025

Sources: New York Secretary of State

E.T. FRESH FOOD USA INC.

Company Details

DOS Process Agent

Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address