E.T. FRESH FOOD USA INC.
Share on:
| 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
| Name | Role | Address |
|---|---|---|
| E. T. FRESH FOOD USA INC | DOS Process Agent | 63-01 ROOSEVELT AVENUE, WOODSIDE, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| MOHAMMED E KHAN | Agent | 85-168TH PLACE, JAMAICA, NY, 11432 |
| Name | Role | Address |
|---|---|---|
| MOHAMMED ELIAS KHAN | Chief Executive Officer | 63-01 ROOSEVELT AVENUE, WOODSIDE, NY, United States, 11377 |
| 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 |
| 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) |
| 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 |
| 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 |
| 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 |
This company hasn't received any reviews.
Date of last update: 26 Mar 2025
Sources: New York Secretary of State