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FERNANDEZ LEWIS FOOD CORP.

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Company Details

Name: FERNANDEZ LEWIS FOOD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 May 2013 (12 years ago)
Entity Number: 4400079
ZIP code: 11427
County: Queens
Place of Formation: New York
Address: 89-61 FRANCIS LEWIS BLVD., QUEENS VILLAGE, NY, United States, 11427

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 89-61 FRANCIS LEWIS BLVD., QUEENS VILLAGE, NY, United States, 11427

Filings

Filing Number Date Filed Type Effective Date
130508000120 2013-05-08 CERTIFICATE OF INCORPORATION 2013-05-08

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2293981 SCALE-01 INVOICED 2016-03-08 80 SCALE TO 33 LBS
2294786 OL VIO INVOICED 2016-03-08 1125 OL - Other Violation
2294765 CL VIO INVOICED 2016-03-08 375 CL - Consumer Law Violation
2050584 CL VIO INVOICED 2015-04-16 350 CL - Consumer Law Violation
2050585 WM VIO INVOICED 2015-04-16 1200 WM - W&M Violation
2007638 WM VIO CREDITED 2015-03-04 900 WM - W&M Violation
2007637 CL VIO CREDITED 2015-03-04 175 CL - Consumer Law Violation
2007265 SCALE-01 INVOICED 2015-03-03 100 SCALE TO 33 LBS
1697274 OL VIO INVOICED 2014-06-03 250 OL - Other Violation
1697275 WM VIO INVOICED 2014-06-03 300 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-02-23 Pleaded REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2016-02-23 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 3 3 No data No data
2015-02-25 Default Decision REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data 1 No data
2015-02-25 Default Decision STORE DOES NOT HAVE A SCALE FOR CUSTOMERS 1 No data 1 No data
2014-05-28 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
2014-05-28 Pleaded STORE DOES NOT HAVE A SCALE FOR CUSTOMERS 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2014-02-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
970000.00
Total Face Value Of Loan:
970000.00

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State