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3821 FOOD CORP.

Company Details

Name: 3821 FOOD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jul 2013 (12 years ago)
Entity Number: 4430468
ZIP code: 10314
County: Richmond
Place of Formation: New York
Address: 2040 VICTORY BLVD, STATEN ISLAND, NY, United States, 10314

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O MENICUCCI VILLA & ASSOCIATES, PLLC DOS Process Agent 2040 VICTORY BLVD, STATEN ISLAND, NY, United States, 10314

Licenses

Number Type Date Last renew date End date Address Description
723963 Retail grocery store No data No data No data 600 WEST 160TH STREET, NEW YORK, NY, 10032 No data
0081-22-122007 Alcohol sale 2022-10-28 2022-10-28 2025-10-31 600 W 160TH STREET, NEW YORK, New York, 10032 Grocery Store

Filings

Filing Number Date Filed Type Effective Date
130712000771 2013-07-12 CERTIFICATE OF INCORPORATION 2013-07-12

Complaints

Start date End date Type Satisafaction Restitution Result
2018-07-17 2018-07-18 Raincheck Issue Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3437787 SCALE-01 INVOICED 2022-04-12 320 SCALE TO 33 LBS
3330483 OL VIO INVOICED 2021-05-14 225 OL - Other Violation
2975746 OL VIO INVOICED 2019-02-05 500 OL - Other Violation
2975747 WM VIO INVOICED 2019-02-05 600 WM - W&M Violation
2947593 WM VIO CREDITED 2018-12-18 300 WM - W&M Violation
2947592 OL VIO CREDITED 2018-12-18 250 OL - Other Violation
2944696 SCALE-01 INVOICED 2018-12-17 340 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-11-29 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data No data No data
2024-11-29 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 No data No data No data
2024-11-29 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data No data No data
2021-05-13 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. 18 18 No data No data
2018-12-05 Default Decision CUSTOMER SCALE REQUIRED 1 No data 1 No data
2018-12-05 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

USAspending Awards / Financial Assistance

Date:
2021-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
147872.00
Total Face Value Of Loan:
147872.00

Paycheck Protection Program

Date Approved:
2021-05-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
147872
Current Approval Amount:
147872
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
148737.46

Court Cases

Court Case Summary

Filing Date:
2020-03-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
FLORES GALLOSO
Party Role:
Plaintiff
Party Name:
3821 FOOD CORP.
Party Role:
Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State