Search icon

BIG FARM MEX PRODUCE INC.

Company Details

Name: BIG FARM MEX PRODUCE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jul 2013 (12 years ago)
Entity Number: 4437520
ZIP code: 10461
County: Bronx
Place of Formation: New York
Address: 2590 FRISBY AVENUE, BRONX, NY, United States, 10461

Contact Details

Phone +1 646-918-7937

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O REISS & ARCURI, LLP DOS Process Agent 2590 FRISBY AVENUE, BRONX, NY, United States, 10461

Licenses

Number Status Type Date End date
2014187-DCA Inactive Business 2014-10-03 2022-03-31

History

Start date End date Type Value
2013-07-29 2022-08-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
130729000583 2013-07-29 CERTIFICATE OF INCORPORATION 2013-07-29

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3170382 SCALE-01 INVOICED 2020-03-19 20 SCALE TO 33 LBS
3147508 RENEWAL INVOICED 2020-01-22 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3035554 WM VIO INVOICED 2019-05-15 50 WM - W&M Violation
3035789 LL VIO INVOICED 2019-05-15 250 LL - License Violation
3033346 SCALE-01 INVOICED 2019-05-08 20 SCALE TO 33 LBS
2761477 LICENSEDOC0 INVOICED 2018-03-19 0 License Document Replacement, Lost in Mail
2739832 RENEWAL INVOICED 2018-02-06 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2637276 OL VIO INVOICED 2017-07-06 250 OL - Other Violation
2625775 OL VIO CREDITED 2017-06-15 250 OL - Other Violation
2625774 CL VIO CREDITED 2017-06-15 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-05-06 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 1 No data No data
2019-05-06 Pleaded STOOP LINE STAND IS NOT ENCLOSED AT BOTH ENDS and IN FRONT OF A FENCE OE PARTITION CONSTRUCTED OF WOOD OR SOME OTHER RIGHT MATERIAL 1 1 No data No data
2019-05-06 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data
2017-06-05 Pleaded 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
2017-06-05 Pleaded BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 1 No data No data
2016-10-24 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2016-10-24 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data
2016-10-24 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2016-10-24 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2015-05-11 Settlement (Pre-Hearing) OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
11700.00
Total Face Value Of Loan:
11700.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
11700
Current Approval Amount:
11700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Date of last update: 26 Mar 2025

Sources: New York Secretary of State