| Name: | FAL FOODS USA BROADWAY, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Aug 2013 (11 years ago) |
| Entity Number: | 4440170 |
| ZIP code: | 19808 |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | 2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DE, United States, 19808 |
Contact Details
Phone +1 212-858-0732
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DE, United States, 19808 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2005611-DCA | Inactive | Business | 2014-04-03 | 2016-03-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170602006167 | 2017-06-02 | BIENNIAL STATEMENT | 2015-08-01 |
| 130802000401 | 2013-08-02 | APPLICATION OF AUTHORITY | 2013-08-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-07-25 | No data | 684 BROADWAY, Manhattan, NEW YORK, NY, 10012 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-10 | No data | 684 BROADWAY, Manhattan, NEW YORK, NY, 10012 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-24 | No data | 684 BROADWAY, Manhattan, NEW YORK, NY, 10012 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1929562 | WM VIO | INVOICED | 2015-01-02 | 100 | WM - W&M Violation |
| 1929561 | OL VIO | INVOICED | 2015-01-02 | 250 | OL - Other Violation |
| 1624037 | LICENSE | INVOICED | 2014-03-17 | 0 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 1624035 | LICENSE2 | INVOICED | 2014-03-17 | 20 | Stoop Line Stand, Confectionery or Ice Cream |
| 1624044 | LICENSE2 | INVOICED | 2014-03-17 | 20 | Stoop Line Stand, Confectionery or Ice Cream |
| 1624045 | BLUEDOT2 | INVOICED | 2014-03-17 | 80 | Stoop Line Stand Blue Dot Fee, Confectionery or Ice Cream |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-12-24 | Pleaded | 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 | 2 | 2 | No data | No data |
| 2014-12-24 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2014-12-24 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
