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173 FOOD CORP

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Company Details

Name: 173 FOOD CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jul 2014 (11 years ago)
Entity Number: 4605673
ZIP code: 11432
County: Queens
Place of Formation: New York
Address: 80-35 159 ST, JAMAICA, NY, United States, 11432

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ZARGUNA HEIDAR DOS Process Agent 80-35 159 ST, JAMAICA, NY, United States, 11432

Filings

Filing Number Date Filed Type Effective Date
140714010068 2014-07-14 CERTIFICATE OF INCORPORATION 2014-07-14

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1768823 CL VIO INVOICED 2014-08-27 375 CL - Consumer Law Violation
1768824 OL VIO INVOICED 2014-08-27 700 OL - Other Violation
1740320 OL VIO CREDITED 2014-07-23 175 OL - Other Violation
1740319 CL VIO CREDITED 2014-07-23 350 CL - Consumer Law Violation
1739102 SCALE-01 INVOICED 2014-07-22 160 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-07-17 Default Decision SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. 1 No data 1 No data
2014-07-17 Default Decision ENGAGED IN DECEPTIVE PRACTICES by CHARGING TAX FOR ITEMS THAT ARE EXEMPT OR NOT TAXABLE UNDER NY STATE LAW 2 No data 2 No data

Court Cases

Court Case Summary

Filing Date:
2016-12-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
DURSO,
Party Role:
Plaintiff
Party Name:
173 FOOD CORP
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State