| Name: | E S WHOLESOME FOODS OF BROOKLYN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 2014 (11 years ago) |
| Entity Number: | 4620342 |
| ZIP code: | 11225 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 98 MONTGOMERY STREET, BROOKLYN, NY, United States, 11225 |
| Principal Address: | 98 MONTGOMERY ST, BROOKLYN, NY, United States, 11225 |
Contact Details
Phone +1 718-693-6988
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 98 MONTGOMERY STREET, BROOKLYN, NY, United States, 11225 |
| Name | Role | Address |
|---|---|---|
| JOSEPH ROSADO | Chief Executive Officer | 98 MONTGOMERY ST, BROOKLYN, NY, United States, 11225 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-23-122569 | No data | Alcohol sale | 2024-02-02 | 2024-02-02 | 2027-01-31 | 98 MONTGOMERY ST, BROOKLYN, New York, 11225 | Grocery Store |
| 2020015-2-DCA | Active | Business | 2015-03-25 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 98 MONTGOMERY ST, BROOKLYN, NY, 11225, USA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-08-01 | Address | 98 MONTGOMERY ST, BROOKLYN, NY, 11225, 2008, USA (Type of address: Chief Executive Officer) |
| 2014-08-12 | 2024-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-08-12 | 2024-08-01 | Address | 98 MONTGOMERY STREET, BROOKLYN, NY, 11225, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801041153 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 220211002073 | 2022-02-11 | BIENNIAL STATEMENT | 2022-02-11 |
| 140812010134 | 2014-08-12 | CERTIFICATE OF INCORPORATION | 2014-08-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-02 | No data | 98 MONTGOMERY ST, Brooklyn, BROOKLYN, NY, 11225 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-06 | No data | 98 MONTGOMERY ST, Brooklyn, BROOKLYN, NY, 11225 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-13 | No data | 98 MONTGOMERY ST, Brooklyn, BROOKLYN, NY, 11225 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-08 | No data | 98 MONTGOMERY ST, Brooklyn, BROOKLYN, NY, 11225 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-14 | No data | 98 MONTGOMERY ST, Brooklyn, BROOKLYN, NY, 11225 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-25 | No data | 98 MONTGOMERY ST, Brooklyn, BROOKLYN, NY, 11225 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-08 | No data | 98 MONTGOMERY ST, Brooklyn, BROOKLYN, NY, 11225 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-23 | No data | 98 MONTGOMERY ST, Brooklyn, BROOKLYN, NY, 11225 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-14 | No data | 98 MONTGOMERY ST, Brooklyn, BROOKLYN, NY, 11225 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-24 | No data | 98 MONTGOMERY ST, Brooklyn, BROOKLYN, NY, 11225 | No 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 |
|---|---|---|---|---|---|
| 3619697 | TS VIO | INVOICED | 2023-03-22 | 1125 | TS - State Fines (Tobacco) |
| 3619696 | SS VIO | INVOICED | 2023-03-22 | 250 | SS - State Surcharge (Tobacco) |
| 3619698 | TP VIO | INVOICED | 2023-03-22 | 750 | TP - Tobacco Fine Violation |
| 3538749 | RENEWAL | INVOICED | 2022-10-19 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3520602 | SCALE-01 | INVOICED | 2022-09-07 | 20 | SCALE TO 33 LBS |
| 3359907 | RENEWAL | INVOICED | 2021-08-12 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3064950 | SCALE-01 | INVOICED | 2019-07-23 | 20 | SCALE TO 33 LBS |
| 3063988 | WM VIO | INVOICED | 2019-07-19 | 25 | WM - W&M Violation |
| 3063987 | OL VIO | INVOICED | 2019-07-19 | 125 | OL - Other Violation |
| 3063986 | CL VIO | INVOICED | 2019-07-19 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-02 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2023-03-02 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-07-08 | 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 |
| 2019-07-08 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2019-07-08 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2017-06-14 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2017-06-14 | 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 |
| 2016-05-24 | 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3476248503 | 2021-02-24 | 0202 | PPP | 98 Montgomery St, Brooklyn, NY, 11225-2008 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
