E & E SOPHIA FARMS CORP.

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Name:	E & E SOPHIA FARMS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Oct 2014 (11 years ago)
Entity Number:	4651812
ZIP code:	11385
County:	Queens
Place of Formation:	New York
Address:	1816 WOODBINE STREET, APARTMENT 1-L, RIDGEWOOD, NY, United States, 11385
Principal Address:	1816 WOODBINE STREET, RIDGEWOOD, NY, United States, 11385

Contact Details

Phone +1 718-417-1761

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
CESAR BERMEO	DOS Process Agent	1816 WOODBINE STREET, APARTMENT 1-L, RIDGEWOOD, NY, United States, 11385

Name	Role	Address
CESAR BERMEO	Chief Executive Officer	1816 WOODBINE STREET, RIDGEWOOD, NY, United States, 11385

Number	Status	Type	Date	End date
2016342-DCA	Active	Business	2014-12-10	2024-03-31

Start date	End date	Type	Value
2014-10-16	2020-10-07	Address	1816 WOODBINE STREET, APARTMENT 1-L, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
201007060832	2020-10-07	BIENNIAL STATEMENT	2020-10-01
141016000568	2014-10-16	CERTIFICATE OF INCORPORATION	2014-10-16

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3648971	OL VIO	INVOICED	2023-05-23	350	OL - Other Violation
3648404	SCALE-01	INVOICED	2023-05-22	20	SCALE TO 33 LBS
3418299	RENEWAL	INVOICED	2022-02-16	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3166948	RENEWAL	INVOICED	2020-03-05	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3021845	WM VIO	INVOICED	2019-04-24	100	WM - W&M Violation
3021411	SCALE-01	INVOICED	2019-04-23	20	SCALE TO 33 LBS
2762014	SCALE-01	INVOICED	2018-03-20	40	SCALE TO 33 LBS
2742319	RENEWAL	INVOICED	2018-02-11	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2539391	SCALE-01	INVOICED	2017-01-25	40	SCALE TO 33 LBS
2286312	RENEWAL	INVOICED	2016-02-26	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2254953	SCALE-01	INVOICED	2016-01-08	40	SCALE TO 33 LBS
2055089	LL VIO	INVOICED	2015-04-22	200	LL - License Violation
2055086	LL VIO	INVOICED	2015-04-22	500	LL - License Violation
2004685	LL VIO	CREDITED	2015-03-02	200	LL - License Violation
1975433	CL VIO	INVOICED	2015-02-05	700	CL - Consumer Law Violation
1975434	OL VIO	INVOICED	2015-02-05	250	OL - Other Violation
1923800	LL VIO	CREDITED	2014-12-26	100	LL - License Violation
1924090	CL VIO	CREDITED	2014-12-26	350	CL - Consumer Law Violation
1924091	OL VIO	CREDITED	2014-12-26	125	OL - Other Violation
1923273	SCALE-01	INVOICED	2014-12-24	20	SCALE TO 33 LBS
1904458	LICENSE	INVOICED	2014-12-05	360	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-05-19	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2023-05-19	Pleaded	BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM	1	1	No data	No data
2019-04-17	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	2	2	No data	No data
2019-04-17	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2014-12-17	Default Decision	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	No data	1	No data
2014-12-17	Default Decision	BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS.	1	No data	1	No data
2014-12-17	Default Decision	NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING	1	No data	1	No data
2014-12-17	Default Decision	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	4	No data	4	No data
2014-12-17	Default Decision	DID NOT ANSWER N/O/H OR SUBPOENA	1	No data	1	No data

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Date of last update: 25 Mar 2025