COLOMBIA FOOD MARKET CORP
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| Name: | COLOMBIA FOOD MARKET CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 2015 (10 years ago) |
| Entity Number: | 4748340 |
| ZIP code: | 11231 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1WEST 9TH STREET, BROOKLYN, NY, United States, 11231 |
Contact Details
Phone +1 718-625-2829
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION | DOS Process Agent | 1WEST 9TH STREET, BROOKLYN, NY, United States, 11231 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2028647-2-DCA | Inactive | Business | 2015-09-21 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-04-24 | 2024-02-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150424010419 | 2015-04-24 | CERTIFICATE OF INCORPORATION | 2015-04-24 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3157085 | OL VIO | INVOICED | 2020-02-10 | 250 | OL - Other Violation |
| 3130360 | OL VIO | CREDITED | 2019-12-20 | 125 | OL - Other Violation |
| 3129744 | SCALE-01 | INVOICED | 2019-12-19 | 20 | SCALE TO 33 LBS |
| 3033528 | PL VIO | INVOICED | 2019-05-09 | 5000 | PL - Padlock Violation |
| 2958683 | PL VIO | CREDITED | 2019-01-08 | 5000 | PL - Padlock Violation |
| 2906675 | TP VIO | INVOICED | 2018-10-09 | 300 | TP - Tobacco Fine Violation |
| 2906644 | PL VIO | INVOICED | 2018-10-09 | 375 | PL - Padlock Violation |
| 2904937 | TO VIO | INVOICED | 2018-10-05 | 2000 | 'TO - Tobacco Other |
| 2885511 | WM VIO | INVOICED | 2018-09-17 | 1200 | WM - W&M Violation |
| 2885509 | CL VIO | INVOICED | 2018-09-17 | 260 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-12-10 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2018-10-17 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY. | 1 | No data | 1 | No data |
| 2018-05-10 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2018-03-29 | Settlement (Pre-Hearing) | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | 1 | No data | No data |
| 2018-03-29 | Hearing Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | No data | 2 | No data |
| 2018-03-29 | Settlement (Pre-Hearing) | STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. | 1 | 1 | No data | No data |
| 2018-03-29 | Hearing Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2018-03-29 | Hearing Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | 2 | No data |
| 2018-03-29 | Hearing Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
| 2017-07-07 | Default Decision | SOLD OR OFFERED FOR SALE SMOKELESS TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State