| Name: | ALBANY PRODUCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 2016 (8 years ago) |
| Entity Number: | 5006672 |
| ZIP code: | 10280 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 300 ALBANY STREET, NEW YORK, NY, United States, 10280 |
Contact Details
Phone +1 212-945-0500
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 300 ALBANY STREET, NEW YORK, NY, United States, 10280 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2057031-2-DCA | Inactive | Business | 2017-08-14 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160912010167 | 2016-09-12 | CERTIFICATE OF INCORPORATION | 2016-09-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-19 | No data | 300 ALBANY ST, Manhattan, NEW YORK, NY, 10280 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-16 | No data | 300 ALBANY ST, Manhattan, NEW YORK, NY, 10280 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-26 | No data | 300 ALBANY ST, Manhattan, NEW YORK, NY, 10280 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-05 | No data | 300 ALBANY ST, Manhattan, NEW YORK, NY, 10280 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-28 | No data | 300 ALBANY ST, Manhattan, NEW YORK, NY, 10280 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-06 | No data | 300 ALBANY ST, Manhattan, NEW YORK, NY, 10280 | Pass | 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 |
|---|---|---|---|---|---|
| 3164426 | PL VIO | CREDITED | 2020-03-03 | 500 | PL - Padlock Violation |
| 3163279 | WM VIO | INVOICED | 2020-02-28 | 100 | WM - W&M Violation |
| 3163278 | OL VIO | INVOICED | 2020-02-28 | 125 | OL - Other Violation |
| 3163018 | SCALE-01 | INVOICED | 2020-02-27 | 80 | SCALE TO 33 LBS |
| 3041334 | PL VIO | INVOICED | 2019-05-31 | 13600 | PL - Padlock Violation |
| 3031967 | SCALE-01 | INVOICED | 2019-05-06 | 60 | SCALE TO 33 LBS |
| 2641825 | LICENSE | INVOICED | 2017-07-14 | 85 | Cigarette Retail Dealer License Fee |
| 2637606 | PL VIO | INVOICED | 2017-07-06 | 75 | PL - Padlock Violation |
| 2637604 | WM VIO | INVOICED | 2017-07-06 | 25 | WM - W&M Violation |
| 2610837 | DCA-SUS | CREDITED | 2017-05-11 | 82.5 | Suspense Account |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-02-19 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2020-02-19 | 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 |
| 2020-02-19 | Hearing Decision | UNLIC STOOPLINE STAND | 1 | No data | No data | 1 |
| 2020-02-19 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2019-04-26 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY. | 1 | No data | 1 | No data |
| 2017-07-06 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2017-07-06 | Settlement (Pre-Hearing) | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
