138-37 FOOD CORP
Share on:
| Name: | 138-37 FOOD CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 2018 (7 years ago) |
| Entity Number: | 5283356 |
| ZIP code: | 11435 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 138-37 QUEENS BLVD, JAMAICA, NY, United States, 11435 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 138-37 FOOD CORP | DOS Process Agent | 138-37 QUEENS BLVD, JAMAICA, NY, United States, 11435 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 660435 | Plant Dealers | No data | No data | No data | 138-37 QUEENS BLVD, JAMAICA, NY, 11435 | Other |
| 733800 | Retail grocery store | No data | No data | No data | 138-37 QUEENS BLVD, JAMAICA, NY, 11435 | No data |
| 0081-21-109236 | Alcohol sale | 2021-07-07 | 2021-07-07 | 2024-08-31 | 138-37 QUEENS BLVD, JAMAICA, New York, 11435 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-07-30 | 2024-11-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-02-08 | 2021-07-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180208010466 | 2018-02-08 | CERTIFICATE OF INCORPORATION | 2018-02-08 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3492379 | OL VIO | INVOICED | 2022-08-31 | 425 | OL - Other Violation |
| 3465631 | SCALE-01 | INVOICED | 2022-07-26 | 180 | SCALE TO 33 LBS |
| 3342493 | WM VIO | INVOICED | 2021-06-29 | 25 | WM - W&M Violation |
| 3342492 | OL VIO | INVOICED | 2021-06-29 | 237.5 | OL - Other Violation |
| 3342006 | SCALE-01 | INVOICED | 2021-06-28 | 180 | SCALE TO 33 LBS |
| 3267906 | OL VIO | INVOICED | 2020-12-10 | 250 | OL - Other Violation |
| 3267907 | WM VIO | INVOICED | 2020-12-10 | 300 | WM - W&M Violation |
| 3200847 | OL VIO | INVOICED | 2020-08-25 | 625 | OL - Other Violation |
| 3200848 | WM VIO | INVOICED | 2020-08-25 | 200 | WM - W&M Violation |
| 3200846 | CL VIO | INVOICED | 2020-08-25 | 262.5 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-05-01 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | No data | No data | No data |
| 2024-05-01 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 2024-01-23 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | No data | No data | No data |
| 2023-07-26 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | No data | No data | No data |
| 2023-07-26 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | No data | No data | No data |
| 2023-07-26 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | No data | No data | No data |
| 2023-07-26 | Pleaded | NO ""FOR CUSTOMER USE"" SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | No data | No data | No data |
| 2022-08-30 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | 1 | No data | No data |
| 2022-08-30 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
| 2021-06-28 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
This company hasn't received any reviews.
Date of last update: 24 Mar 2025
Sources: New York Secretary of State