| Name: | DIVISION FOOD MARKET CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Aug 2018 (7 years ago) |
| Entity Number: | 5397194 |
| ZIP code: | 11211 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 71 DIVISION AVENUE, BROOKLYN, NY, United States, 11211 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAFAEL COLLADO | DOS Process Agent | 71 DIVISION AVENUE, BROOKLYN, NY, United States, 11211 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 737096 | Retail grocery store | No data | No data | No data | 71 DIVISION AVE, BROOKLYN, NY, 11249 | No data |
| 0081-22-124727 | Alcohol sale | 2022-03-31 | 2022-03-31 | 2025-02-28 | 71 DIVISION AVE, BROOKLYN, New York, 11249 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-26 | 2023-07-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-08 | 2023-05-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-08-21 | 2022-11-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180821010450 | 2018-08-21 | CERTIFICATE OF INCORPORATION | 2018-08-21 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3387365 | WM VIO | INVOICED | 2021-11-05 | 400 | WM - W&M Violation |
| 3387364 | CL VIO | INVOICED | 2021-11-05 | 350 | CL - Consumer Law Violation |
| 3360052 | CL VIO | CREDITED | 2021-08-13 | 175 | CL - Consumer Law Violation |
| 3360053 | WM VIO | CREDITED | 2021-08-13 | 25 | WM - W&M Violation |
| 3358635 | SCALE-01 | INVOICED | 2021-08-10 | 40 | SCALE TO 33 LBS |
| 3076700 | WM VIO | INVOICED | 2019-08-27 | 50 | WM - W&M Violation |
| 3076698 | CL VIO | INVOICED | 2019-08-27 | 175 | CL - Consumer Law Violation |
| 3076699 | OL VIO | INVOICED | 2019-08-27 | 225 | OL - Other Violation |
| 3076694 | PL VIO | INVOICED | 2019-08-27 | 500 | PL - Padlock Violation |
| 3065279 | WM VIO | VOIDED | 2019-07-24 | 800 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-04-30 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-04-30 | Hearing Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | No data | No data |
| 2021-08-09 | Default Decision | 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 | 1 | No data |
| 2021-08-09 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2019-06-06 | Pleaded | UNLICENSED TOBACCO RETAIL DEALER | 1 | 1 | No data | No data |
| 2019-05-29 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2019-05-29 | 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 |
| 2019-05-29 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2019-05-29 | 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 |
| 2019-05-29 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
