| Name: | LUPE & FEDERICO FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 2018 (7 years ago) |
| Entity Number: | 5418785 |
| ZIP code: | 11421 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 90-01 JAMAICA AVENUE, WOODHAVEN, NY, United States, 11421 |
Contact Details
Phone +1 718-846-0840
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUPE & FEDERICO FOOD CORP. | DOS Process Agent | 90-01 JAMAICA AVENUE, WOODHAVEN, NY, United States, 11421 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 741442 | No data | Retail grocery store | No data | No data | No data | 90-01 JAMAICA AVENUE, WOODHAVEN, NY, 11421 | No data |
| 0081-23-103031 | No data | Alcohol sale | 2023-04-05 | 2023-04-05 | 2026-04-30 | 90-01 JAMAICA AVE, WOODHAVEN, New York, 11421 | Grocery Store |
| 2102084-DCA | Inactive | Business | 2021-10-13 | No data | 2022-03-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181002010053 | 2018-10-02 | CERTIFICATE OF INCORPORATION | 2018-10-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2025-02-19 | FINE FARE SUPERMARKET | 90-01 JAMAICA AVENUE, WOODHAVEN, Queens, NY, 11421 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-10-07 | FINE FARE SUPERMARKET | 90-01 JAMAICA AVENUE, WOODHAVEN, Queens, NY, 11421 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-01-07 | No data | 9001 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-12-16 | No data | 9001 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | 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 |
|---|---|---|---|---|---|
| 3328726 | LICENSE | INVOICED | 2021-05-06 | 480 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 3272177 | WM VIO | INVOICED | 2020-12-17 | 25 | WM - W&M Violation |
| 3272176 | OL VIO | INVOICED | 2020-12-17 | 125 | OL - Other Violation |
| 3271856 | SCALE-01 | INVOICED | 2020-12-16 | 160 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-12-16 | 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 |
| 2020-12-16 | 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 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3907078002 | 2020-06-25 | 0202 | PPP | 90-01 JAMAICA AVENUE, WOODHAVEN, NY, 11421-1142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
