USA 1 FOOD CORP.
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| Name: | USA 1 FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 2019 (6 years ago) |
| Entity Number: | 5645314 |
| ZIP code: | 10033 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 529 W 179TH ST, NEW YORK, NY, United States, 10033 |
Contact Details
Phone +1 929-485-5318
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| USA 1 FOOD CORP. | DOS Process Agent | 529 W 179TH ST, NEW YORK, NY, United States, 10033 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 726874 | No data | Retail grocery store | No data | No data | 529 W 179TH STREET, NEW YORK, NY, 10033 |
| 2093450-2-DCA | Inactive | Business | 2020-01-08 | 2022-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191028010052 | 2019-10-28 | CERTIFICATE OF INCORPORATION | 2019-10-28 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3335961 | TS VIO | INVOICED | 2021-06-07 | 1125 | TS - State Fines (Tobacco) |
| 3335964 | SS VIO | INVOICED | 2021-06-07 | 250 | SS - State Surcharge (Tobacco) |
| 3335963 | TO VIO | INVOICED | 2021-06-07 | 2000 | 'TO - Tobacco Other |
| 3335962 | TP VIO | INVOICED | 2021-06-07 | 1750 | TP - Tobacco Fine Violation |
| 3327454 | TO VIO | VOIDED | 2021-05-03 | 4000 | 'TO - Tobacco Other |
| 3327453 | TP VIO | VOIDED | 2021-05-03 | 2000 | TP - Tobacco Fine Violation |
| 3299989 | TO VIO | VOIDED | 2021-02-24 | 2000 | 'TO - Tobacco Other |
| 3299986 | SS VIO | VOIDED | 2021-02-24 | 250 | SS - State Surcharge (Tobacco) |
| 3299988 | TP VIO | VOIDED | 2021-02-24 | 1750 | TP - Tobacco Fine Violation |
| 3299987 | TS VIO | VOIDED | 2021-02-24 | 1125 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-02-17 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 4 | 4 | No data | No data |
| 2021-02-17 | Pleaded | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2021-02-17 | Pleaded | 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 | 1 | No data | No data |
| 2021-02-17 | Pleaded | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State