Name: | KALIVIA FOOD CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 15 Jan 1981 (44 years ago) |
Entity Number: | 673453 |
ZIP code: | 10474 |
County: | Bronx |
Place of Formation: | New York |
Address: | 355 FOOD CENTER DR, BLDG C, BRONX, NY, United States, 10474 |
Principal Address: | 40-17 166TH ST, FLUSHING, NY, United States, 11358 |
Contact Details
Phone +1 718-542-2900
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
DEMETRIOS KANELLOPOULOS | Chief Executive Officer | 40-17 166TH ST, FLUSHING, NY, United States, 11358 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 355 FOOD CENTER DR, BLDG C, BRONX, NY, United States, 10474 |
Number | Status | Type | Date | Last renew date | End date | Address | Description |
---|---|---|---|---|---|---|---|
0138-21-123859 | No data | Alcohol sale | 2024-01-18 | 2024-01-18 | 2027-01-31 | 355 FOOD CENTER DR BLDG C, BRONX, New York, 10474 | Food & Beverage Business |
1050542-DCA | Inactive | Business | 2001-02-06 | No data | 2014-12-31 | No data | No data |
Start date | End date | Type | Value |
---|---|---|---|
2013-01-31 | 2013-05-06 | Address | 355 FOOD CENTER DR. BLDG C, BRONX, NY, 10474, USA (Type of address: Principal Executive Office) |
2013-01-31 | 2013-05-06 | Address | 355 FOOD CENTER DR., BLDG C, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer) |
2007-02-21 | 2013-05-06 | Address | 355 FOOD CENTER DR BLDG C, BRONX, NY, 10474, USA (Type of address: Service of Process) |
1995-11-08 | 2013-01-31 | Address | 40-17 166 ST, FLUSHING, NY, 11358, USA (Type of address: Principal Executive Office) |
1995-11-08 | 2013-01-31 | Address | 40-17 166 ST, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
150121006502 | 2015-01-21 | BIENNIAL STATEMENT | 2015-01-01 |
130506002241 | 2013-05-06 | BIENNIAL STATEMENT | 2013-01-01 |
130131002057 | 2013-01-31 | AMENDMENT TO BIENNIAL STATEMENT | 2013-01-01 |
110222002132 | 2011-02-22 | BIENNIAL STATEMENT | 2011-01-01 |
090128002747 | 2009-01-28 | BIENNIAL STATEMENT | 2009-01-01 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
541970 | RENEWAL | INVOICED | 2012-10-25 | 110 | CRD Renewal Fee |
541971 | RENEWAL | INVOICED | 2010-12-23 | 110 | CRD Renewal Fee |
541972 | RENEWAL | INVOICED | 2008-10-30 | 110 | CRD Renewal Fee |
104660 | TS VIO | INVOICED | 2008-10-22 | 500 | TS - State Fines (Tobacco) |
104658 | TP VIO | INVOICED | 2008-10-22 | 750 | TP - Tobacco Fine Violation |
104659 | SS VIO | INVOICED | 2008-10-22 | 50 | SS - State Surcharge (Tobacco) |
541975 | RENEWAL | INVOICED | 2006-12-27 | 110 | CRD Renewal Fee |
74796 | TP VIO | INVOICED | 2006-11-06 | 750 | TP - Tobacco Fine Violation |
74795 | SS VIO | INVOICED | 2006-11-06 | 50 | SS - State Surcharge (Tobacco) |
74797 | TS VIO | INVOICED | 2006-11-06 | 500 | TS - State Fines (Tobacco) |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2023-10-04 | 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 | No data | No data | No data |
2023-10-04 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State