MATLYN FOODS INC.
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| Name: | MATLYN FOODS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Oct 1983 (42 years ago) |
| Entity Number: | 872050 |
| ZIP code: | 11201 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 102 MONTAGUE ST, BROOKLYN, NY, United States, 11201 |
Contact Details
Phone +1 718-875-8121
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MATILDE ARGUELLO | Chief Executive Officer | 102 MONTAGUE ST, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 102 MONTAGUE ST, BROOKLYN, NY, United States, 11201 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 617124 | No data | Retail grocery store | No data | No data | No data | 102 MONTAGUE ST, BROOKLYN, NY, 11201 | No data |
| 0081-22-131192 | No data | Alcohol sale | 2022-06-06 | 2022-06-06 | 2025-06-30 | 100 104 MONTAGUE STREET, BROOKLYN, New York, 11201 | Grocery Store |
| 2040655-DCA | Active | Business | 2016-07-18 | No data | 2024-03-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-12 | 2024-12-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-01-11 | 2024-11-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1983-10-05 | 2023-01-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1983-10-05 | 1995-06-27 | Address | 340 FOXHUNT CRESCENT, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131010006494 | 2013-10-10 | BIENNIAL STATEMENT | 2013-10-01 |
| 111014002500 | 2011-10-14 | BIENNIAL STATEMENT | 2011-10-01 |
| 091020002534 | 2009-10-20 | BIENNIAL STATEMENT | 2009-10-01 |
| 071018002294 | 2007-10-18 | BIENNIAL STATEMENT | 2007-10-01 |
| 051130002615 | 2005-11-30 | BIENNIAL STATEMENT | 2005-10-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3619661 | SCALE-01 | INVOICED | 2023-03-22 | 280 | SCALE TO 33 LBS |
| 3450348 | SCALE-01 | INVOICED | 2022-05-25 | 280 | SCALE TO 33 LBS |
| 3414246 | RENEWAL | INVOICED | 2022-02-04 | 640 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3156101 | RENEWAL | INVOICED | 2020-02-06 | 640 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3042075 | SCALE-01 | INVOICED | 2019-06-03 | 280 | SCALE TO 33 LBS |
| 2827695 | OL VIO | INVOICED | 2018-08-09 | 1137.5 | OL - Other Violation |
| 2826654 | SCALE-01 | INVOICED | 2018-08-06 | 260 | SCALE TO 33 LBS |
| 2756811 | RENEWAL | INVOICED | 2018-03-08 | 640 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2610792 | OL VIO | INVOICED | 2017-05-11 | 175 | OL - Other Violation |
| 2607276 | SCALE-01 | INVOICED | 2017-05-08 | 260 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-09-18 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | No data | No data |
| 2018-07-31 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 4 | 4 | No data | No data |
| 2018-07-31 | Pleaded | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 1 | 1 | No data | No data |
| 2018-07-31 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2018-07-31 | 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. | 5 | 5 | No data | No data |
| 2017-04-28 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | 1 | No data | No data |
| 2015-07-24 | Hearing Decision | UNLIC STOOPLINE STAND | 1 | No data | 1 | No data |
| 2015-07-24 | Hearing Decision | NO FALSE LABELS | 1 | No data | 1 | No data |
| 2015-07-24 | Hearing Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2014-09-30 | Settlement (Post Hearing) | NO FALSE LABELS | 3 | 3 | No data | No data |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State