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FOOD CONNECTION, LTD.

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Company Details

Name: FOOD CONNECTION, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Aug 1984 (41 years ago)
Entity Number: 938194
ZIP code: 10314
County: Kings
Place of Formation: New York
Address: 1795 VICTORY BLVD, STATEN ISLAND, NY, United States, 10314
Principal Address: 1795 Victory Blvd, STATEN ISLAND, NY, United States, 10314

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1795 VICTORY BLVD, STATEN ISLAND, NY, United States, 10314

Chief Executive Officer

Name Role Address
WILLIAM FANI Chief Executive Officer 1795 VICTORY BLVD, STATEN ISLAND, NY, United States, 10314

Form 5500 Series

Employer Identification Number (EIN):
112705172
Plan Year:
2023
Number Of Participants:
197
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
50
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
62
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
63
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
63
Sponsors Telephone Number:

Licenses

Number Type Date Last renew date End date Address Description
659838 Plant Dealers No data No data No data 1795 VICTORY BLVD, STATEN ISLAND, NY, 10314 Drug Store
641321 Retail grocery store No data No data No data 1795 VICTORY BLVD, STATEN ISLAND, NY, 10314 No data
0081-21-113498 Alcohol sale 2024-05-29 2024-05-29 2027-06-30 1795 VICTORY BLVD, STATEN ISLAND, New York, 10314 Grocery Store

History

Start date End date Type Value
2023-10-12 2024-07-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-17 2023-10-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-16 2022-08-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1993-10-04 2014-02-19 Address 7924 FLATLANDS AVENUE, BROOKLYN, NY, 11236, USA (Type of address: Service of Process)
1993-10-04 2014-02-19 Address 7924 FLATLANDS AVENUE, BROOKLYN, NY, 11236, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
220830000103 2022-08-30 BIENNIAL STATEMENT 2022-08-01
140219002090 2014-02-19 BIENNIAL STATEMENT 2012-08-01
931004002152 1993-10-04 BIENNIAL STATEMENT 1993-08-01
B134246-3 1984-08-21 CERTIFICATE OF INCORPORATION 1984-08-21

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2966727 SCALE-01 INVOICED 2019-01-23 260 SCALE TO 33 LBS
2965831 OL VIO INVOICED 2019-01-22 500 OL - Other Violation
2739474 CL VIO INVOICED 2018-02-05 175 CL - Consumer Law Violation
2738804 SCALE-01 INVOICED 2018-02-02 260 SCALE TO 33 LBS
2589138 SCALE-01 INVOICED 2017-04-12 260 SCALE TO 33 LBS
1951426 SCALE-01 INVOICED 2015-01-27 260 SCALE TO 33 LBS
1585299 OL VIO INVOICED 2014-02-06 125 OL - Other Violation
1581945 SCALE-01 INVOICED 2014-02-03 260 SCALE TO 33 LBS
334472 CNV_SI INVOICED 2012-03-12 260 SI - Certificate of Inspection fee (scales)
161358 OL VIO INVOICED 2011-08-31 260 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-09-20 Pleaded Food service establishment fails to maintain a sufficient supply of single-use plastic beverage straws or failed to provide a single-use plastic beverage straw upon request free of charge and without inquiry into the reason for such request. 1 No data No data No data
2023-08-24 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. 20 No data No data No data
2019-01-14 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
2019-01-14 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 2 2 No data No data
2018-01-29 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2014-01-29 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

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State