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OTTATI FOODS LTD.

Company Details

Name: OTTATI FOODS LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Oct 1985 (39 years ago)
Entity Number: 1036467
County: Queens
Place of Formation: New York
Address: 163-07 29TH AVE, FLUSHING, NY, United States, 11358
Address ZIP Code: 11358

Contact Details

Phone +1 718-539-4078

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 163-07 29TH AVE, FLUSHING, NY, United States, 11358

Chief Executive Officer

Name Role Address
PETER MARINO Chief Executive Officer 163-07 29TH AVE, FLUSHING, NY, United States, 11358

Licenses

Number Status Type Date Last renew date End date Address Description
0081-22-131418 No data Alcohol sale 2022-05-18 2022-05-18 2025-06-30 163 07 29TH AVENUE, FLUSHING, New York, 11358 Grocery Store
1234378-DCA Active Business 2006-07-28 No data 2024-12-31 No data No data

History

Start date End date Type Value
1993-11-03 1999-11-02 Address 163-07 29 AVENUE, FLUSHING, NY, 11357, USA (Type of address: Principal Executive Office)
1992-12-07 1999-11-02 Address 163-07 29TH AVENUE, FLUSHING, NY, 11357, USA (Type of address: Chief Executive Officer)
1992-12-07 1993-11-03 Address 163-07 29TH AVENUE, FLUSHING, NY, 11357, USA (Type of address: Principal Executive Office)
1992-12-07 1999-11-02 Address 163-07 29TH AVENUE, FLUSHING, NY, 11357, USA (Type of address: Service of Process)
1985-10-31 1992-12-07 Address 163-07 29TH AVENUE, FLUSHING, NY, 11354, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191009060038 2019-10-09 BIENNIAL STATEMENT 2019-10-01
171023006023 2017-10-23 BIENNIAL STATEMENT 2017-10-01
151207002010 2015-12-07 BIENNIAL STATEMENT 2015-10-01
131204006072 2013-12-04 BIENNIAL STATEMENT 2013-10-01
111028002599 2011-10-28 BIENNIAL STATEMENT 2011-10-01
091008002543 2009-10-08 BIENNIAL STATEMENT 2009-10-01
071105002189 2007-11-05 BIENNIAL STATEMENT 2007-10-01
051208002847 2005-12-08 BIENNIAL STATEMENT 2005-10-01
030929002454 2003-09-29 BIENNIAL STATEMENT 2003-10-01
991102002460 1999-11-02 BIENNIAL STATEMENT 1999-10-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-30 No data 16307 29TH AVE, Queens, FLUSHING, NY, 11358 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-18 No data 16307 29TH AVE, Queens, FLUSHING, NY, 11358 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-09-08 No data 16307 29TH AVE, Queens, FLUSHING, NY, 11358 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-06-29 No data 16307 29TH AVE, Queens, FLUSHING, NY, 11358 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-15 No data 16307 29TH AVE, Queens, FLUSHING, NY, 11358 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-23 No data 16307 29TH AVE, Queens, FLUSHING, NY, 11358 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-22 No data 16307 29TH AVE, Queens, FLUSHING, NY, 11358 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-17 No data 16307 29TH AVE, Queens, FLUSHING, NY, 11358 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-23 No data 16307 29TH AVE, Queens, FLUSHING, NY, 11358 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-14 No data 16307 29TH AVE, Queens, FLUSHING, NY, 11358 Fail Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3651712 SS VIO INVOICED 2023-05-31 250 SS - State Surcharge (Tobacco)
3651713 TS VIO INVOICED 2023-05-31 1125 TS - State Fines (Tobacco)
3651714 TP VIO INVOICED 2023-05-31 750 TP - Tobacco Fine Violation
3552578 RENEWAL INVOICED 2022-11-10 200 Tobacco Retail Dealer Renewal Fee
3544859 RENEWAL INVOICED 2022-10-28 200 Tobacco Retail Dealer Renewal Fee
3273905 RENEWAL INVOICED 2020-12-22 200 Tobacco Retail Dealer Renewal Fee
2970092 SCALE-01 INVOICED 2019-01-29 20 SCALE TO 33 LBS
2968423 WM VIO INVOICED 2019-01-25 150 WM - W&M Violation
2968422 CL VIO INVOICED 2019-01-25 350 CL - Consumer Law Violation
2967369 SCALE-01 INVOICED 2019-01-24 260 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-05-30 Pleaded SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2023-05-30 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2019-01-14 Pleaded LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 2 2 No data No data
2019-01-14 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2018-01-17 Pleaded NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. 1 1 No data No data
2018-01-17 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data
2018-01-17 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
2018-01-17 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2018-01-17 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 1 1 No data No data
2017-01-14 Pleaded PERMITTED AN EMPLOYEE OR AGENT UNDER 18 YEARS OF AGE TO SELL, DISPENSE, OR HANDLE A TOBACCO PRODUCT WITHOUT THE DIRECT SUPERVISION OF SOMEONE WHO IS AT LEAST 18 YEARS OF AGE 1 1 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

PETER MARINO

AMPM OPERATIONS, INC. PETER MARINO PROPERTY, LLC 322 EAST 57TH STREET, INC. WYANDANCH DELI INC. PETER MARINO INTERNATIONAL LTD. P & J DELIGHT, INC. PETER MARINO DELI, INC. GREENSTREET FINANCIAL GROUP, INC.

Related by address

163-07 29TH AVE, FLUSHING, NY, United States, 11358

CLAB INC.

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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