| Name: | F.T.I. PHIL-AM FOODS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Feb 1987 (38 years ago) |
| Entity Number: | 1141157 |
| ZIP code: | 10305 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 527 TOMPKINS AVENUE, STATEN ISLAND, NY, United States, 10305 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FELIX B IMPERIAL | Chief Executive Officer | 527 TOMPKINS AVENUE, STATEN ISLAND, NY, United States, 10305 |
| Name | Role | Address |
|---|---|---|
| FELIX B IMPERIAL | DOS Process Agent | 527 TOMPKINS AVENUE, STATEN ISLAND, NY, United States, 10305 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-24 | 2011-03-04 | Address | 527 TOMPKINS AVE, STATEN ISLAND, NY, 10305, USA (Type of address: Principal Executive Office) |
| 1997-03-24 | 2011-03-04 | Address | 527 TOMPKINS AVE, STATEN ISLAND, NY, 10305, USA (Type of address: Chief Executive Officer) |
| 1997-03-24 | 2011-03-04 | Address | 527 TOMPKINS AVE, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process) |
| 1995-04-14 | 1997-03-24 | Address | 340 COLLFIELD AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 1995-04-14 | 1997-03-24 | Address | 527 TOMKINS AVE, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process) |
| 1995-04-14 | 1997-03-24 | Address | 527 TOMPKINS AVE, STATEN ISLAND, NY, 10305, USA (Type of address: Principal Executive Office) |
| 1987-02-02 | 1995-04-14 | Address | 35-55 VICTORY BLVD, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130221002472 | 2013-02-21 | BIENNIAL STATEMENT | 2013-02-01 |
| 110304002103 | 2011-03-04 | BIENNIAL STATEMENT | 2011-02-01 |
| 090218002077 | 2009-02-18 | BIENNIAL STATEMENT | 2009-02-01 |
| 070305002005 | 2007-03-05 | BIENNIAL STATEMENT | 2007-02-01 |
| 050314003104 | 2005-03-14 | BIENNIAL STATEMENT | 2005-02-01 |
| 030128002233 | 2003-01-28 | BIENNIAL STATEMENT | 2003-02-01 |
| 010212002027 | 2001-02-12 | BIENNIAL STATEMENT | 2001-02-01 |
| 990208002592 | 1999-02-08 | BIENNIAL STATEMENT | 1999-02-01 |
| 970324002247 | 1997-03-24 | BIENNIAL STATEMENT | 1997-02-01 |
| 950414002113 | 1995-04-14 | BIENNIAL STATEMENT | 1994-02-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-06-06 | No data | 527 TOMPKINS AVE, Staten Island, STATEN ISLAND, NY, 10305 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-03 | No data | 527 TOMPKINS AVE, Staten Island, STATEN ISLAND, NY, 10305 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-17 | No data | 527 TOMPKINS AVE, Staten Island, STATEN ISLAND, NY, 10305 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-30 | No data | 527 TOMPKINS AVE, Staten Island, STATEN ISLAND, NY, 10305 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-09 | No data | 527 TOMPKINS AVE, Staten Island, STATEN ISLAND, NY, 10305 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3047528 | SCALE-01 | INVOICED | 2019-06-17 | 60 | SCALE TO 33 LBS |
| 2788401 | SCALE-01 | INVOICED | 2018-05-10 | 60 | SCALE TO 33 LBS |
| 2658912 | SCALE-01 | INVOICED | 2017-08-24 | 60 | SCALE TO 33 LBS |
| 2505420 | SCALE-01 | INVOICED | 2016-12-06 | 60 | SCALE TO 33 LBS |
| 1736267 | SCALE-01 | INVOICED | 2014-07-17 | 80 | SCALE TO 33 LBS |
| 1735147 | CL VIO | CREDITED | 2014-07-16 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-07-09 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
