| Name: | ITS CHEESE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 1992 (32 years ago) |
| Entity Number: | 1688537 |
| ZIP code: | 11219 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 1340-53RD ST, BROOKLYN, NY, United States, 11219 |
| Address: | 5214-13TH AVE, BROOKLYN, NY, United States, 11219 |
Contact Details
Phone +1 718-633-1600
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HYMAN FRIEDMAN | Chief Executive Officer | 5214-13TH AVE, BROOKLYN, NY, United States, 11219 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5214-13TH AVE, BROOKLYN, NY, United States, 11219 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 617142 | No data | Retail grocery store | No data | No data | No data | 5214 13TH AVE, BROOKLYN, NY, 11219 | No data |
| 0081-22-127782 | No data | Alcohol sale | 2022-01-28 | 2022-01-28 | 2024-11-30 | 5214-5216 13TH AVE, BROOKLYN, New York, 11219 | Grocery Store |
| 1067381-DCA | Inactive | Business | 2000-12-05 | No data | 2003-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-12-12 | 2012-12-17 | Address | 1340-53RD ST, BROOKLYN, NY, 11219, USA (Type of address: Principal Executive Office) |
| 1996-12-30 | 2000-12-12 | Address | 5214-13TH AVE., BROOKLYN, NY, 11219, 3810, USA (Type of address: Chief Executive Officer) |
| 1996-12-30 | 2000-12-12 | Address | 5214-13TH AVE., BROOKLYN, NY, 11219, 3810, USA (Type of address: Principal Executive Office) |
| 1996-12-30 | 2000-12-12 | Address | 5214-13TH AVE., BROOKLYN, NY, 11219, 3810, USA (Type of address: Service of Process) |
| 1992-12-21 | 1996-12-30 | Address | 5214-13TH AVENUE, BROOKLYN, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121217006868 | 2012-12-17 | BIENNIAL STATEMENT | 2012-12-01 |
| 110106002656 | 2011-01-06 | BIENNIAL STATEMENT | 2010-12-01 |
| 081124002849 | 2008-11-24 | BIENNIAL STATEMENT | 2008-12-01 |
| 070116002934 | 2007-01-16 | BIENNIAL STATEMENT | 2006-12-01 |
| 050203002569 | 2005-02-03 | BIENNIAL STATEMENT | 2004-12-01 |
| 021120002142 | 2002-11-20 | BIENNIAL STATEMENT | 2002-12-01 |
| 001212002170 | 2000-12-12 | BIENNIAL STATEMENT | 2000-12-01 |
| 961230002587 | 1996-12-30 | BIENNIAL STATEMENT | 1996-12-01 |
| 921221000209 | 1992-12-21 | CERTIFICATE OF INCORPORATION | 1992-12-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-05-17 | No data | 5214 13TH AVE, Brooklyn, BROOKLYN, NY, 11219 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-06-01 | No data | 5214 13TH AVE, Brooklyn, BROOKLYN, NY, 11219 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-05-18 | No data | 5214 13TH AVE, Brooklyn, BROOKLYN, NY, 11219 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-05 | No data | 5214 13TH AVE, Brooklyn, BROOKLYN, NY, 11219 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-10 | No data | 5214 13TH AVE, Brooklyn, BROOKLYN, NY, 11219 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-27 | No data | 5218 13TH AVE, Brooklyn, BROOKLYN, NY, 11219 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-20 | No data | 5214 13TH AVE, Brooklyn, BROOKLYN, NY, 11219 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-19 | No data | 5214 13TH AVE, Brooklyn, BROOKLYN, NY, 11219 | Pass | 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 |
|---|---|---|---|---|---|
| 3448401 | SCALE-01 | INVOICED | 2022-05-18 | 140 | SCALE TO 33 LBS |
| 3293636 | OL VIO | INVOICED | 2021-02-09 | 250 | OL - Other Violation |
| 3293635 | CL VIO | INVOICED | 2021-02-09 | 2800 | CL - Consumer Law Violation |
| 3253804 | OL VIO | CREDITED | 2020-11-05 | 125 | OL - Other Violation |
| 3253803 | CL VIO | CREDITED | 2020-11-05 | 2000 | CL - Consumer Law Violation |
| 3235497 | CL VIO | CREDITED | 2020-09-25 | 2800 | CL - Consumer Law Violation |
| 3235498 | OL VIO | CREDITED | 2020-09-25 | 250 | OL - Other Violation |
| 3181847 | OL VIO | VOIDED | 2020-06-10 | 125 | OL - Other Violation |
| 3181846 | CL VIO | VOIDED | 2020-06-10 | 2000 | CL - Consumer Law Violation |
| 3003835 | OL VIO | INVOICED | 2019-03-18 | 612.5 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-06-01 | Default Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 8 | No data | 8 | No data |
| 2020-06-01 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
| 2019-03-05 | 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 | 20 | No data | No data |
| 2019-03-05 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | 1 | No data | No data |
| 2019-03-05 | Pleaded | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 1 | 1 | No data | No data |
| 2019-03-05 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2017-05-10 | Default Decision | NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | No data | 1 | No data |
| 2017-05-10 | Default Decision | 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 | 20 | No data |
| 2017-05-10 | Default Decision | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 1 | No data | 1 | No data |
| 2017-05-10 | Default Decision | SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER | 1 | No data | 1 | No data |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
