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  5. 12 E 196 ST FOOD INC.

12 E 196 ST FOOD INC.

Company Details

Name: 12 E 196 ST FOOD INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jan 1993 (32 years ago)
Entity Number: 1695431
ZIP code: 10451
County: Bronx
Place of Formation: New York
Address: 247 EAST 149TH STREET, NEW YORK, NY, United States, 10451
Principal Address: 12 EAST 196TH STREET, BRONX, NY, United States, 10468

Contact Details

Phone +1 718-933-9556

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
12 E 196 ST FOOD INC. DOS Process Agent 247 EAST 149TH STREET, NEW YORK, NY, United States, 10451

Chief Executive Officer

Name Role Address
FRANCISCO MEJIA Chief Executive Officer 12 EAST 196TH STREET, BRONX, NY, United States, 10468

Licenses

Number Status Type Date End date
1042959-DCA Active Business 2001-01-02 2023-12-31

History

Start date End date Type Value
2015-01-02 2019-01-03 Address 247 EAST 149TH STREET, APT 3A, BRONX, NY, 10451, USA (Type of address: Service of Process)
2011-02-09 2015-01-02 Address 247 EAST 149TH STREET, BRONX, NY, 10451, USA (Type of address: Service of Process)
2007-01-29 2011-02-09 Address 247 EAST 149TH STREET, BRONX, NY, 10451, USA (Type of address: Service of Process)
2007-01-29 2011-02-09 Address 12 EAST 196TH STREET, BRONX, NY, 10468, USA (Type of address: Chief Executive Officer)
2007-01-29 2011-02-09 Address 12 EAST 196TH STREET, BRONX, NY, 10468, USA (Type of address: Principal Executive Office)
1994-02-02 2007-01-29 Address 12 EAST 196TH STREET, BRONX, NY, 10468, USA (Type of address: Chief Executive Officer)
1994-02-02 2007-01-29 Address 12 EAST 196TH STREET, BRONX, NY, 10468, USA (Type of address: Principal Executive Office)
1993-01-20 2007-01-29 Address 247 EAST 149TH STREET, BRONX, NY, 10451, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210120060555 2021-01-20 BIENNIAL STATEMENT 2021-01-01
190103060307 2019-01-03 BIENNIAL STATEMENT 2019-01-01
150102007332 2015-01-02 BIENNIAL STATEMENT 2015-01-01
130108007483 2013-01-08 BIENNIAL STATEMENT 2013-01-01
110209003344 2011-02-09 BIENNIAL STATEMENT 2011-01-01
070129002872 2007-01-29 BIENNIAL STATEMENT 2007-01-01
030708000310 2003-07-08 ANNULMENT OF DISSOLUTION 2003-07-08
DP-1514967 2000-12-27 DISSOLUTION BY PROCLAMATION 2000-12-27
940202002340 1994-02-02 BIENNIAL STATEMENT 1994-01-01
930120000021 1993-01-20 CERTIFICATE OF INCORPORATION 1993-01-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-26 No data 12 E 196TH ST, Bronx, BRONX, NY, 10468 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-07 No data 12 E 196TH ST, Bronx, BRONX, NY, 10468 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-02 No data 12 E 196TH ST, Bronx, BRONX, NY, 10468 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-12 No data 12 E 196TH ST, Bronx, BRONX, NY, 10468 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-24 No data 12 E 196TH ST, Bronx, BRONX, NY, 10468 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-30 No data 12 E 196TH ST, Bronx, BRONX, NY, 10468 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-09 No data 12 E 196TH ST, Bronx, BRONX, NY, 10468 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-20 No data 12 E 196TH ST, Bronx, BRONX, NY, 10468 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-21 No data 12 E 196TH ST, Bronx, BRONX, NY, 10468 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-16 No data 12 E 196TH ST, Bronx, BRONX, NY, 10468 No Violation Issued 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
3453527 TS VIO INVOICED 2022-06-07 1125 TS - State Fines (Tobacco)
3453528 TP VIO INVOICED 2022-06-07 750 TP - Tobacco Fine Violation
3453526 SS VIO INVOICED 2022-06-07 250 SS - State Surcharge (Tobacco)
3447080 SCALE-01 INVOICED 2022-05-13 20 SCALE TO 33 LBS
3386203 RENEWAL INVOICED 2021-11-01 200 Tobacco Retail Dealer Renewal Fee
3165306 SCALE-01 INVOICED 2020-03-03 20 SCALE TO 33 LBS
3111499 RENEWAL INVOICED 2019-11-04 200 Tobacco Retail Dealer Renewal Fee
2750552 OL VIO INVOICED 2018-02-27 125 OL - Other Violation
2749765 SCALE-01 INVOICED 2018-02-26 20 SCALE TO 33 LBS
2705263 RENEWAL INVOICED 2017-12-05 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-06-02 Pleaded SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-06-02 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2018-02-16 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2016-03-15 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

Related by officers

FRANCISCO MEJIA

GOOD SONS USED CARS CORP O & M LANDSCAPING AND GARDEN SUPPLY, INC. HEFREL ASSOCIATES, INC.

Related by address

247 EAST 149TH STREET, NEW YORK, NY, United States, 10451

QUISQUELLA PRODUTOS HISPANO INC. LEONEL MINI MARKET INC.

12 EAST 196TH STREET, BRONX, NY, United States, 10468

G Y G BEAUTY SALON LLC HILARIO'S TAILOR CLEANERS & HILARIO'S BARBER SHOP, INC.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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