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FURCO FOOD CORP.

Company Details

Name: FURCO FOOD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jan 1994 (31 years ago) (Companies founded in January 1994)
Entity Number: 1784621
ZIP code: 10002 (Companies in Bronx, 10002)
County: Bronx
Place of Formation: New York
Address: ATTN: DAVID VARGAS, 175 CLINTON STREET, NEW YORK, NY, United States, 10002

Contact Details

Phone +1 212-477-5121

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
DAVID VARGAS Agent 175 CLINTON STREET, NEW YORK, NY, 10002

DOS Process Agent

Name Role Address
FINE FARE DOS Process Agent ATTN: DAVID VARGAS, 175 CLINTON STREET, NEW YORK, NY, United States, 10002

Licenses

Number Status Type Date End date
1043283-DCA Inactive Business 2000-12-29 2003-12-31

History

Start date End date Type Value
1994-01-04 2005-07-06 Address 342 MADISON AVENUE, ROOM 1002, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190912000182 2019-09-12 ANNULMENT OF DISSOLUTION 2019-09-12
050706000323 2005-07-06 CERTIFICATE OF CHANGE 2005-07-06
DP-1632930 2003-03-26 DISSOLUTION BY PROCLAMATION 2003-03-26
940104000345 1994-01-04 CERTIFICATE OF INCORPORATION 1994-01-04

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-02-12 No data 175 CLINTON ST, Manhattan, NEW YORK, NY, 10002 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-12 No data 175 CLINTON ST, Manhattan, NEW YORK, NY, 10002 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-23 No data 175 CLINTON ST, Manhattan, NEW YORK, NY, 10002 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-22 No data 175 CLINTON ST, Manhattan, NEW YORK, NY, 10002 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-13 No data 175 CLINTON ST, Manhattan, NEW YORK, NY, 10002 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-13 No data 175 CLINTON ST, Manhattan, NEW YORK, NY, 10002 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-14 No data 175 CLINTON ST, Manhattan, NEW YORK, NY, 10002 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-14 No data 175 CLINTON STREET, Manhattan, NEW YORK, NY, 10002 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-22 No data 175 CLINTON ST, Manhattan, NEW YORK, NY, 10002 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-28 No data 175 CLINTON ST, Manhattan, NEW YORK, NY, 10002 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
2976117 OL VIO INVOICED 2019-02-05 1500 OL - Other Violation
2976118 WM VIO INVOICED 2019-02-05 600 WM - W&M Violation
2944232 OL VIO INVOICED 2018-12-14 1500 OL - Other Violation
2927500 OL VIO CREDITED 2018-11-09 1500 OL - Other Violation
2927501 WM VIO CREDITED 2018-11-09 600 WM - W&M Violation
2858685 WM VIO CREDITED 2018-09-07 900 WM - W&M Violation
2858684 OL VIO CREDITED 2018-09-07 750 OL - Other Violation
2850166 SCALE-01 INVOICED 2018-09-05 180 SCALE TO 33 LBS
2643138 WM VIO INVOICED 2017-07-18 900 WM - W&M Violation
2643137 OL VIO INVOICED 2017-07-18 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-10-12 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
2018-10-12 Default Decision 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 No data 2 No data
2018-10-12 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 No data 2 No data
2018-08-23 Default Decision 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 No data 2 No data
2018-08-23 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 No data 2 No data
2018-08-23 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
2018-08-23 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
2017-06-22 Pleaded CUSTOMER SCALE REQUIRED 1 1 No data No data
2017-06-22 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
2017-01-13 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

Related by officers

DAVID VARGAS

DMV TRUCKING LLC NORTH SHORE BREADS, INC. ISLAND ICE CREAM VENDING, INC. 2306 WALTON LLC 2306 DISCOUNT CORP. SOUTH SHORE BEVERAGE INC. NORTH SHORE WRAPS, INC.

Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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