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672 E. 138TH STREET FOOD CORP.

672 E. 138TH STREET FOOD CORP.

Company Details

Name:	672 E. 138TH STREET FOOD CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 May 1996 (29 years ago)
Entity Number:	2027508
ZIP code:	10451
County:	Bronx
Place of Formation:	New York
Principal Address:	672 EAST 138TH STREET, BRONX, NY, United States, 10454
Address:	247 E. 149TH STREET, BRONX, NY, United States, 10451

Contact Details

Phone +1 718-292-8485

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
YEISON M. CASTILLO SOTO	Agent	672 E. 138TH STREET, BRONX, NY, 10452

DOS Process Agent

Name	Role	Address
MANUEL VIDAL	DOS Process Agent	247 E. 149TH STREET, BRONX, NY, United States, 10451

Chief Executive Officer

Name	Role	Address
JUAN CASADO	Chief Executive Officer	672 EAST 138TH STREET, BRONX, NY, United States, 10454

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
601227	No data	Retail grocery store	No data	No data	No data	672 E 138TH ST, BRONX, NY, 10454	No data
0081-23-119714	No data	Alcohol sale	2023-08-07	2023-08-07	2026-07-31	672 E 138TH STREET, BRONX, New York, 10454	Grocery Store
1044442-DCA	Inactive	Business	2000-09-28	No data	2020-12-31	No data	No data

History

Start date	End date	Type	Value
1996-05-08	2022-06-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
190220000044	2019-02-20	CERTIFICATE OF CHANGE	2019-02-20
130114000563	2013-01-14	ANNULMENT OF DISSOLUTION	2013-01-14
DP-1836024	2010-01-27	DISSOLUTION BY PROCLAMATION	2010-01-27
080519002575	2008-05-19	BIENNIAL STATEMENT	2008-05-01
060510002000	2006-05-10	BIENNIAL STATEMENT	2006-05-01
040608002618	2004-06-08	BIENNIAL STATEMENT	2004-05-01
020510002520	2002-05-10	BIENNIAL STATEMENT	2002-05-01
000509002113	2000-05-09	BIENNIAL STATEMENT	2000-05-01
980515002539	1998-05-15	BIENNIAL STATEMENT	1998-05-01
960508000096	1996-05-08	CERTIFICATE OF INCORPORATION	1996-05-08

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-05-23	CASADO DELI GROCERY STR	672 E 138TH ST, BRONX, Bronx, NY, 10454	C	Food Inspection	Department of Agriculture and Markets	09A - Handwash facility in toilet room is observed to have soiled surfaces. - Handwash facility in deli food preparation area is observed to lack hand washing sign.
2023-03-20	No data	672 E 138TH ST, Bronx, BRONX, NY, 10454	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-29	No data	672 E 138TH ST, Bronx, BRONX, NY, 10454	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-17	CASADO DELI GROCERY STR	672 E 138TH ST, BRONX, Bronx, NY, 10454	A	Food Inspection	Department of Agriculture and Markets	No data
2020-03-11	No data	672 E 138TH ST, Bronx, BRONX, NY, 10454	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-27	No data	672 E 138TH ST, Bronx, BRONX, NY, 10454	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-01	No data	672 E 138TH ST, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-30	No data	672 E 138TH ST, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-29	No data	672 E 138TH ST, Bronx, BRONX, NY, 10454	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-10	No data	672 E 138TH ST, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-25	No data	672 E 138TH ST, Bronx, BRONX, NY, 10454	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-14	No data	672 E 138TH ST, Bronx, BRONX, NY, 10454	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-09	No data	672 E 138TH ST, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-20	No data	672 E 138TH ST, Bronx, BRONX, NY, 10454	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-20	No data	672 E 138TH ST, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-07	No data	672 E 138TH ST, Bronx, BRONX, NY, 10454	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-13	No data	672 E 138TH ST, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-01	No data	672 E 138TH ST, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-02	No data	672 E 138TH ST, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-28	No data	672 E 138TH ST, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-14	No data	672 E 138TH ST, Bronx, BRONX, NY, 10454	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-07	No data	672 E 138TH ST, Bronx, BRONX, NY, 10454	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
3657606	WM VIO	INVOICED	2023-06-16	400	WM - W&M Violation
3619884	WM VIO	CREDITED	2023-03-22	25	WM - W&M Violation
3619132	SCALE-01	INVOICED	2023-03-21	20	SCALE TO 33 LBS
3155160	TS VIO	INVOICED	2020-02-05	2500	TS - State Fines (Tobacco)
3155161	SS VIO	INVOICED	2020-02-05	50	SS - State Surcharge (Tobacco)
3046778	SS VIO	INVOICED	2019-06-14	50	SS - State Surcharge (Tobacco)
3046777	TS VIO	INVOICED	2019-06-14	1500	TS - State Fines (Tobacco)
2997768	SS VIO	CREDITED	2019-03-06	50	SS - State Surcharge (Tobacco)
2997767	TP VIO	INVOICED	2019-03-06	1000	TP - Tobacco Fine Violation
2924736	RENEWAL	INVOICED	2018-11-02	200	Tobacco Retail Dealer Renewal Fee
2757999	INTEREST	INVOICED	2018-03-10	5.809999942779541	Interest Payment
2742205	INTEREST	INVOICED	2018-02-10	11.630000114440918	Interest Payment
2739614	SCALE-01	INVOICED	2018-02-05	20	SCALE TO 33 LBS
2731662	SS VIO	INVOICED	2018-01-22	50	SS - State Surcharge (Tobacco)
2731661	TP VIO	INVOICED	2018-01-22	750	TP - Tobacco Fine Violation
2731660	TS VIO	INVOICED	2018-01-22	750	TS - State Fines (Tobacco)
2724327	TS VIO	CREDITED	2018-01-02	750	TS - State Fines (Tobacco)
2724329	SS VIO	CREDITED	2018-01-02	50	SS - State Surcharge (Tobacco)
2724328	TP VIO	CREDITED	2018-01-02	750	TP - Tobacco Fine Violation
2544808	SCALE-01	INVOICED	2017-02-01	20	SCALE TO 33 LBS
2491759	RENEWAL	INVOICED	2016-11-17	110	Cigarette Retail Dealer Renewal Fee
2385833	SCALE-01	INVOICED	2016-07-22	20	SCALE TO 33 LBS
2068172	SCALE-01	INVOICED	2015-05-04	20	SCALE TO 33 LBS
1885512	RENEWAL	INVOICED	2014-11-18	110	Cigarette Retail Dealer Renewal Fee
1762373	SCALE-01	INVOICED	2014-08-18	20	SCALE TO 33 LBS
1531300	SCALE-01	INVOICED	2013-12-10	20	SCALE TO 33 LBS
473220	RENEWAL	INVOICED	2013-01-18	110	CRD Renewal Fee
215510	PL VIO	INVOICED	2013-01-18	75	PL - Padlock Violation
341440	CNV_SI	INVOICED	2012-12-19	20	SI - Certificate of Inspection fee (scales)
473226	RENEWAL	INVOICED	2011-08-26	85	Cigarette Retail Dealer Renewal Fee
162698	CNV_LF	INVOICED	2011-07-18	50	LF - Late Fee
162696	INTEREST	INVOICED	2011-05-26	13.529999732971191	Interest Payment
162697	PL VIO	INVOICED	2011-05-11	1000	PL - Padlock Violation
171463	WS VIO	INVOICED	2011-04-06	60	WS - W&H Non-Hearable Violation
325066	CNV_SI	INVOICED	2011-04-04	20	SI - Certificate of Inspection fee (scales)
162282	PL VIO	INVOICED	2011-03-16	75	PL - Padlock Violation
313496	CNV_SI	INVOICED	2010-09-23	20	SI - Certificate of Inspection fee (scales)
473221	RENEWAL	INVOICED	2009-01-20	110	CRD Renewal Fee
305404	CNV_SI	INVOICED	2008-05-23	20	SI - Certificate of Inspection fee (scales)
88222	SS VIO	INVOICED	2007-07-26	50	SS - State Surcharge (Tobacco)
1477944	TP VIO	INVOICED	2007-07-26	750	TP - Tobacco Fine Violation
88223	TS VIO	INVOICED	2007-07-26	500	TS - State Fines (Tobacco)
473222	RENEWAL	INVOICED	2006-11-01	110	CRD Renewal Fee
282881	CNV_SI	INVOICED	2006-02-07	20	SI - Certificate of Inspection fee (scales)
279579	CNV_SI	INVOICED	2005-08-22	20	SI - Certificate of Inspection fee (scales)
473223	RENEWAL	INVOICED	2004-10-19	110	CRD Renewal Fee
473224	RENEWAL	INVOICED	2004-10-06	110	CRD Renewal Fee
272004	CNV_SI	INVOICED	2004-05-06	20	SI - Certificate of Inspection fee (scales)
262115	CNV_SI	INVOICED	2003-06-09	20	SI - Certificate of Inspection fee (scales)
15425	TP VIO	INVOICED	2002-12-06	750	TP - Tobacco Fine Violation
473225	RENEWAL	INVOICED	2002-10-21	110	CRD Renewal Fee
254217	CNV_SI	INVOICED	2002-05-09	440	SI - Certificate of Inspection fee (scales)
249386	CNV_SI	INVOICED	2001-09-25	20	SI - Certificate of Inspection fee (scales)
1433860	LICENSE	INVOICED	2000-09-28	110	Cigarette Retail Dealer License Fee
242550	CNV_SI	INVOICED	2000-02-28	20	SI - Certificate of Inspection fee (scales)
368856	CNV_SI	INVOICED	1999-03-05	20	SI - Certificate of Inspection fee (scales)
234680	TP VIO	INVOICED	1998-09-24	200	TP - Tobacco Fine Violation
234719	TP VIO	INVOICED	1998-04-27	500	TP - Tobacco Fine Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-03-20	Default Decision	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	No data	1	No data
2019-08-27	Hearing Decision	SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION	1	No data	1	No data
2018-12-29	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2018-12-29	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2017-12-14	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2017-12-14	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

672 E. 138TH STREET FOOD CORP.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address