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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
County: Bronx
Place of Formation: New York
Principal Address: 672 EAST 138TH STREET, BRONX, NY, United States, 10454
Principal Address ZIP Code: 10454
Address: 247 E. 149TH STREET, BRONX, NY, United States, 10451
Address ZIP Code: 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
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

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

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: 25 Oct 2024

Sources: New York Secretary of State