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F & V FOOD CORP.

Company Details

Name: F & V FOOD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Oct 1997 (27 years ago)
Entity Number: 2190787
County: New York
Place of Formation: New York
Address: FRANCISCO MORAN, 1568 ST NICHOLAS AVE, NEW YORK, NY, United States, 10040
Address ZIP Code: 10040
Principal Address: 1568 ST NICHOLAS AVE, NEW YORK, NY, United States, 10040
Principal Address ZIP Code: 10040

Contact Details

Phone +1 212-928-3088

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent FRANCISCO MORAN, 1568 ST NICHOLAS AVE, NEW YORK, NY, United States, 10040

Chief Executive Officer

Name Role Address
FRANCISCO MORAN Chief Executive Officer 17 76TH, NORTH BERGEN, NJ, United States, 07047

Licenses

Number Status Type Date End date
0994775-DCA Active Business 1998-09-03 2024-03-31

History

Start date End date Type Value
1997-10-20 2009-10-14 Address 1568 ST. NICHOLAS AVE., NEW YORK, NY, 10040, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131011006122 2013-10-11 BIENNIAL STATEMENT 2013-10-01
111115002246 2011-11-15 BIENNIAL STATEMENT 2011-10-01
091014002671 2009-10-14 BIENNIAL STATEMENT 2009-10-01
071221002489 2007-12-21 BIENNIAL STATEMENT 2007-10-01
971020000014 1997-10-20 CERTIFICATE OF INCORPORATION 1997-10-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-10-10 No data 1568 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-19 No data 1568 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-19 No data 1568 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-25 No data 1568 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-07 No data 1568 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040 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
3416262 RENEWAL INVOICED 2022-02-10 640 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3161109 RENEWAL INVOICED 2020-02-21 640 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3105267 LL VIO INVOICED 2019-10-22 450 LL - License Violation
3027308 CL VIO INVOICED 2019-05-02 175 CL - Consumer Law Violation
3027309 OL VIO INVOICED 2019-05-02 175 OL - Other Violation
3024119 LL VIO INVOICED 2019-05-01 900 LL - License Violation
2819580 LL VIO INVOICED 2018-07-31 625 LL - License Violation
2817006 WM VIO INVOICED 2018-07-30 900 WM - W&M Violation
2816985 CL VIO INVOICED 2018-07-30 260 CL - Consumer Law Violation
2815956 SCALE-01 INVOICED 2018-07-25 180 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-10-10 Pleaded Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure 1 1 No data No data
2019-04-19 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2019-04-19 Pleaded SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. 1 1 No data No data
2019-04-19 Pleaded STOOP LINE STAND IS NOT ENCLOSED AT BOTH ENDS and IN FRONT OF A FENCE OE PARTITION CONSTRUCTED OF WOOD OR SOME OTHER RIGHT MATERIAL 1 1 No data No data
2019-04-19 Pleaded OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 1 1 No data No data
2018-07-19 Pleaded STOOP LINE LICENSE IS FOR AN OVERSIZED STAND, BUT THE ENTITY DOES NOT MAINTAIN A STRAIGHT, UNOBSTRUCTED PATHWAY OF AT LEAST NINE AND ONE-HALF FEEET ON THE SIDEWALK IN FRONT OF THE ENTIRE LENGTH OF THE PREMISES WHERE SUCH STAND IS LOCATED. 1 1 No data No data
2018-07-19 Pleaded STORE DOES NOT HAVE A SCALE FOR CUSTOMERS 1 1 No data No data
2018-07-19 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2018-07-19 Pleaded Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure 1 1 No data No data
2017-05-25 Pleaded BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 1 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

FRANCISCO MORAN

FRADA AUTO SALES CORP.

Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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