LINA FOOD CORP.

Company Details

Name:	LINA FOOD CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 May 1998 (27 years ago)
Entity Number:	2260237
County:	New York
Place of Formation:	New York
Address:	4918-26 BROADWAY, NEW YORK, NY, United States, 00000
Address ZIP Code:
Principal Address:	26 WILLETS AVE, SYOSSET, NY, United States, 11791
Principal Address ZIP Code:	11791

Contact Details

Phone +1 917-709-9870

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
MAHMOUD SAAB	Chief Executive Officer	26 WILLETS AVENUE, SYOSSET, NY, United States, 11791

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	4918-26 BROADWAY, NEW YORK, NY, United States, 00000

Licenses

Number	Status	Type	Date	End date	Address
622587	No data	Retail grocery store	No data	No data	4918-26 BROADWAY, NEW YORK, NY, 10034
1007123-DCA	Active	Business	2007-05-15	2024-03-31	No data

History

Start date	End date	Type	Value
2000-05-18	2009-01-13	Address	4918 BROADWAY, NEW YORK, NY, 10034, USA (Type of address: Chief Executive Officer)
2000-05-18	2009-01-13	Address	26 WILLETS AVE, SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
090113002666	2009-01-13	BIENNIAL STATEMENT	2008-05-01
040608002178	2004-06-08	BIENNIAL STATEMENT	2004-05-01
020506002106	2002-05-06	BIENNIAL STATEMENT	2002-05-01
000518002954	2000-05-18	BIENNIAL STATEMENT	2000-05-01
980515000447	1998-05-15	CERTIFICATE OF INCORPORATION	1998-05-15

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-08-21	C TOWN	4918-26 BROADWAY, NEW YORK, New York, NY, 10034	A	Food Inspection	Department of Agriculture and Markets	No data
2023-04-26	No data	4918 BROADWAY, Manhattan, NEW YORK, NY, 10034	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-29	C TOWN	4918-26 BROADWAY, NEW YORK, New York, NY, 10034	C	Food Inspection	Department of Agriculture and Markets	09F - The quaternary sanitizing solution in the deli food preparation area is noted to have a weak concentration.
2022-05-13	C TOWN	4918-26 BROADWAY, NEW YORK, New York, NY, 10034	C	Food Inspection	Department of Agriculture and Markets	04F - Fifteen to twenty live flies were observed airborne and landing on food contact surfaces in the basement produce processing area. Exposed drainage area in the rear of the produce room is noted with heavy accumulation of grime and decay around lower rim and is a likely breeding ground.
2022-05-09	No data	4918 BROADWAY, Manhattan, NEW YORK, NY, 10034	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-11-05	No data	4918 BROADWAY, Manhattan, NEW YORK, NY, 10034	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-16	No data	4918 BROADWAY, Manhattan, NEW YORK, NY, 10034	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-28	No data	4918 BROADWAY, Manhattan, NEW YORK, NY, 10034	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-27	No data	4918 BROADWAY, Manhattan, NEW YORK, NY, 10034	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-08	No data	4918 BROADWAY, Manhattan, NEW YORK, NY, 10034	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-13	No data	4918 BROADWAY, Manhattan, NEW YORK, NY, 10034	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-15	No data	4918 BROADWAY, Manhattan, NEW YORK, NY, 10034	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-03	No data	4918 BROADWAY, Manhattan, NEW YORK, NY, 10034	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-28	No data	4918 BROADWAY, Manhattan, NEW YORK, NY, 10034	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-28	No data	4918-4926 BROADWAY, Manhattan, NEW YORK, NY, 10034	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
3634289	SCALE-01	INVOICED	2023-04-27	260	SCALE TO 33 LBS
3634508	OL VIO	INVOICED	2023-04-27	250	OL - Other Violation
3445971	SCALE-01	INVOICED	2022-05-10	220	SCALE TO 33 LBS
3424151	RENEWAL	INVOICED	2022-03-07	1120	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3254312	OL VIO	INVOICED	2020-11-06	250	OL - Other Violation
3253773	SCALE-01	INVOICED	2020-11-05	240	SCALE TO 33 LBS
3157665	RENEWAL	INVOICED	2020-02-11	1120	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2977031	OL VIO	INVOICED	2019-02-06	962.5	OL - Other Violation
2976223	LL VIO	INVOICED	2019-02-06	250	LL - License Violation
2974782	SCALE-01	INVOICED	2019-02-04	220	SCALE TO 33 LBS
2960335	WM VIO	INVOICED	2019-01-10	300	WM - W&M Violation
2960334	OL VIO	INVOICED	2019-01-10	250	OL - Other Violation
2801738	SCALE-01	INVOICED	2018-06-21	220	SCALE TO 33 LBS
2802048	OL VIO	INVOICED	2018-06-21	250	OL - Other Violation
2802047	CL VIO	INVOICED	2018-06-21	175	CL - Consumer Law Violation
2801244	LL VIO	INVOICED	2018-06-20	450	LL - License Violation
2757263	RENEWAL	INVOICED	2018-03-09	1120	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2669727	LL VIO	INVOICED	2017-09-25	37.5	LL - License Violation
2669353	OL VIO	INVOICED	2017-09-22	425	OL - Other Violation
2668298	SCALE-01	INVOICED	2017-09-20	200	SCALE TO 33 LBS
2535632	LL VIO	INVOICED	2017-01-19	550	LL - License Violation
2511462	LL VIO	CREDITED	2016-12-13	550	LL - License Violation
2484306	LL VIO	VOIDED	2016-11-04	2000	LL - License Violation
2477523	DCA-SUS	VOIDED	2016-10-27	550	Suspense Account
2465652	LL VIO	VOIDED	2016-10-07	550	LL - License Violation
2465651	LL VIO	VOIDED	2016-10-07	550	LL - License Violation
2459118	OL VIO	INVOICED	2016-10-03	375	OL - Other Violation
2308588	RENEWAL	INVOICED	2016-03-24	1120	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2280672	OL VIO	INVOICED	2016-02-19	375	OL - Other Violation
2280673	WM VIO	INVOICED	2016-02-19	125	WM - W&M Violation
2279040	SCALE-01	INVOICED	2016-02-17	200	SCALE TO 33 LBS
2051067	LICENSE	INVOICED	2015-04-17	320	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1674703	SCALE-01	INVOICED	2014-05-07	200	SCALE TO 33 LBS
1675102	CL VIO	INVOICED	2014-05-07	175	CL - Consumer Law Violation
1675103	OL VIO	INVOICED	2014-05-07	270	OL - Other Violation
1602566	RENEWAL	INVOICED	2014-02-26	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
352411	CNV_SI	INVOICED	2013-07-02	200	SI - Certificate of Inspection fee (scales)
342056	CNV_SI	INVOICED	2012-11-20	20	SI - Certificate of Inspection fee (scales)
387551	RENEWAL	INVOICED	2012-01-31	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
168260	WH VIO	INVOICED	2011-06-15	150	WH - W&M Hearable Violation
146422	CL VIO	INVOICED	2011-05-27	250	CL - Consumer Law Violation
325017	CNV_SI	INVOICED	2011-05-25	200	SI - Certificate of Inspection fee (scales)
129123	LL VIO	INVOICED	2010-06-28	100	LL - License Violation
123747	CL VIO	INVOICED	2010-06-17	500	CL - Consumer Law Violation
319190	CNV_SI	INVOICED	2010-06-15	200	SI - Certificate of Inspection fee (scales)
387545	RENEWAL	INVOICED	2010-04-06	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
306521	CNV_SI	INVOICED	2009-02-05	200	SI - Certificate of Inspection fee (scales)
95803	LL VIO	INVOICED	2008-10-14	100	LL - License Violation
387546	RENEWAL	INVOICED	2008-03-19	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
294010	CNV_SI	INVOICED	2007-06-04	200	SI - Certificate of Inspection fee (scales)
387547	RENEWAL	INVOICED	2007-05-16	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
78044	WS VIO	INVOICED	2006-02-15	60	WS - W&H Non-Hearable Violation
288407	CNV_SI	INVOICED	2006-02-14	200	SI - Certificate of Inspection fee (scales)
46790	LL VIO	INVOICED	2005-11-25	1525	LL - License Violation
60070	WH VIO	INVOICED	2005-10-12	150	WH - W&M Hearable Violation
45230	CL VIO	INVOICED	2005-02-16	1000	CL - Consumer Law Violation
274150	CNV_SI	INVOICED	2005-02-08	200	SI - Certificate of Inspection fee (scales)
32983	LL VIO	INVOICED	2004-12-20	1550	LL - License Violation
1478567	LL VIO	INVOICED	2004-12-20	1200	LL - License Violation
33776	LL VIO	INVOICED	2004-04-02	700	LL - License Violation
31428	CNV_IP	INVOICED	2004-03-31	400	IP - Item Pricing Fine
267314	CNV_SI	INVOICED	2004-03-29	200	SI - Certificate of Inspection fee (scales)
387550	RENEWAL	INVOICED	2004-03-03	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
20080	CL VIO	INVOICED	2003-10-15	600	CL - Consumer Law Violation
28035	WH VIO	INVOICED	2003-10-15	150	WH - W&M Hearable Violation
28036	WH VIO	INVOICED	2003-10-15	100	WH - W&M Hearable Violation
260294	CNV_SI	INVOICED	2003-09-23	120	SI - Certificate of Inspection fee (scales)
260357	CNV_SI	INVOICED	2003-04-08	220	SI - Certificate of Inspection fee (scales)
12472	CNV_IP	INVOICED	2003-01-27	500	IP - Item Pricing Fine
14957	PL VIO	INVOICED	2002-05-29	250	PL - Padlock Violation
387548	RENEWAL	INVOICED	2002-04-29	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
251419	CNV_SI	INVOICED	2001-12-10	220	SI - Certificate of Inspection fee (scales)
245225	CNV_SI	INVOICED	2000-10-04	200	SI - Certificate of Inspection fee (scales)
103	CL VIO	INVOICED	2000-05-16	375	CL - Consumer Law Violation
387549	RENEWAL	INVOICED	2000-02-24	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
236227	CL VIO	INVOICED	1999-12-28	150	CL - Consumer Law Violation
238609	WH VIO	INVOICED	1999-12-28	200	WH - W&M Hearable Violation
784093	LICENSE	INVOICED	1999-04-20	80	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
368198	CNV_SI	INVOICED	1999-03-23	20	SI - Certificate of Inspection fee (scales)
236725	CNV_IP	INVOICED	1999-03-17	200	IP - Item Pricing Fine
239299	WH VIO	INVOICED	1999-03-17	100	WH - W&M Hearable Violation
367770	CNV_SI	INVOICED	1999-01-04	200	SI - Certificate of Inspection fee (scales)
234268	PL VIO	INVOICED	1998-09-15	500	PL - Padlock Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-04-26	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
2020-11-05	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
2019-01-28	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.	19	19	No data	No data
2019-01-28	Pleaded	STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND	1	1	No data	No data
2019-01-28	Pleaded	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	2	No data	No data
2018-12-27	Pleaded	NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA.	1	1	No data	No data
2018-12-27	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
2018-06-08	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
2018-06-08	Pleaded	Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure	1	1	No data	No data
2018-06-08	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2017-09-13	No data	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	1	No data	No data	No data
2017-09-13	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
2017-09-13	Pleaded	SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE.	1	1	No data	No data
2016-09-15	Pleaded	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	2	2	No data	No data
2016-09-15	Pleaded	STOOP LINE LICENSE IS NOT FOR AN OVERSIZED STAND, BUT THE STAND EXCEEDS FOUR FEET IN WIDTH	2	2	No data	No data
2016-09-15	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
2016-09-15	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
2016-02-03	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT	2	2	No data	No data
2016-02-03	Pleaded	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	1	1	No data	No data
2016-02-03	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2016-02-03	Pleaded	FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE	1	1	No data	No data
2016-02-03	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
2014-04-28	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
2014-04-28	Pleaded	CHARGE EXCEEDS SHELF OR ADVERTISED PRICE	1	1	No data	No data
2014-04-28	Pleaded	ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items	1	1	No data	No data

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

LINA FOOD CORP.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address