PERSAUD FOODS, INC.

Company Details

Name:	PERSAUD FOODS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Dec 1999 (25 years ago)
Entity Number:	2450743
County:	Queens
Place of Formation:	New York
Address:	PERSAUD FOODS INC, 123-19 LIBERTY AVE, SOUTH RICHMOND HILL, NY, United States, 11419
Address ZIP Code:	11419
Principal Address:	123-19 LIBERTY AVE, RICHMOND HILL, NY, United States, 11419
Principal Address ZIP Code:	11419

Contact Details

Phone +1 718-659-5100

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
RAJESH PERSAUD	Chief Executive Officer	123-19 LIBERTY AVE, RICHMOND HILL, NY, United States, 11419

DOS Process Agent

Name	Role	Address
FOUR ALL SEASONS VARIETY & DISCOUNT CENTER	DOS Process Agent	PERSAUD FOODS INC, 123-19 LIBERTY AVE, SOUTH RICHMOND HILL, NY, United States, 11419

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
657760	No data	Plant Dealers	No data	No data	No data	123-19 LIBERTY AVENUE, SOUTH RICHMOND HILL, NY, 11419	Grocery Store
671632	No data	Retail grocery store	No data	No data	No data	123-19 LIBERTY AVE, SOUTH RICHMOND HILL, NY, 11419	No data
0071-21-119392	No data	Alcohol sale	2024-03-05	2024-03-05	2027-03-31	12319 LIBERTY AVE, SO RICHMOND HILL, New York, 11419	Grocery Store
1423858-DCA	Active	Business	2012-04-03	No data	2024-03-31	No data	No data
1421071-DCA	Active	Business	2012-03-05	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
2023-08-07	2023-08-07	Address	123-19 LIBERTY AVE, RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer)
2014-01-16	2023-08-07	Address	PERSAUD FOODS INC, 123-19 LIBERTY AVE, SOUTH RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process)
2012-01-06	2023-08-07	Address	123-19 LIBERTY AVE, RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer)
2006-01-19	2012-01-06	Address	123-19 LIBERTY AVE, RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer)
2002-08-06	2006-01-19	Address	123-19 LIBERTY AVE, RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer)
2002-08-06	2014-01-16	Address	TACO BELL/PIZZA HUT EXPRESS, 123-19 LIBERTY AVE, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process)
1999-12-16	2002-08-06	Address	123-15 LIBERTY AVE., RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process)
1999-12-16	2023-08-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230807001078	2023-08-07	BIENNIAL STATEMENT	2021-12-01
140116002256	2014-01-16	BIENNIAL STATEMENT	2013-12-01
120106002205	2012-01-06	BIENNIAL STATEMENT	2011-12-01
100205002703	2010-02-05	BIENNIAL STATEMENT	2009-12-01
071218002775	2007-12-18	BIENNIAL STATEMENT	2007-12-01
060119002657	2006-01-19	BIENNIAL STATEMENT	2005-12-01
031205002751	2003-12-05	BIENNIAL STATEMENT	2003-12-01
020806002729	2002-08-06	BIENNIAL STATEMENT	2001-12-01
991216000560	1999-12-16	CERTIFICATE OF INCORPORATION	1999-12-16

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-07-31	FOUR ALL SEASONS VRTY	123-19 LIBERTY AVE, SOUTH RICHMOND HIL, Queens, NY, 11419	A	Food Inspection	Department of Agriculture and Markets	No data
2023-01-19	No data	12319 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-15	FOUR ALL SEASONS VRTY	123-19 LIBERTY AVE, SOUTH RICHMOND HIL, Queens, NY, 11419	A	Food Inspection	Department of Agriculture and Markets	No data
2021-07-13	No data	12319 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-02-16	No data	12319 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-25	No data	12319 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-18	No data	12319 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-04	No data	12319 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-26	No data	12319 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-10	No data	12319 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-13	No data	12319 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-30	No data	12319 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-05	No data	12319 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-08	No data	12319 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-24	No data	12319 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-04	No data	12319 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-08	No data	12319 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-24	No data	12319 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-22	No data	12319 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-26	No data	12319 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-24	No data	12319 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-30	No data	12319 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-14	No data	12319 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	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
3414082	RENEWAL	INVOICED	2022-02-04	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3384222	RENEWAL	INVOICED	2021-10-27	200	Tobacco Retail Dealer Renewal Fee
3163851	SCALE-01	INVOICED	2020-03-02	20	SCALE TO 33 LBS
3154981	RENEWAL	INVOICED	2020-02-04	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3106684	RENEWAL	INVOICED	2019-10-25	200	Tobacco Retail Dealer Renewal Fee
3058924	LL VIO	INVOICED	2019-07-08	250	LL - License Violation
3057534	OL VIO	INVOICED	2019-07-03	375	OL - Other Violation
2802357	SCALE-01	INVOICED	2018-06-22	20	SCALE TO 33 LBS
2778507	DCA-MFAL	INVOICED	2018-04-19	160	Manual Fee Account Licensing
2778506	LICENSE	INVOICED	2018-04-19	0	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2740165	LICENSE REPL	CREDITED	2018-02-06	15	License Replacement Fee
2732577	RENEWAL	INVOICED	2018-01-24	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2704553	RENEWAL	INVOICED	2017-12-02	110	Cigarette Retail Dealer Renewal Fee
2582693	LL VIO	INVOICED	2017-03-30	250	LL - License Violation
2577582	OL VIO	INVOICED	2017-03-20	125	OL - Other Violation
2576357	SCALE-01	INVOICED	2017-03-17	20	SCALE TO 33 LBS
2290307	RENEWAL	INVOICED	2016-03-02	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2259198	SCALE-01	INVOICED	2016-01-15	20	SCALE TO 33 LBS
2223685	RENEWAL	INVOICED	2015-11-27	110	Cigarette Retail Dealer Renewal Fee
2112930	SCALE-01	INVOICED	2015-06-24	20	SCALE TO 33 LBS
1672880	SCALE-01	INVOICED	2014-05-05	20	SCALE TO 33 LBS
1614405	RENEWAL	INVOICED	2014-03-07	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1534498	RENEWAL	INVOICED	2013-12-12	110	Cigarette Retail Dealer Renewal Fee
1131510	CNV_TFEE	INVOICED	2012-04-03	3.980000019073486	WT and WH - Transaction Fee
1131509	LICENSE	INVOICED	2012-04-03	160	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1132896	LICENSE	INVOICED	2012-03-05	110	Cigarette Retail Dealer License Fee
1132897	CNV_TFEE	INVOICED	2012-03-05	2.740000009536743	WT and WH - Transaction Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-06-26	Pleaded	LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND	1	1	No data	No data
2019-06-26	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2019-06-26	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
2017-03-08	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
2017-03-08	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

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

PERSAUD FOODS, INC.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

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Related by address