Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 10033
    5. ›
  5. CEPIN FOOD CORP.

CEPIN FOOD CORP.

Company Details

Name: CEPIN FOOD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Feb 2000 (25 years ago)
Entity Number: 2475001
ZIP code: 10033
County: New York
Place of Formation: New York
Principal Address: 1456 ST NICHOLAS AVE, NEW YORK, NY, United States, 10033
Address: 1456 ST. NICHOLAS AVENUE, NEW YORK, NY, United States, 10033

Contact Details

Phone +1 212-568-2297

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
EUGEMIO CEPINO Chief Executive Officer 63 VILLA AVE, YONKERS, NY, United States, 10704

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1456 ST. NICHOLAS AVENUE, NEW YORK, NY, United States, 10033

Licenses

Number Status Type Date End date
1029643-DCA Inactive Business 2005-02-10 2020-03-31

History

Start date End date Type Value
2023-12-05 2024-08-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-02-20 2006-02-28 Address 1456 ST NICHOLAS AVE, NEW YORK, NY, 10033, USA (Type of address: Chief Executive Officer)
2000-02-17 2023-12-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
120410002029 2012-04-10 BIENNIAL STATEMENT 2012-02-01
080320002782 2008-03-20 BIENNIAL STATEMENT 2008-02-01
060228002041 2006-02-28 BIENNIAL STATEMENT 2006-02-01
040709003069 2004-07-09 BIENNIAL STATEMENT 2004-02-01
020220002373 2002-02-20 BIENNIAL STATEMENT 2002-02-01
000217000237 2000-02-17 CERTIFICATE OF INCORPORATION 2000-02-17

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-01-23 No data 1456 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-08 No data 1456 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-13 No data 1456 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-05 No data 1456 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-15 No data 1456 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-03-31 No data 1456 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-03-21 No data 1456 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 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
2767088 RENEWAL INVOICED 2018-03-30 640 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2647160 LL VIO INVOICED 2017-07-26 50 LL - License Violation
2611766 LL VIO INVOICED 2017-05-15 37.5 LL - License Violation
2611856 WM VIO INVOICED 2017-05-15 25 WM - W&M Violation
2611185 SCALE-01 INVOICED 2017-05-12 60 SCALE TO 33 LBS
2323659 RENEWAL INVOICED 2016-04-11 640 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2137239 LL VIO INVOICED 2015-07-24 600 LL - License Violation
2137200 LL VIO CREDITED 2015-07-24 450 LL - License Violation
2137060 CL VIO INVOICED 2015-07-24 175 CL - Consumer Law Violation
2135646 SCALE-01 INVOICED 2015-07-22 40 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-07-13 Pleaded Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure 1 1 No data No data
2017-05-05 Pleaded LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 1 1 No data No data
2017-05-05 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
2015-07-15 Pleaded OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 12 12 No data No data
2015-07-15 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2014-03-31 Settlement (Pre-Hearing) OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 5 5 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.

Related by address

1456 ST NICHOLAS AVE, NEW YORK, NY, United States, 10033

C.U.C. FRUITS & VEGETABLES INC.

1456 ST. NICHOLAS AVENUE, NEW YORK, NY, United States, 10033

FLAMINGO MEAT MARKET, CORP.

Date of last update: 29 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated