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  5. MONTAGUE FANCY FOOD, INC.

MONTAGUE FANCY FOOD, INC.

Company Details

Name: MONTAGUE FANCY FOOD, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Apr 2000 (25 years ago)
Entity Number: 2504054
ZIP code: 11217
County: New York
Place of Formation: New York
Principal Address: 161 WEST 23RD ST, NEW YORK, NY, United States, 10011
Address: 180 MONTAGUE ST, BROOKLYN, NY, United States, 11217

Contact Details

Phone +1 718-222-1515

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 180 MONTAGUE ST, BROOKLYN, NY, United States, 11217

Chief Executive Officer

Name Role Address
MUSTAFA COSKUN Chief Executive Officer 161 WEST 23RD ST, NEW YORK, NY, United States, 10011

Licenses

Number Status Type Date End date
1469799-DCA Inactive Business 2013-07-22 2016-03-31
1114893-DCA Inactive Business 2002-07-09 2016-03-31

History

Start date End date Type Value
2006-04-18 2010-04-30 Address GARDEN OF EDEN, 588 BALTIC ST, BROOKLYN, NY, 11217, USA (Type of address: Principal Executive Office)
2006-04-18 2010-04-30 Address 588 BALTIC ST, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer)
2002-04-11 2006-04-18 Address 180 MONTAGUE ST, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office)
2002-04-11 2006-04-18 Address 163 WEST 22ND ST, STE 2, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2002-04-11 2006-04-18 Address 180 MONTAGUE ST, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2000-08-11 2002-04-11 Address ATTN: MUSTAFA COSKUN, PRES., 162 W. 23RD STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-04-28 2000-08-11 Address 30 BROAD STREET 37TH FL, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120522002284 2012-05-22 BIENNIAL STATEMENT 2012-04-01
100430002937 2010-04-30 BIENNIAL STATEMENT 2010-04-01
080508003375 2008-05-08 BIENNIAL STATEMENT 2008-04-01
060418003033 2006-04-18 BIENNIAL STATEMENT 2006-04-01
020411002562 2002-04-11 BIENNIAL STATEMENT 2002-04-01
000811000592 2000-08-11 CERTIFICATE OF CHANGE 2000-08-11
000428000034 2000-04-28 CERTIFICATE OF INCORPORATION 2000-04-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2015-12-30 No data 180 MONTAGUE ST, Brooklyn, BROOKLYN, NY, 11201 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-22 No data 180 MONTAGUE ST, Brooklyn, BROOKLYN, NY, 11201 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-06 No data 180 MONTAGUE ST, Brooklyn, BROOKLYN, NY, 11201 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-09-30 No data 180 MONTAGUE ST, Brooklyn, BROOKLYN, NY, 11201 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
2004166 WM VIO INVOICED 2015-03-02 1800 WM - W&M Violation
1952451 SCALE-01 INVOICED 2015-01-28 340 SCALE TO 33 LBS
1934622 WM VIO CREDITED 2015-01-08 1800 WM - W&M Violation
1820072 WM VIO INVOICED 2014-10-01 600 WM - W&M Violation
1593658 RENEWAL INVOICED 2014-02-18 640 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1593659 RENEWAL2 INVOICED 2014-02-18 80 Stoop Line Stand Renewal Fee, Confectionery or Ice Cream
201440 LL VIO INVOICED 2013-08-26 625 LL - License Violation
222937 WH VIO INVOICED 2013-08-26 400 WH - W&M Hearable Violation
1252372 LICENSE INVOICED 2013-07-22 40 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1252371 CNV_TFEE INVOICED 2013-07-22 1 WT and WH - Transaction Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-01-06 Settlement (Pre-Hearing) CUSTOMER SCALE IS NOT OF SUFFICIENT CAPACITY 1 1 No data No data
2015-01-06 Settlement (Pre-Hearing) NO FALSE LABELS 1 1 No data No data
2014-09-30 Pleaded NO FALSE LABELS 2 2 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.

MUSTAFA COSKUN

AEGEAN GOURMET FOOD, INC. BROADWAY SPECIALTY FOOD, INC. EVERGREEN FRUITS AND VEGETABLES MARKET INC. EDEN GARDEN FARMER'S MARKET, INC. COSKUN BROTHERS SPECIALTY FOOD, INC. GARDEN OF EDEN GOURMET INC. GARDEN OF EDEN WHOLESALE, INC. NY METRO TRANSPORTATION, INC. AEGEAN GOURMET FOOD LLC

Related by address

161 WEST 23RD ST, NEW YORK, NY, United States, 10011

COSKUN BROTHERS SPECIALTY FOOD, INC. WILLIAM C.C. CHEN TAI CHI CHUAN, INC.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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