| Name: | KEFALOS PRODUCE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 May 2000 (24 years ago) |
| Entity Number: | 2514755 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 32-24 30TH AVENUE, ASTORIA, NY, United States, 11106 |
| Address ZIP Code: | 11106 |
| Principal Address: | 32-24 30TH AVE, ASTORIA, NY, United States, 11106 |
| Principal Address ZIP Code: | 11106 |
Contact Details
Phone +1 718-424-3153
Phone +1 718-932-9876
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TOMIS KOURKOUMELIS | Chief Executive Officer | 215-73 26TH AVE, BAYSIDE, NY, United States, 11360 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 32-24 30TH AVENUE, ASTORIA, NY, United States, 11106 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1072475-DCA | Active | Business | 2009-06-25 | 2024-03-31 |
| 1072478-DCA | Inactive | Business | 2001-02-15 | 2006-03-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040616002504 | 2004-06-16 | BIENNIAL STATEMENT | 2004-05-01 |
| 000526000624 | 2000-05-26 | CERTIFICATE OF INCORPORATION | 2000-05-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-11-16 | No data | 3224 30TH AVE, Queens, ASTORIA, NY, 11102 | ECB Summons Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-16 | No data | Queens, ASTORIA, NY, 11102 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-09 | No data | 3224 30TH AVE, Queens, ASTORIA, NY, 11102 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-22 | No data | 32-24 30TH AVE, Queens, ASTORIA, NY, 11102 | ECB Summons Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-17 | No data | Queens, ASTORIA, NY, 11102 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-26 | No data | Queens, ASTORIA, NY, 11102 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-22 | No data | 32-24 30TH AVE, Queens, ASTORIA, NY, 11102 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-13 | No data | 3224 30TH AVE, Queens, ASTORIA, NY, 11102 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-12 | No data | 3224 30TH AVE, Queens, ASTORIA, NY, 11102 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-06-29 | No data | 3224 30TH AVE, Queens, ASTORIA, NY, 11102 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3597601 | LL VIO | INVOICED | 2023-02-14 | 1575 | LL - License Violation |
| 3572511 | LL VIO | CREDITED | 2022-12-27 | 1575 | LL - License Violation |
| 3552275 | LL VIO | VOIDED | 2022-11-10 | 1575 | LL - License Violation |
| 3415433 | RENEWAL | INVOICED | 2022-02-08 | 1760 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3397538 | SCALE-01 | INVOICED | 2021-12-22 | 100 | SCALE TO 33 LBS |
| 3189878 | LL VIO | INVOICED | 2020-07-06 | 250 | LL - License Violation |
| 3155435 | RENEWAL | INVOICED | 2020-02-05 | 1760 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3147587 | LL VIO | CREDITED | 2020-01-23 | 250 | LL - License Violation |
| 3147120 | SCALE-01 | INVOICED | 2020-01-22 | 120 | SCALE TO 33 LBS |
| 3021072 | SCALE-01 | INVOICED | 2019-04-23 | 120 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-11-09 | Hearing Decision | STOOP LINE LICENSE IS FOR AN OVERSIZED STAND, BUT THE STAND EXCEEDS FIVE FEET IN WIDTH. | 8 | No data | 8 | No data |
| 2022-11-09 | Hearing Decision | Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure | 1 | No data | 1 | No data |
| 2020-06-29 | Pleaded | Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure | 1 | 1 | No data | No data |
| 2020-01-14 | Hearing Decision | STOOP LINE STAND OR DISPLAY EXCEEDS SEVETH FEET IN HEIGHT. | 1 | No data | No data | 1 |
| 2018-10-29 | 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 |
| 2018-10-29 | Hearing Decision | LICENSEE USES ICE OR WATER IN ITS DISPLAY AND IT IS CONSTRUCTED OR MAINTAINED IN SUCH A MANNER SUCH THAT WATER AND ICE ESCAPE THE STAND TO THE SIDEWALK ADJACENT TO THE STAND | 1 | No data | 1 | No data |
| 2018-10-29 | Hearing Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2018-10-29 | Pleaded | NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | 1 | No data | No data |
| 2018-10-29 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2018-10-29 | Hearing Decision | STOOP LINE LICENSE IS FOR AN OVERSIZED STAND, BUT THE STAND EXCEEDS FIVE FEET IN WIDTH. | 1 | No data | 1 | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
