| Name: | 514 TERRACE FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Mar 2001 (24 years ago) |
| Entity Number: | 2615429 |
| ZIP code: | 10301 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 514 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10301 |
| Principal Address: | 31 THOMPKINS ST, STATEN ISLAND, NY, United States, 10304 |
Contact Details
Phone +1 718-720-5360
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 514 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10301 |
| Name | Role | Address |
|---|---|---|
| MILTON SOTO | Chief Executive Officer | 514 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10301 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 645789 | No data | Retail grocery store | No data | No data | No data | 514 RICHMOND TERR, STATEN ISLAND, NY, 10301 | No data |
| 0081-22-131097 | No data | Alcohol sale | 2022-09-21 | 2022-09-21 | 2025-09-30 | 514 RICHMOND TERRACE, STATEN ISLAND, New York, 10301 | Grocery Store |
| 1095804-DCA | Inactive | Business | 2001-10-30 | No data | 2020-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110405002719 | 2011-04-05 | BIENNIAL STATEMENT | 2011-03-01 |
| 090316002176 | 2009-03-16 | BIENNIAL STATEMENT | 2009-03-01 |
| 050504002782 | 2005-05-04 | BIENNIAL STATEMENT | 2005-03-01 |
| 030310002546 | 2003-03-10 | BIENNIAL STATEMENT | 2003-03-01 |
| 010313000291 | 2001-03-13 | CERTIFICATE OF INCORPORATION | 2001-03-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-10-10 | 514 TERRACE FOOD | 514 RICHMOND TERR, STATEN ISLAND, Richmond, NY, 10301 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-09-08 | 514 TERRACE FOOD | 514 RICHMOND TERR, STATEN ISLAND, Richmond, NY, 10301 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-06-17 | No data | 514 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10301 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-13 | No data | 514 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10301 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-26 | No data | 514 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10301 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-19 | No data | 514 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10301 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-22 | No data | 514 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10301 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-27 | No data | 514 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10301 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-11 | No data | 514 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10301 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-20 | No data | 514 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10301 | Pass | 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 |
|---|---|---|---|---|---|
| 3360657 | SCALE-01 | INVOICED | 2021-08-16 | 80 | SCALE TO 33 LBS |
| 3085473 | TP VIO | INVOICED | 2019-09-16 | 1000 | TP - Tobacco Fine Violation |
| 3052568 | WM VIO | INVOICED | 2019-07-01 | 25 | WM - W&M Violation |
| 3051383 | SCALE-01 | INVOICED | 2019-06-27 | 80 | SCALE TO 33 LBS |
| 2944591 | RENEWAL | INVOICED | 2018-12-14 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2782421 | SCALE-01 | INVOICED | 2018-04-27 | 80 | SCALE TO 33 LBS |
| 2624976 | OL VIO | INVOICED | 2017-06-14 | 125 | OL - Other Violation |
| 2562544 | TP VIO | INVOICED | 2017-02-27 | 750 | TP - Tobacco Fine Violation |
| 2545883 | TP VIO | CREDITED | 2017-02-02 | 750 | TP - Tobacco Fine Violation |
| 2509030 | RENEWAL | INVOICED | 2016-12-09 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-06-19 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2019-05-22 | Hearing Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-06-05 | 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 |
| 2017-01-20 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-02-05 | Pleaded | POSTED SIGN DOES NOT MEET ALL OF THE REQUIREMENTS | 1 | 1 | No data | No data |
| 2014-02-05 | Pleaded | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | 1 | No data | No data |
| 2014-02-05 | 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 |
| 2014-02-05 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
