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DUARTE FOOD CORP.

Company Details

Name: DUARTE FOOD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Apr 2001 (24 years ago) (Companies founded in April 2001)
Entity Number: 2631623
ZIP code: 11213 (Companies in Kings, 11213)
County: Kings
Place of Formation: New York
Address: RAMONA U. DUARTE RODRIGUEZ, 276 ALBANY AVENUE, BROOKLYN, NY, United States, 11213
Principal Address: 276 ALBANY AVE, BROOKLYN, NY, United States, 11213

Contact Details

Phone +1 718-363-0140

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RAMONA DUARTE Chief Executive Officer 276 ALBANY AVE, BROOKLYN, NY, United States, 11213

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent RAMONA U. DUARTE RODRIGUEZ, 276 ALBANY AVENUE, BROOKLYN, NY, United States, 11213

Licenses

Number Status Type Date End date
1117275-DCA Inactive Business 2002-08-07 2019-12-31

Filings

Filing Number Date Filed Type Effective Date
090415002773 2009-04-15 BIENNIAL STATEMENT 2009-04-01
010425000124 2001-04-25 CERTIFICATE OF INCORPORATION 2001-04-25

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-22 No data 276 ALBANY AVE, Brooklyn, BROOKLYN, NY, 11213 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-03-05 No data 276 ALBANY AVE, Brooklyn, BROOKLYN, NY, 11213 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-09 No data 276 ALBANY AVE, Brooklyn, BROOKLYN, NY, 11213 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-12 No data 276 ALBANY AVE, Brooklyn, BROOKLYN, NY, 11213 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-15 No data 276 ALBANY AVE, Brooklyn, BROOKLYN, NY, 11213 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-07 No data 276 ALBANY AVE, Brooklyn, BROOKLYN, NY, 11213 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-11 No data 276 ALBANY AVE, Brooklyn, BROOKLYN, NY, 11213 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-03 No data 276 ALBANY AVE, Brooklyn, BROOKLYN, NY, 11213 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-04 No data 276 ALBANY AVE, Brooklyn, BROOKLYN, NY, 11213 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-16 No data 276 ALBANY AVE, Brooklyn, BROOKLYN, NY, 11213 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
3201061 OL VIO INVOICED 2020-08-26 500 OL - Other Violation
3201062 WM VIO INVOICED 2020-08-26 400 WM - W&M Violation
3169337 SCALE-01 INVOICED 2020-03-13 20 SCALE TO 33 LBS
2735034 RENEWAL INVOICED 2018-01-29 110 Cigarette Retail Dealer Renewal Fee
2667634 SCALE-01 INVOICED 2017-09-19 20 SCALE TO 33 LBS
2452916 OL VIO INVOICED 2016-09-19 125 OL - Other Violation
2399981 SCALE-01 INVOICED 2016-08-19 20 SCALE TO 33 LBS
2213848 TP VIO INVOICED 2015-11-10 750 TP - Tobacco Fine Violation
2211759 RENEWAL INVOICED 2015-11-06 110 Cigarette Retail Dealer Renewal Fee
1608557 SCALE-01 INVOICED 2014-03-04 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-03-05 Default Decision FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 No data 1 No data
2020-03-05 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2016-08-11 Settlement (Pre-Hearing) 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
2015-11-04 Pleaded SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

Date of last update: 11 Nov 2024

Sources: New York Secretary of State