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
Name | Role | Address |
---|---|---|
RAMONA DUARTE | Chief Executive Officer | 276 ALBANY AVE, BROOKLYN, NY, United States, 11213 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | RAMONA U. DUARTE RODRIGUEZ, 276 ALBANY AVENUE, BROOKLYN, NY, United States, 11213 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1117275-DCA | Inactive | Business | 2002-08-07 | 2019-12-31 |
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 |
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 |
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 |
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