| Name: | L.D.E. FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Oct 2001 (23 years ago) |
| Entity Number: | 2687760 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 955 CAULDWELL AVE / 2C, BRONX, NY, United States, 10456 |
| Principal Address ZIP Code: | 10456 |
| Address: | 40-23 76TH ST, ELMHURST, NY, United States, 11373 |
| Address ZIP Code: | 11373 |
Contact Details
Phone +1 718-538-3531
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALFREDO VERTIZ | DOS Process Agent | 40-23 76TH ST, ELMHURST, NY, United States, 11373 |
| Name | Role | Address |
|---|---|---|
| CLAUDIO BALBI | Chief Executive Officer | 100 W 168TH ST, BRONX, NY, United States, 10452 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1322833-DCA | Inactive | Business | 2009-06-17 | 2010-03-31 |
| 1099231-DCA | Inactive | Business | 2006-03-26 | 2015-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-10-10 | 2003-10-30 | Address | 100 WEST 168TH STREET, BRONX, NY, 10452, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071226002359 | 2007-12-26 | BIENNIAL STATEMENT | 2007-10-01 |
| 051125002360 | 2005-11-25 | BIENNIAL STATEMENT | 2005-10-01 |
| 031030002005 | 2003-10-30 | BIENNIAL STATEMENT | 2003-10-01 |
| 011010000725 | 2001-10-10 | CERTIFICATE OF INCORPORATION | 2001-10-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-06-06 | No data | 100 W 168TH ST, Bronx, BRONX, NY, 10452 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-03 | No data | 100 W 168TH ST, Bronx, BRONX, NY, 10452 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-25 | No data | 100 W 168TH ST, Bronx, BRONX, NY, 10452 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-25 | No data | 100 W 168TH ST, Bronx, BRONX, NY, 10452 | 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 |
|---|---|---|---|---|---|
| 1791022 | SCALE-01 | INVOICED | 2014-09-26 | 20 | SCALE TO 33 LBS |
| 1560914 | RENEWAL | INVOICED | 2014-01-15 | 110 | Cigarette Retail Dealer Renewal Fee |
| 333356 | CNV_SI | INVOICED | 2012-03-28 | 40 | SI - Certificate of Inspection fee (scales) |
| 599961 | RENEWAL | INVOICED | 2011-12-21 | 110 | CRD Renewal Fee |
| 599962 | RENEWAL | INVOICED | 2009-12-15 | 110 | CRD Renewal Fee |
| 968817 | LICENSE | INVOICED | 2009-06-19 | 80 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 103942 | TS VIO | INVOICED | 2008-06-05 | 750 | TS - State Fines (Tobacco) |
| 103943 | TP VIO | INVOICED | 2008-06-05 | 1500 | TP - Tobacco Fine Violation |
| 103944 | SS VIO | INVOICED | 2008-06-05 | 50 | SS - State Surcharge (Tobacco) |
| 599963 | RENEWAL | INVOICED | 2008-03-27 | 110 | CRD Renewal Fee |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
