Menu
Search icon

J & C LAFAYETTE FOOD CORP.

Company Details

Name: J & C LAFAYETTE FOOD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Nov 2001 (23 years ago)
Entity Number: 2701572
County: Kings
Date of dissolution: 16 Oct 2017
Place of Formation: New York
Address: 325 LAFAYETTE AVE, BROOKLYN, NY, United States, 11238
Address ZIP Code: 11238

Contact Details

Phone +1 718-783-8656

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DEMETRIO ESPINAL Chief Executive Officer 325 LAFAYETTE AVE, BROOKLYN, NY, United States, 11238

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 325 LAFAYETTE AVE, BROOKLYN, NY, United States, 11238

Licenses

Number Status Type Date End date
1181310-DCA Inactive Business 2004-09-29 2010-12-31

History

Start date End date Type Value
2001-11-21 2003-11-04 Address 325 LAFAYETTE AVENUE, BROOKLYN, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171016001134 2017-10-16 CERTIFICATE OF DISSOLUTION 2017-10-16
091204002555 2009-12-04 BIENNIAL STATEMENT 2009-11-01
071224003069 2007-12-24 BIENNIAL STATEMENT 2007-11-01
060126002903 2006-01-26 BIENNIAL STATEMENT 2005-11-01
031104002058 2003-11-04 BIENNIAL STATEMENT 2003-11-01
020319000605 2002-03-19 CERTIFICATE OF MERGER 2002-03-19
011121000505 2001-11-21 CERTIFICATE OF INCORPORATION 2001-11-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-02-04 No data 325 LAFAYETTE AVE, Brooklyn, BROOKLYN, NY, 11238 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-24 No data 325 LAFAYETTE AVE, Brooklyn, BROOKLYN, NY, 11238 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-02-06 No data 325 LAFAYETTE AVE, Brooklyn, BROOKLYN, NY, 11238 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-11 No data 325 LAFAYETTE AVE, Brooklyn, BROOKLYN, NY, 11238 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-02-05 No data 325 LAFAYETTE AVE, Brooklyn, BROOKLYN, NY, 11238 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
2058000 OL VIO INVOICED 2015-04-24 685 OL - Other Violation
2058001 WM VIO INVOICED 2015-04-24 1550 WM - W&M Violation
1982873 SCALE-01 INVOICED 2015-02-13 320 SCALE TO 33 LBS
1653592 OL VIO INVOICED 2014-04-16 145 OL - Other Violation
1653593 WM VIO INVOICED 2014-04-16 1080 WM - W&M Violation
1653064 SCALE-01 INVOICED 2014-04-15 60 SCALE TO 33 LBS
1607604 WM VIO INVOICED 2014-03-03 1500 WM - W&M Violation
1607599 WM VIO CREDITED 2014-03-03 1500 WM - W&M Violation
1607598 OL VIO CREDITED 2014-03-03 250 OL - Other Violation
1607603 OL VIO INVOICED 2014-03-03 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-02-06 Default Decision 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 No data 20 No data
2015-02-06 Default Decision NO FALSE LABELS 1 No data 1 No data
2015-02-06 Default Decision NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING 1 No data 1 No data
2015-02-06 Default Decision NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. 1 No data 1 No data
2015-02-06 Default Decision SCANNER ACCURACY 3 No data 3 No data
2014-04-11 Pleaded SUPERMARKET CHARGES MORE THAN THE SHELF PRICE, SALE PRICE OR ADVERTISED PRICE OF STOCK KEEPING ITEM. 1 1 No data No data
2014-04-11 Pleaded NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING 1 1 No data No data
2014-04-11 Pleaded NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. 1 1 No data No data
2014-02-05 Pleaded NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. 1 1 No data No data
2014-02-05 Pleaded SCALE IS NOT WITHIN PROPER TOLERANCE See Handbook 44, Section 2.20, T.N.3. 1 1 No data No data

Related by officers

DEMETRIO ESPINAL

292 BUFFALO REALTY CORP. KINGSBRIDGE RESTAURANT CORP. MCDOUGAL REALTY CORP. 325 LAFAYETTE FOOD CORP.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated