POLO FOOD CENTER, INC.

Company Details

Name:	POLO FOOD CENTER, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Dec 2001 (23 years ago) (Companies founded in December 2001)
Entity Number:	2709332
ZIP code:	11691 (Companies in Queens, 11691)
County:	Queens
Place of Formation:	New York
Address:	2218 MOTT AVENUE, FAR ROCKAWAY, NY, United States, 11691
Principal Address:	2218 MOTT AVE, FAR ROCKAWAY, NY, United States, 11691

Contact Details

Phone +1 718-327-8002

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
POLO FOOD CENTER, INC.	Chief Executive Officer	2218 MOTT AVE, FAR ROCKAWAY, NY, United States, 11691

DOS Process Agent

Name	Role	Address
POLO FOOD CENTER, INC.	DOS Process Agent	2218 MOTT AVENUE, FAR ROCKAWAY, NY, United States, 11691

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
634906	No data	Retail grocery store	No data	No data	No data	2218 MOTT AVE, FAR ROCKAWAY, NY, 11691	No data
0081-21-109541	No data	Alcohol sale	2021-08-03	2021-08-03	2024-08-31	22 18 MOTT AVENUE, FAR ROCKAWAY, New York, 11691	Grocery Store
1116403-DCA	Active	Business	2006-05-04	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
2023-12-26	2023-12-26	Address	2218 MOTT AVE, FAR ROCKAWAY, NY, 11691, USA (Type of address: Chief Executive Officer)
2023-08-17	2023-12-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-03-29	2023-12-26	Address	2218 MOTT AVE, FAR ROCKAWAY, NY, 11691, USA (Type of address: Chief Executive Officer)
2001-12-17	2023-08-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-12-17	2023-12-26	Address	2218 MOTT AVENUE, FAR ROCKAWAY, NY, 11691, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231226001003	2023-12-26	BIENNIAL STATEMENT	2023-12-26
220103003225	2022-01-03	BIENNIAL STATEMENT	2022-01-03
191223060283	2019-12-23	BIENNIAL STATEMENT	2019-12-01
171220006039	2017-12-20	BIENNIAL STATEMENT	2017-12-01
140115002083	2014-01-15	BIENNIAL STATEMENT	2013-12-01
120308002212	2012-03-08	BIENNIAL STATEMENT	2011-12-01
100114002249	2010-01-14	BIENNIAL STATEMENT	2009-12-01
080204002393	2008-02-04	BIENNIAL STATEMENT	2007-12-01
060329002295	2006-03-29	BIENNIAL STATEMENT	2005-12-01
011217000059	2001-12-17	CERTIFICATE OF INCORPORATION	2001-12-17

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-10-19	POLO SUPERMARKET/COMPAR	2218 MOTT AVE, FAR ROCKAWAY, Queens, NY, 11691	A	Food Inspection	Department of Agriculture and Markets	No data
2023-01-10	No data	2218 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-25	No data	2218 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-28	No data	2218 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-24	No data	2218 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-21	No data	2218 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-16	No data	2218 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-19	No data	2218 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-18	No data	2218 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-26	No data	2218 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-28	No data	2218 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-08	No data	2218 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-19	No data	2218 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-21	No data	2218 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-04	No data	2218 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-26	No data	2218 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-10	No data	2218 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-07	No data	2218 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-25	No data	2218 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	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
3581256	SCALE-01	INVOICED	2023-01-12	160	SCALE TO 33 LBS
3581042	WM VIO	INVOICED	2023-01-12	50	WM - W&M Violation
3581040	CL VIO	INVOICED	2023-01-12	150	CL - Consumer Law Violation
3581041	OL VIO	INVOICED	2023-01-12	100	OL - Other Violation
3388877	RENEWAL	INVOICED	2021-11-12	200	Tobacco Retail Dealer Renewal Fee
3149963	SCALE-01	INVOICED	2020-01-29	160	SCALE TO 33 LBS
3131849	WM VIO	INVOICED	2019-12-26	950	WM - W&M Violation
3131848	CL VIO	INVOICED	2019-12-26	265.5	CL - Consumer Law Violation
3130685	SCALE-01	INVOICED	2019-12-23	160	SCALE TO 33 LBS
3118374	RENEWAL	INVOICED	2019-11-21	200	Tobacco Retail Dealer Renewal Fee
3089577	TP VIO	INVOICED	2019-09-25	750	TP - Tobacco Fine Violation
3089578	TO VIO	INVOICED	2019-09-25	1000	'TO - Tobacco Other
2797702	TP VIO	INVOICED	2018-06-08	500	TP - Tobacco Fine Violation
2797704	LL VIO	INVOICED	2018-06-08	500	LL - License Violation
2771373	TP VIO	CREDITED	2018-04-05	300	TP - Tobacco Fine Violation
2770955	SCALE-01	INVOICED	2018-04-04	140	SCALE TO 33 LBS
2770833	WM VIO	INVOICED	2018-04-04	300	WM - W&M Violation
2770832	CL VIO	INVOICED	2018-04-04	350	CL - Consumer Law Violation
2770798	LL VIO	CREDITED	2018-04-04	250	LL - License Violation
2709324	RENEWAL	INVOICED	2017-12-12	110	Cigarette Retail Dealer Renewal Fee
2564169	OL VIO	INVOICED	2017-02-28	125	OL - Other Violation
2553719	SCALE-01	INVOICED	2017-02-16	160	SCALE TO 33 LBS
2233956	WM VIO	INVOICED	2015-12-15	900	WM - W&M Violation
2232150	SCALE-01	INVOICED	2015-12-11	160	SCALE TO 33 LBS
2223601	RENEWAL	INVOICED	2015-11-27	110	Cigarette Retail Dealer Renewal Fee
1951521	DCA-SUS	CREDITED	2015-01-27	40	Suspense Account
1911070	LATE	INVOICED	2014-12-11	100	Scale Late Fee
1880088	SCALE-01	INVOICED	2014-11-12	40	SCALE TO 33 LBS
1626756	WM VIO	INVOICED	2014-03-19	925	WM - W&M Violation
1614314	SCALE-01	INVOICED	2014-03-07	140	SCALE TO 33 LBS
1554609	RENEWAL	INVOICED	2014-01-08	110	Cigarette Retail Dealer Renewal Fee
220564	TS VIO	INVOICED	2013-07-25	1200	TS - State Fines (Tobacco)
220566	SS VIO	INVOICED	2013-07-25	50	SS - State Surcharge (Tobacco)
220565	TP VIO	INVOICED	2013-07-25	750	TP - Tobacco Fine Violation
222053	WH VIO	INVOICED	2013-03-07	1100	WH - W&M Hearable Violation
216166	SS VIO	INVOICED	2013-03-05	50	SS - State Surcharge (Tobacco)
216165	TP VIO	INVOICED	2013-03-05	500	TP - Tobacco Fine Violation
216167	TS VIO	INVOICED	2013-03-05	2000	TS - State Fines (Tobacco)
203333	OL VIO	INVOICED	2013-03-04	1225	OL - Other Violation
344720	CNV_SI	INVOICED	2013-01-14	120	SI - Certificate of Inspection fee (scales)
552833	RENEWAL	INVOICED	2012-02-10	110	CRD Renewal Fee
552834	RENEWAL	INVOICED	2010-01-28	110	CRD Renewal Fee
108688	CL VIO	INVOICED	2009-08-25	500	CL - Consumer Law Violation
552835	RENEWAL	INVOICED	2007-12-10	110	CRD Renewal Fee
88494	TS VIO	INVOICED	2007-04-25	750	TS - State Fines (Tobacco)
88495	SS VIO	INVOICED	2007-04-25	50	SS - State Surcharge (Tobacco)
88496	TP VIO	INVOICED	2007-04-25	1500	TP - Tobacco Fine Violation
552837	RENEWAL	INVOICED	2006-05-12	110	Cigarette Retail Dealer Renewal Fee
66838	PL VIO	INVOICED	2006-05-02	300	PL - Padlock Violation
71684	TP VIO	INVOICED	2006-05-02	750	TP - Tobacco Fine Violation
71686	SS VIO	INVOICED	2006-05-02	50	SS - State Surcharge (Tobacco)
71685	TS VIO	INVOICED	2006-05-02	500	TS - State Fines (Tobacco)
552836	RENEWAL	INVOICED	2003-12-17	110	CRD Renewal Fee
728882	LICENSE	INVOICED	2002-07-31	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-01-10	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT	2	2	No data	No data
2023-01-10	Pleaded	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	1	No data	No data
2023-01-10	Pleaded	PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE	1	1	No data	No data
2019-12-16	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	1	1	No data	No data
2019-12-16	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2019-12-16	Pleaded	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	1	1	No data	No data
2019-12-16	Pleaded	NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA.	1	1	No data	No data
2019-09-18	Pleaded	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-09-18	Pleaded	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2018-03-28	Pleaded	NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA.	1	1	No data	No data
2018-03-28	Default Decision	FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a)	1	No data	1	No data
2018-03-28	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data
2018-03-28	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2018-03-28	Default Decision	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	No data	1	No data
2017-02-08	Pleaded	PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE	1	1	No data	No data
2015-12-04	Pleaded	NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA.	1	1	No data	No data
2014-02-25	Pleaded	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	1	1	No data	No data
2014-02-25	Pleaded	STORE DOES NOT HAVE A SCALE FOR CUSTOMERS	1	1	No data	No data

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

POLO FOOD CENTER, INC.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address