SALLY FOOD CORP.

Company Details

Name:	SALLY FOOD CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 May 2002 (22 years ago)
Entity Number:	2772371
County:	New York
Place of Formation:	New York
Address:	600 W. 218 ST., NEW YORK, NY, United States, 10034
Address ZIP Code:	10034
Principal Address:	126 W 228TH ST, BRONX, NY, United States, 10463
Principal Address ZIP Code:	10463

Contact Details

Phone +1 718-365-5677

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	600 W. 218 ST., NEW YORK, NY, United States, 10034

Chief Executive Officer

Name	Role	Address
DARIO DIAZ	Chief Executive Officer	126 W 228TH ST, BRONX, NY, United States, 10463

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
604082	No data	Retail grocery store	No data	No data	No data	126-28 W 228TH ST, BRONX, NY, 10463	No data
0081-21-109837	No data	Alcohol sale	2024-01-16	2024-01-16	2027-01-31	126 28 W 228TH ST, BRONX, New York, 10463	Grocery Store
1125058-DCA	Inactive	Business	2002-10-16	No data	2024-12-31	No data	No data

History

Start date	End date	Type	Value
2002-05-29	2023-08-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-05-29	2023-08-10	Address	600 W. 218 ST., NEW YORK, NY, 10034, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230810001418	2023-08-10	BIENNIAL STATEMENT	2022-05-01
120802000103	2012-08-02	ANNULMENT OF DISSOLUTION	2012-08-02
DP-2091828	2012-01-25	DISSOLUTION BY PROCLAMATION	2012-01-25
020529000634	2002-05-29	CERTIFICATE OF INCORPORATION	2002-05-29

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-21	No data	126 W 228TH ST, Bronx, BRONX, NY, 10463	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-29	No data	126 W 228TH ST, Bronx, BRONX, NY, 10463	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-31	No data	126 W 228TH ST, Bronx, BRONX, NY, 10463	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-31	SALLY FOOD	126-28 W 228TH ST, BRONX, Bronx, NY, 10463	A	Food Inspection	Department of Agriculture and Markets	No data
2022-05-11	SALLY FOOD	126-28 W 228TH ST, BRONX, Bronx, NY, 10463	B	Food Inspection	Department of Agriculture and Markets	15C - Brown plastic food cutting board in the deli food preparation area is not properly maintained as follows: Board was noted to have multiple knife scores across food contact surfaces; difficult to clean surfaces.
2022-05-02	No data	126 W 228TH ST, Bronx, BRONX, NY, 10463	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-18	No data	126 W 228TH ST, Bronx, BRONX, NY, 10463	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-23	No data	126 W 228TH ST, Bronx, BRONX, NY, 10463	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-21	No data	126 W 228TH ST, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-12	No data	126 W 228TH ST, Bronx, BRONX, NY, 10463	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-01	No data	126 W 228TH ST, Bronx, BRONX, NY, 10463	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-22	No data	126 W 228TH ST, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-10	No data	126 W 228TH ST, Bronx, BRONX, NY, 10463	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-29	No data	126 W 228TH ST, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-26	No data	126 W 228TH ST, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-09	No data	126 W 228TH ST, Bronx, BRONX, NY, 10463	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-25	No data	126 W 228TH ST, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-20	No data	126-28 W 228TH ST, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-13	No data	126-28 W 228TH ST, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-21	No data	126 W 228TH ST, Bronx, BRONX, NY, 10463	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-21	No data	126-28 W 228TH ST, Bronx, BRONX, NY, 10463	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
3659350	SCALE-01	INVOICED	2023-06-22	40	SCALE TO 33 LBS
3659289	PL VIO	INVOICED	2023-06-22	500	PL - Padlock Violation
3658754	TP VIO	INVOICED	2023-06-21	7000	TP - Tobacco Fine Violation
3649097	SS VIO	INVOICED	2023-05-23	250	SS - State Surcharge (Tobacco)
3649096	TS VIO	INVOICED	2023-05-23	1500	TS - State Fines (Tobacco)
3577989	OL VIO	INVOICED	2023-01-06	100	OL - Other Violation
3577833	RENEWAL	INVOICED	2023-01-05	200	Tobacco Retail Dealer Renewal Fee
3576251	TP VIO	INVOICED	2023-01-03	2000	TP - Tobacco Fine Violation
3570181	SS VIO	INVOICED	2022-12-20	250	SS - State Surcharge (Tobacco)
3570180	TS VIO	INVOICED	2022-12-20	1500	TS - State Fines (Tobacco)
3549467	OL VIO	CREDITED	2022-11-03	100	OL - Other Violation
3546181	SCALE-01	INVOICED	2022-11-01	20	SCALE TO 33 LBS
3451682	TP VIO	INVOICED	2022-06-01	1000	TP - Tobacco Fine Violation
3429030	SS VIO	CREDITED	2022-03-22	250	SS - State Surcharge (Tobacco)
3429031	TS VIO	CREDITED	2022-03-22	1125	TS - State Fines (Tobacco)
3429032	TP VIO	CREDITED	2022-03-22	1000	TP - Tobacco Fine Violation
3428739	SCALE-01	INVOICED	2022-03-21	40	SCALE TO 33 LBS
3266952	RENEWAL	INVOICED	2020-12-09	200	Tobacco Retail Dealer Renewal Fee
3155087	SCALE-01	INVOICED	2020-02-04	40	SCALE TO 33 LBS
3006091	CL VIO	INVOICED	2019-03-21	175	CL - Consumer Law Violation
3004944	SCALE-01	INVOICED	2019-03-20	40	SCALE TO 33 LBS
3003336	TP VIO	INVOICED	2019-03-18	750	TP - Tobacco Fine Violation
2929940	RENEWAL	INVOICED	2018-11-15	200	Tobacco Retail Dealer Renewal Fee
2659774	OL VIO	INVOICED	2017-08-25	250	OL - Other Violation
2659701	SCALE-01	INVOICED	2017-08-25	40	SCALE TO 33 LBS
2511221	RENEWAL	INVOICED	2016-12-13	110	Cigarette Retail Dealer Renewal Fee
2402392	SCALE-01	INVOICED	2016-08-29	20	SCALE TO 33 LBS
2401762	SCALE-01	INVOICED	2016-08-26	20	SCALE TO 33 LBS
1910708	RENEWAL	INVOICED	2014-12-11	110	Cigarette Retail Dealer Renewal Fee
1645574	SS VIO	INVOICED	2014-04-08	50	SS - State Surcharge (Tobacco)
1645573	TS VIO	INVOICED	2014-04-08	200	TS - State Fines (Tobacco)
1645580	OL VIO	INVOICED	2014-04-08	125	OL - Other Violation
1621567	TS VIO	CREDITED	2014-03-14	1125	TS - State Fines (Tobacco)
1621568	SS VIO	CREDITED	2014-03-14	50	SS - State Surcharge (Tobacco)
1621538	OL VIO	CREDITED	2014-03-14	125	OL - Other Violation
1605792	SCALE-01	INVOICED	2014-02-28	40	SCALE TO 33 LBS
1525433	DCA-PP-DEF01	INVOICED	2013-12-06	100	Payment Plan Default Fee
1511434	SCALE-01	INVOICED	2013-11-19	40	SCALE TO 33 LBS
1497966	DCA-PP-LF01	INVOICED	2013-11-06	50	Payment Plan Late Fee
1483975	INTEREST	INVOICED	2013-10-29	0	Interest Payment
218838	INTEREST	INVOICED	2013-09-23	27.1299991607666	Interest Payment
218839	APPEAL	INVOICED	2013-09-04	25	Appeal Filing Fee
218841	TS VIO	INVOICED	2013-08-22	1000	TS - State Fines (Tobacco)
218842	TP VIO	INVOICED	2013-08-22	500	TP - Tobacco Fine Violation
218840	SS VIO	INVOICED	2013-08-22	50	SS - State Surcharge (Tobacco)
600211	RENEWAL	INVOICED	2012-12-18	110	CRD Renewal Fee
340307	CNV_SI	INVOICED	2012-07-31	20	SI - Certificate of Inspection fee (scales)
186917	OL VIO	INVOICED	2012-01-25	600	OL - Other Violation
170877	WS VIO	INVOICED	2011-09-13	580	WS - W&H Non-Hearable Violation
143856	CL VIO	INVOICED	2011-07-25	250	CL - Consumer Law Violation
326931	CNV_SI	INVOICED	2011-07-22	20	SI - Certificate of Inspection fee (scales)
136211	TP VIO	INVOICED	2010-12-28	750	TP - Tobacco Fine Violation
136212	TS VIO	INVOICED	2010-12-28	500	TS - State Fines (Tobacco)
136213	SS VIO	INVOICED	2010-12-28	50	SS - State Surcharge (Tobacco)
600213	RENEWAL	INVOICED	2010-12-06	110	CRD Renewal Fee
600214	RENEWAL	INVOICED	2008-10-03	110	CRD Renewal Fee
297305	CNV_SI	INVOICED	2007-04-14	20	SI - Certificate of Inspection fee (scales)
600212	RENEWAL	INVOICED	2006-10-20	110	CRD Renewal Fee
283889	CNV_SI	INVOICED	2006-07-28	40	SI - Certificate of Inspection fee (scales)
280011	CNV_SI	INVOICED	2005-06-29	20	SI - Certificate of Inspection fee (scales)
600215	RENEWAL	INVOICED	2004-10-14	110	CRD Renewal Fee
260683	CNV_SI	INVOICED	2003-01-10	20	SI - Certificate of Inspection fee (scales)
497460	LICENSE	INVOICED	2002-10-16	140	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-06-21	No data	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	No data	No data
2023-03-29	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	1
2023-03-29	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2023-03-29	Default Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2022-10-31	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2022-05-02	Default Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2022-05-02	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-05-02	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-03-18	Default Decision	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	No data	1	No data
2022-03-18	Default Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2019-03-12	Pleaded	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	1	No data	No data
2019-03-12	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
2017-08-10	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data
2014-02-21	Settlement (Pre-Hearing)	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2014-02-21	Settlement (Pre-Hearing)	POSTED SIGN DOES NOT MEET ALL OF THE REQUIREMENTS	1	1	No data	No data

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

SALLY FOOD CORP.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address