| Name: | REVO FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Oct 2002 (22 years ago) |
| Entity Number: | 2822189 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 108-02 OTIS AVE, CORONA, NY, United States, 11368 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REVO FOOD CORP. | DOS Process Agent | 108-02 OTIS AVE, CORONA, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| CARLOS ESPINAL | Chief Executive Officer | 108-02 OTIS AVE, CORONA, NY, United States, 11368 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 635802 | Retail grocery store | No data | No data | No data | 108-02 OTIS AVE, CORONA, NY, 11368 | No data |
| 0081-21-110035 | Alcohol sale | 2021-11-16 | 2021-11-16 | 2024-11-30 | 10802 OTIS AVENUE, CORONA, New York, 11368 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-10-16 | 2020-12-01 | Address | 108-02 OTIS AVE, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| 2007-03-07 | 2009-10-16 | Address | 108-02 OTIS AVENUE, CORONA, NY, 00000, USA (Type of address: Service of Process) |
| 2002-12-06 | 2007-03-07 | Address | 37-06 82ND STREET 2ND FL, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| 2002-10-11 | 2002-12-06 | Address | 602 GRAND CONCOURSE, BRONX, NY, 10451, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221208003249 | 2022-12-08 | BIENNIAL STATEMENT | 2022-10-01 |
| 201201060408 | 2020-12-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 181203007621 | 2018-12-03 | BIENNIAL STATEMENT | 2018-10-01 |
| 161205007955 | 2016-12-05 | BIENNIAL STATEMENT | 2016-10-01 |
| 150421006123 | 2015-04-21 | BIENNIAL STATEMENT | 2014-10-01 |
| 130220006230 | 2013-02-20 | BIENNIAL STATEMENT | 2012-10-01 |
| 101103002527 | 2010-11-03 | BIENNIAL STATEMENT | 2010-10-01 |
| 091016002132 | 2009-10-16 | BIENNIAL STATEMENT | 2008-10-01 |
| 070307000636 | 2007-03-07 | CERTIFICATE OF CHANGE | 2007-03-07 |
| 021206000617 | 2002-12-06 | CERTIFICATE OF CHANGE | 2002-12-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-08-09 | IDEAL FOOD BASKET | 108-02 OTIS AVE, CORONA, Queens, NY, 11368 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-08-23 | IDEAL FOOD BASKET | 108-02 OTIS AVE, CORONA, Queens, NY, 11368 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2019-12-04 | No data | 10802 OTIS AVE, Queens, CORONA, NY, 11368 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-23 | No data | 10802 OTIS AVE, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-19 | No data | 10802 OTIS AVE, Queens, CORONA, NY, 11368 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-09 | No data | 10802 OTIS AVE, Queens, CORONA, NY, 11368 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-31 | No data | 10802 OTIS AVE, Queens, CORONA, NY, 11368 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-28 | No data | 10802 OTIS AVE, Queens, CORONA, NY, 11368 | Pass | 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 |
|---|---|---|---|---|---|
| 3125070 | SCALE-01 | INVOICED | 2019-12-10 | 160 | SCALE TO 33 LBS |
| 2660552 | CL VIO | INVOICED | 2017-08-29 | 350 | CL - Consumer Law Violation |
| 2660612 | SCALE-01 | INVOICED | 2017-08-29 | 160 | SCALE TO 33 LBS |
| 2459304 | WM VIO | INVOICED | 2016-10-03 | 600 | WM - W&M Violation |
| 2455792 | DCA-SUS | CREDITED | 2016-09-26 | 300 | Suspense Account |
| 2429709 | WM VIO | CREDITED | 2016-09-12 | 300 | WM - W&M Violation |
| 2402511 | SCALE-01 | INVOICED | 2016-08-30 | 140 | SCALE TO 33 LBS |
| 1874360 | WM VIO | INVOICED | 2014-11-06 | 600 | WM - W&M Violation |
| 1627830 | CL VIO | INVOICED | 2014-03-20 | 375 | CL - Consumer Law Violation |
| 1627831 | OL VIO | INVOICED | 2014-03-20 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-08-23 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2016-08-19 | 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 |
| 2014-10-31 | Pleaded | NO FALSE LABELS | 2 | 2 | No data | No data |
| 2014-02-28 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by CHARGING TAX FOR ITEMS THAT ARE EXEMPT OR NOT TAXABLE UNDER NY STATE LAW | 1 | 1 | No data | No data |
| 2014-02-28 | Pleaded | 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 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
