| Name: | 513 FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 2003 (21 years ago) |
| Entity Number: | 2913996 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 829 THIRD AVENUE, NEW YORK, NY, United States, 10021 |
| Address ZIP Code: | 10021 |
| Principal Address: | 829 THIRD AVE, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Contact Details
Phone +1 212-758-6652
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 829 THIRD AVENUE, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| SANJIV CHAND | Chief Executive Officer | 829 3RD AVE, NEW YORK, NY, United States, 10022 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1153773-DCA | Inactive | Business | 2004-03-30 | 2015-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-08-19 | 2007-07-17 | Address | 829 3RD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110623002532 | 2011-06-23 | BIENNIAL STATEMENT | 2011-06-01 |
| 090812002238 | 2009-08-12 | BIENNIAL STATEMENT | 2009-06-01 |
| 070717002125 | 2007-07-17 | BIENNIAL STATEMENT | 2007-06-01 |
| 050819002539 | 2005-08-19 | BIENNIAL STATEMENT | 2005-06-01 |
| 030602000882 | 2003-06-02 | CERTIFICATE OF INCORPORATION | 2003-06-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-12-17 | No data | 829 3RD AVE, Manhattan, NEW YORK, NY, 10022 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-07 | No data | 829 3RD AVE, Manhattan, NEW YORK, NY, 10022 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-23 | No data | 829 3RD AVE, Manhattan, NEW YORK, NY, 10022 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-15 | No data | 829 3RD AVE, Manhattan, NEW YORK, NY, 10022 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-19 | No data | 829 3RD AVE, Manhattan, NEW YORK, NY, 10022 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-25 | No data | 829 3RD AVE, Manhattan, NEW YORK, NY, 10022 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-04 | No data | 829 3RD AVE, Manhattan, NEW YORK, NY, 10022 | 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 |
|---|---|---|---|---|---|
| 1926103 | PL VIO | INVOICED | 2014-12-29 | 2100 | PL - Padlock Violation |
| 1857451 | CLATE | INVOICED | 2014-10-19 | 100 | Late Fee |
| 1849467 | TS VIO | INVOICED | 2014-10-08 | 1125 | TS - State Fines (Tobacco) |
| 1849468 | OL VIO | INVOICED | 2014-10-08 | 750 | OL - Other Violation |
| 1849469 | SS VIO | INVOICED | 2014-10-08 | 50 | SS - State Surcharge (Tobacco) |
| 1769715 | SS VIO | CREDITED | 2014-08-28 | 50 | SS - State Surcharge (Tobacco) |
| 1769714 | OL VIO | CREDITED | 2014-08-28 | 750 | OL - Other Violation |
| 1769713 | TS VIO | CREDITED | 2014-08-28 | 1125 | TS - State Fines (Tobacco) |
| 1757021 | CL VIO | CREDITED | 2014-08-11 | 175 | CL - Consumer Law Violation |
| 1523141 | RENEWAL | INVOICED | 2013-12-04 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-11-19 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2014-08-25 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | No data | 1 |
| 2014-08-25 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2014-08-04 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
