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229 KNICKERBOCKER MEAT CORP.

Company Details

Name: 229 KNICKERBOCKER MEAT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Apr 2004 (21 years ago)
Entity Number: 3046265
County: Kings
Place of Formation: New York
Address: 229 KNICKERBOCKER AVENUE, BROOKLYN, NY, United States, 11238
Address ZIP Code: 11238

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 229 KNICKERBOCKER AVENUE, BROOKLYN, NY, United States, 11238

Chief Executive Officer

Name Role Address
MARTIN A ESPINAL Chief Executive Officer 229 KNICKERBOCKER AVENUE, BROOKLYN, NY, United States, 11238

Licenses

Number Type Date Last renew date End date Address Description
610505 Retail grocery store No data No data No data 229 KNICKERBOCKER AVENUE, BROOKLYN, NY, 11237 No data
0081-22-127669 Alcohol sale 2022-08-12 2022-08-12 2025-07-31 229 KNICKERBOCKER AVENUE, BROOKLYN, New York, 11237 Grocery Store

History

Start date End date Type Value
2024-07-16 2024-07-16 Address 229 KNICKERBOCKER AVENUE, BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer)
2006-05-02 2024-07-16 Address 229 KNICKERBOCKER AVENUE, BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer)
2004-04-28 2024-07-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-04-28 2024-07-16 Address 229 KNICKERBOCKER AVENUE, BROOKLYN, NY, 11238, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240716004223 2024-07-16 BIENNIAL STATEMENT 2024-07-16
140813002001 2014-08-13 BIENNIAL STATEMENT 2014-04-01
120807002853 2012-08-07 BIENNIAL STATEMENT 2012-04-01
100506002553 2010-05-06 BIENNIAL STATEMENT 2010-04-01
080502002307 2008-05-02 BIENNIAL STATEMENT 2008-04-01
060502003081 2006-05-02 BIENNIAL STATEMENT 2006-04-01
040428000501 2004-04-28 CERTIFICATE OF INCORPORATION 2004-04-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-12-04 CITY FRESH MARKET 229 KNICKERBOCKER AVENUE, BROOKLYN, Kings, NY, 11237 A Food Inspection Department of Agriculture and Markets No data
2022-06-14 No data 229 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-26 No data 229 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-12 No data 229 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-10-28 No data 229 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-08-20 No data 229 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-05-12 No data 229 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-04-03 No data 229 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-05 No data 229 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-25 No data 229 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 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
3456009 OL VIO CREDITED 2022-06-15 250 OL - Other Violation
3450914 SCALE-01 INVOICED 2022-05-27 40 SCALE TO 33 LBS
3447578 SCALE-01 INVOICED 2022-05-16 260 SCALE TO 33 LBS
3250373 WM VIO INVOICED 2020-10-30 25 WM - W&M Violation
3250372 CL VIO INVOICED 2020-10-30 500 CL - Consumer Law Violation
3249715 SCALE-01 INVOICED 2020-10-28 260 SCALE TO 33 LBS
3200416 OL VIO INVOICED 2020-08-24 125 OL - Other Violation
2933586 OL VIO INVOICED 2018-11-23 125 OL - Other Violation
2930747 SCALE-01 INVOICED 2018-11-16 280 SCALE TO 33 LBS
2649182 CL VIO INVOICED 2017-07-31 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-06-14 Pleaded 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 20 No data No data
2020-10-28 Pleaded MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY 2 2 No data No data
2020-10-28 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2020-08-20 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
2018-11-05 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
2017-04-25 Default Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data 1 No data
2017-04-25 Default Decision LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 No data 2 No data
2017-04-25 Default Decision SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. 1 No data 1 No data
2016-02-17 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 7 7 No data No data

Date of last update: 10 Nov 2024

Sources: New York Secretary of State