| Name: | ELVERTON FOOD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jul 2005 (19 years ago) |
| Entity Number: | 3235004 |
| ZIP code: | 10308 |
| County: | Richmond |
| Place of Formation: | New York |
| Principal Address: | 172 CROSSFIELD AVE, STATEN ISLAND, NY, United States, 10312 |
| Address: | 496 ARTHUR KILL RD, STATEN ISLAND, NY, United States, 10308 |
Contact Details
Phone +1 718-948-9662
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAMI V. MUGHAL | Chief Executive Officer | 496 ARTHUR KILL RD, STATEN ISLAND, NY, United States, 10308 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 496 ARTHUR KILL RD, STATEN ISLAND, NY, United States, 10308 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1227521-DCA | Inactive | Business | 2006-05-18 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-14 | 2009-07-15 | Address | 496 ARTHUR KILL RD, STATEN ISLAND, NY, 10308, USA (Type of address: Principal Executive Office) |
| 2005-07-26 | 2007-11-14 | Address | 496 ARTHUR KILL ROAD, STATEN ISLAND, NY, 10308, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090715002188 | 2009-07-15 | BIENNIAL STATEMENT | 2009-07-01 |
| 071114002781 | 2007-11-14 | BIENNIAL STATEMENT | 2007-07-01 |
| 050726000189 | 2005-07-26 | CERTIFICATE OF INCORPORATION | 2005-07-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-10-13 | No data | 496 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10308 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-02 | No data | 496 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10308 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-06 | No data | 496 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10308 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-09 | No data | 496 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10308 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-19 | No data | 496 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10308 | No 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 |
|---|---|---|---|---|---|
| 2659491 | TS VIO | INVOICED | 2017-08-25 | 1000 | TS - State Fines (Tobacco) |
| 2659490 | SS VIO | INVOICED | 2017-08-25 | 50 | SS - State Surcharge (Tobacco) |
| 2624755 | SS VIO | CREDITED | 2017-06-14 | 50 | SS - State Surcharge (Tobacco) |
| 2624754 | TP VIO | INVOICED | 2017-06-14 | 1000 | TP - Tobacco Fine Violation |
| 2326322 | TP VIO | CREDITED | 2016-04-14 | 750 | TP - Tobacco Fine Violation |
| 2326323 | SS VIO | CREDITED | 2016-04-14 | 50 | SS - State Surcharge (Tobacco) |
| 2326321 | TS VIO | CREDITED | 2016-04-14 | 750 | TS - State Fines (Tobacco) |
| 2222816 | RENEWAL | INVOICED | 2015-11-25 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2127494 | SCALE-01 | INVOICED | 2015-07-13 | 20 | SCALE TO 33 LBS |
| 1687902 | SCALE-01 | INVOICED | 2014-05-22 | 40 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-04-02 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-04-02 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-05-19 | 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 |
| 2014-05-19 | 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 |
| 2014-05-19 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | 1 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
