| Name: | 3412 V & F FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Nov 2005 (19 years ago) |
| Entity Number: | 3286508 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 34-12 34TH AVENUE, ASTORIA, NY, United States, 11106 |
| Address ZIP Code: | 11106 |
| Principal Address: | 34-12 34TH AVE, ASTORIA, NY, United States, 11106 |
| Principal Address ZIP Code: | 11106 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANCISCO DIAZ | Chief Executive Officer | 34-12 34TH AVE, ASTORIA, NY, United States, 11106 |
| Name | Role | Address |
|---|---|---|
| 3412 V & F FOOD CORP. | DOS Process Agent | 34-12 34TH AVENUE, ASTORIA, NY, United States, 11106 |
| Name | Role | Address |
|---|---|---|
| IBS BUSINESS LICENSING & LEGAL SUPPORT SERVICES INC. | Agent | 229 JERICHO TPKE, NEW HYDE PARK, NY, 11040 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0081-21-113255 | Alcohol sale | 2021-10-15 | 2021-10-15 | 2024-10-31 | 34 12 34TH AVENUE, ASTORIA, New York, 11106 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-28 | 2023-11-28 | Address | 34-12 34TH AVE, ASTORIA, NY, 11106, USA (Type of address: Chief Executive Officer) |
| 2022-11-09 | 2023-11-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-12-24 | 2023-11-28 | Address | 34-12 34TH AVE, ASTORIA, NY, 11106, USA (Type of address: Chief Executive Officer) |
| 2005-11-29 | 2022-11-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-11-29 | 2023-11-28 | Address | 229 JERICHO TPKE, NEW HYDE PARK, NY, 11040, USA (Type of address: Registered Agent) |
| 2005-11-29 | 2023-11-28 | Address | 34-12 34TH AVENUE, ASTORIA, NY, 11106, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231128003058 | 2023-11-28 | BIENNIAL STATEMENT | 2023-11-01 |
| 211130002532 | 2021-11-30 | BIENNIAL STATEMENT | 2021-11-30 |
| 191119060389 | 2019-11-19 | BIENNIAL STATEMENT | 2019-11-01 |
| 171113006356 | 2017-11-13 | BIENNIAL STATEMENT | 2017-11-01 |
| 160708006481 | 2016-07-08 | BIENNIAL STATEMENT | 2015-11-01 |
| 131210002048 | 2013-12-10 | BIENNIAL STATEMENT | 2013-11-01 |
| 120117002707 | 2012-01-17 | BIENNIAL STATEMENT | 2011-11-01 |
| 071224003145 | 2007-12-24 | BIENNIAL STATEMENT | 2007-11-01 |
| 051129001014 | 2005-11-29 | CERTIFICATE OF INCORPORATION | 2005-11-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-05-11 | No data | 3412 34TH AVE, Queens, ASTORIA, NY, 11106 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-08 | No data | 3412 34TH AVE, Queens, ASTORIA, NY, 11106 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-19 | No data | 3412 34TH AVE, Queens, ASTORIA, NY, 11106 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-01 | No data | 3412 34TH AVE, Queens, ASTORIA, NY, 11106 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-17 | No data | 3412 34TH AVE, Queens, ASTORIA, NY, 11106 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-07 | No data | 3412 34TH AVE, Queens, ASTORIA, NY, 11106 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-07 | No data | 3412 34TH AVE, Queens, ASTORIA, NY, 11106 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-27 | No data | 3412 34TH AVE, Queens, ASTORIA, NY, 11106 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-25 | No data | 3412 34TH AVE, Queens, ASTORIA, NY, 11106 | 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 |
|---|---|---|---|---|---|
| 3446972 | SCALE-01 | INVOICED | 2022-05-12 | 260 | SCALE TO 33 LBS |
| 3019075 | OL VIO | INVOICED | 2019-04-17 | 425 | OL - Other Violation |
| 3014723 | SCALE-01 | INVOICED | 2019-04-09 | 260 | SCALE TO 33 LBS |
| 2732737 | SCALE-01 | INVOICED | 2018-01-24 | 260 | SCALE TO 33 LBS |
| 2732706 | OL VIO | INVOICED | 2018-01-24 | 250 | OL - Other Violation |
| 2624983 | CL VIO | INVOICED | 2017-06-14 | 350 | CL - Consumer Law Violation |
| 2624984 | OL VIO | INVOICED | 2017-06-14 | 875 | OL - Other Violation |
| 2624510 | SCALE-01 | INVOICED | 2017-06-13 | 260 | SCALE TO 33 LBS |
| 2049789 | SCALE-01 | INVOICED | 2015-04-16 | 260 | SCALE TO 33 LBS |
| 1867945 | WM VIO | INVOICED | 2014-10-30 | 1200 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-04-01 | 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 |
| 2019-04-01 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | 1 | No data | No data |
| 2018-01-17 | 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 |
| 2017-06-07 | 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 |
| 2017-06-07 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2014-10-27 | Pleaded | NO FALSE LABELS | 4 | 4 | No data | No data |
| 2014-02-25 | 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 |
| 2014-02-25 | 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 |
| 2014-02-25 | 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 |
| 2014-02-25 | Pleaded | SUPERMARKET CHARGES MORE THAN THE SHELF PRICE, SALE PRICE OR ADVERTISED PRICE OF STOCK KEEPING ITEM. | 3 | 3 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
