COFACI FOODS INC.

Company Details

Name:	COFACI FOODS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Mar 2006 (19 years ago)
Entity Number:	3328356
County:	Bronx
Place of Formation:	New York
Address:	436 BROOK AVENUE, BRONX, NY, United States, 10454
Address ZIP Code:	10454

Contact Details

Phone +1 718-402-8600

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	436 BROOK AVENUE, BRONX, NY, United States, 10454

Chief Executive Officer

Name	Role	Address
LILLIAN M CASTILLO	Chief Executive Officer	436 BROOK AVE, BRONX, NY, United States, 10454

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
606842	No data	Retail grocery store	No data	No data	No data	436 BROOK AVE, BRONX, NY, 10454	No data
0081-22-128069	No data	Alcohol sale	2022-11-25	2022-11-25	2025-11-30	436 BROOK AVE, BRONX, New York, 10454	Grocery Store
2066357-1-DCA	Active	Business	2018-02-20	No data	2023-11-30	No data	No data
2039622-1-DCA	Active	Business	2016-06-28	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
2022-06-01	2024-06-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-04-02	2014-07-24	Address	95 MARSHALL ROAD, YONKERS, NY, 10705, USA (Type of address: Chief Executive Officer)
2008-05-07	2010-04-02	Address	95 MARSHALL ROAD, YONKER, NY, 10791, USA (Type of address: Chief Executive Officer)
2008-05-07	2010-04-02	Address	436 BROOK AVENUE, BRONX, NY, 10454, USA (Type of address: Principal Executive Office)
2006-03-02	2022-06-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
140724002070	2014-07-24	BIENNIAL STATEMENT	2014-03-01
120515002147	2012-05-15	BIENNIAL STATEMENT	2012-03-01
100402002735	2010-04-02	BIENNIAL STATEMENT	2010-03-01
080507002603	2008-05-07	BIENNIAL STATEMENT	2008-03-01
060302000953	2006-03-02	CERTIFICATE OF INCORPORATION	2006-03-02

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-11-30	COFACI FOODS	436 BROOK AVE, BRONX, Bronx, NY, 10454	A	Food Inspection	Department of Agriculture and Markets	No data
2022-08-04	COFACI FOODS	436 BROOK AVE, BRONX, Bronx, NY, 10454	C	Food Inspection	Department of Agriculture and Markets	10C - Ceiling in the retail area and deli food preparation area was noted to have missing surfaces and water damaged panels. - Doorways in the meat preparation area and the produce preparation area were noted to have a missing door, open and not properly screened. - Wall in the meat preparation area was noted to have unfinished/missing surfaces. - Ceiling in the meat walk-in cooler was noted water damaged and has an active leak. - Floor in the dairy walk-in cooler was noted soiled. - Cooling unit and ceiling in the beverage walk-in cooler were noted to have an excessive buildup of dust.
2022-05-24	No data	436 BROOK AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-06	COFACI FOODS	436 BROOK AVE, BRONX, Bronx, NY, 10454	B	Food Inspection	Department of Agriculture and Markets	13D - The date and results of the most recent sanitary inspection are not posted.
2021-12-10	No data	436 BROOK AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-07-27	No data	436 BROOK AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-23	No data	436 BROOK AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-09	No data	436 BROOK AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-19	No data	436 BROOK AVE, Bronx, BRONX, NY, 10454	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-24	No data	436 BROOK AVE, Bronx, BRONX, NY, 10454	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-30	No data	436 BROOK AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-19	No data	436 BROOK AVE, Bronx, BRONX, NY, 10454	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-09	No data	436 BROOK AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-04	No data	436 BROOK AVE, Bronx, BRONX, NY, 10454	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-28	No data	436 BROOK AVE, Bronx, BRONX, NY, 10454	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-24	No data	436 BROOK AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-01	No data	436 BROOK AVE, Bronx, BRONX, NY, 10454	No 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
3404453	RENEWAL	INVOICED	2022-01-03	200	Tobacco Retail Dealer Renewal Fee
3402003	RENEWAL	INVOICED	2022-01-02	200	Electronic Cigarette Dealer Renewal
3395146	SCALE-01	INVOICED	2021-12-13	100	SCALE TO 33 LBS
3104001	RENEWAL	INVOICED	2019-10-18	200	Tobacco Retail Dealer Renewal Fee
3086926	RENEWAL	INVOICED	2019-09-18	200	Electronic Cigarette Dealer Renewal
3009075	OL VIO	INVOICED	2019-03-28	620	OL - Other Violation
2992579	SCALE-01	INVOICED	2019-02-28	60	SCALE TO 33 LBS
2990615	OL VIO	CREDITED	2019-02-27	625	OL - Other Violation
2902787	PL VIO	INVOICED	2018-10-04	225	PL - Padlock Violation
2733699	LICENSE	INVOICED	2018-01-25	200	Electronic Cigarette Dealer License Fee
2732892	RENEWAL	INVOICED	2018-01-24	110	Cigarette Retail Dealer Renewal Fee
2671059	SCALE-01	INVOICED	2017-09-28	120	SCALE TO 33 LBS
2373120	LICENSE	INVOICED	2016-06-27	110	Cigarette Retail Dealer License Fee
2234013	SCALE-01	INVOICED	2015-12-15	20	SCALE TO 33 LBS
2228945	DCA-SUS	CREDITED	2015-12-07	82.5	Suspense Account
2229006	PROCESSING	INVOICED	2015-12-07	27.5	License Processing Fee
2211021	RENEWAL	CREDITED	2015-11-05	110	Cigarette Retail Dealer Renewal Fee
2165462	WM VIO	INVOICED	2015-09-08	350	WM - W&M Violation
2165066	SCALE-01	INVOICED	2015-09-04	120	SCALE TO 33 LBS

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-02-19	Hearing Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	No data	1	No data
2019-02-19	Hearing Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2018-09-24	Pleaded	UNLICENSED TOBACCO RETAIL DEALER	1	1	No data	No data
2015-08-28	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2015-08-28	Pleaded	NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA.	1	1	No data	No data
2015-08-28	Pleaded	FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE	1	1	No data	No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State