| Name: | 148 FOOD PLAZA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Apr 2006 (19 years ago) |
| Entity Number: | 3346577 |
| ZIP code: | 10031 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3596 BROADWAY, NEW YORK, NY, United States, 10031 |
Contact Details
Phone +1 212-234-2337
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAMON ARIAS | Chief Executive Officer | 3596 BROADWAY, NEW YORK, NY, United States, 10031 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3596 BROADWAY, NEW YORK, NY, United States, 10031 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1230943-DCA | Inactive | Business | 2006-06-20 | 2018-03-31 |
| 1228215-DCA | Inactive | Business | 2006-05-25 | 2011-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140623002254 | 2014-06-23 | BIENNIAL STATEMENT | 2014-04-01 |
| 120628002148 | 2012-06-28 | BIENNIAL STATEMENT | 2012-04-01 |
| 100611002950 | 2010-06-11 | BIENNIAL STATEMENT | 2010-04-01 |
| 080421002597 | 2008-04-21 | BIENNIAL STATEMENT | 2008-04-01 |
| 060410000666 | 2006-04-10 | CERTIFICATE OF INCORPORATION | 2006-04-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-14 | No data | 3596 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-29 | No data | 3596 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-14 | No data | 3596 BROADWAY, Manhattan, NEW YORK, NY, 10031 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-03 | No data | 3596 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-15 | No data | 3596 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-25 | No data | 3596 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-01 | No data | 3596 BROADWAY, Manhattan, NEW YORK, NY, 10031 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-21 | No data | 3596 BROADWAY, Manhattan, NEW YORK, NY, 10031 | 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 |
|---|---|---|---|---|---|
| 2747592 | CL VIO | INVOICED | 2018-02-23 | 350 | CL - Consumer Law Violation |
| 2717718 | CL VIO | CREDITED | 2017-12-29 | 175 | CL - Consumer Law Violation |
| 2610738 | SCALE-01 | INVOICED | 2017-05-11 | 80 | SCALE TO 33 LBS |
| 2579212 | LL VIO | INVOICED | 2017-03-23 | 3000 | LL - License Violation |
| 2389443 | LL VIO | CREDITED | 2016-07-25 | 150 | LL - License Violation |
| 2301244 | RENEWAL | INVOICED | 2016-03-16 | 960 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2295225 | SCALE-01 | INVOICED | 2016-03-09 | 80 | SCALE TO 33 LBS |
| 2294721 | WM VIO | INVOICED | 2016-03-08 | 25 | WM - W&M Violation |
| 2294720 | OL VIO | INVOICED | 2016-03-08 | 500 | OL - Other Violation |
| 1690852 | PL VIO | INVOICED | 2014-05-27 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-12-14 | 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 |
| 2016-07-15 | Default Decision | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 6 | No data | 6 | No data |
| 2016-02-25 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
| 2016-02-25 | 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 |
| 2016-02-25 | 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 |
| 2014-04-21 | Settlement (Pre-Hearing) | UNLIC STOOPLINE STAND | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
