| Name: | CHLOE 89 FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 2006 (18 years ago) |
| Entity Number: | 3406720 |
| ZIP code: | 11435 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 89-30 SUTPHIN BLVD, JAMAICA, NY, United States, 11435 |
| Principal Address: | 89-30 STUPHIN BLVD, JAMAICA, NY, United States, 11435 |
Contact Details
Phone +1 718-523-8200
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARLOS ESPINAL | DOS Process Agent | 89-30 SUTPHIN BLVD, JAMAICA, NY, United States, 11435 |
| Name | Role | Address |
|---|---|---|
| CARLOS ESPINAL | Chief Executive Officer | 89-30 SUTPHIN BLVD., JAMAICA, NY, United States, 11435 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 639589 | No data | Retail grocery store | No data | No data | No data | 89-30 SUTPHIN BLVD, JAMAICA, NY, 11435 | No data |
| 0081-22-127680 | No data | Alcohol sale | 2022-07-18 | 2022-07-18 | 2025-07-31 | 89 30 SUTPHIN BLVD, JAMAICA, New York, 11435 | Grocery Store |
| 2069983-DCA | Active | Business | 2018-04-24 | No data | 2024-03-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-22 | 2024-08-22 | Address | 89-30 SUTPHIN BLVD., JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer) |
| 2020-08-04 | 2024-08-22 | Address | 89-30 SUTPHIN BLVD, JAMAICA, NY, 11435, USA (Type of address: Service of Process) |
| 2018-08-01 | 2020-08-04 | Address | 89-30 SUTPHIN BLVD, JAMAICA, NY, 11435, USA (Type of address: Service of Process) |
| 2012-09-28 | 2018-08-01 | Address | 89-30 SUTPHIN BLVD, JAMAICA, NY, 11435, USA (Type of address: Service of Process) |
| 2012-09-28 | 2024-08-22 | Address | 89-30 SUTPHIN BLVD., JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer) |
| 2009-10-05 | 2012-09-28 | Address | 89-90 STUPHIN BLVD., JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer) |
| 2009-10-05 | 2012-09-28 | Address | 89-90 STUPHIN BLVD, JAMAICA, NY, 11435, USA (Type of address: Principal Executive Office) |
| 2006-08-30 | 2024-08-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-08-30 | 2012-09-28 | Address | 89-90 SUTPHIN BOULEVARD, QUEENS, NY, 11435, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240822003338 | 2024-08-22 | BIENNIAL STATEMENT | 2024-08-22 |
| 220811002670 | 2022-08-11 | BIENNIAL STATEMENT | 2022-08-01 |
| 200804061635 | 2020-08-04 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801006859 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 161205007966 | 2016-12-05 | BIENNIAL STATEMENT | 2016-08-01 |
| 140915006849 | 2014-09-15 | BIENNIAL STATEMENT | 2014-08-01 |
| 120928002425 | 2012-09-28 | BIENNIAL STATEMENT | 2012-08-01 |
| 100825002294 | 2010-08-25 | BIENNIAL STATEMENT | 2010-08-01 |
| 091005002731 | 2009-10-05 | BIENNIAL STATEMENT | 2008-08-01 |
| 060830000323 | 2006-08-30 | CERTIFICATE OF INCORPORATION | 2006-08-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-08-08 | IDEAL FOOD BASKET | 89-30 SUTPHIN BLVD, JAMAICA, Queens, NY, 11435 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-06-21 | IDEAL FOOD BASKET | 89-30 SUTPHIN BLVD, JAMAICA, Queens, NY, 11435 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-04-22 | No data | 8930 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-16 | IDEAL FOOD BASKET | 89-30 SUTPHIN BLVD, JAMAICA, Queens, NY, 11435 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2019-06-17 | No data | 8930 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-27 | No data | 8930 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-01 | No data | 8930 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-31 | No data | 8930 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-01 | No data | 8936 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-02 | No data | 8930 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | 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 |
|---|---|---|---|---|---|
| 3441172 | SCALE-01 | INVOICED | 2022-04-25 | 280 | SCALE TO 33 LBS |
| 3416675 | RENEWAL | INVOICED | 2022-02-11 | 1280 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3154410 | RENEWAL | INVOICED | 2020-02-03 | 1280 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3058587 | SCALE-01 | INVOICED | 2019-07-08 | 240 | SCALE TO 33 LBS |
| 2769771 | LICENSE | INVOICED | 2018-04-02 | 1280 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 2674751 | PROCESSING | INVOICED | 2017-10-10 | 320 | License Processing Fee |
| 2674748 | DCA-SUS | CREDITED | 2017-10-10 | 320 | Suspense Account |
| 2674749 | PROCESSING | CREDITED | 2017-10-10 | 120 | License Processing Fee |
| 2665503 | OL VIO | INVOICED | 2017-09-13 | 250 | OL - Other Violation |
| 2665502 | CL VIO | INVOICED | 2017-09-13 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-09-01 | Pleaded | UNLIC STOOPLINE STAND | 1 | 1 | No data | No data |
| 2017-09-01 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2017-09-01 | 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 |
| 2015-12-02 | 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 |
| 2015-12-02 | Pleaded | REFUND POLICY NOT CONSPICUOUSLY POSTED | 1 | 1 | No data | No data |
| 2015-07-28 | Pleaded | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | 1 | No data | No data |
| 2015-07-28 | 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. | 15 | 15 | No data | No data |
| 2014-02-21 | 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 |
| 2014-02-21 | Pleaded | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | 1 | No data | No data |
| 2014-02-21 | Pleaded | REFUND CONDTN NOT CONSPIC POSTED | 1 | 1 | No data | No data |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
