EL FLACO FOOD CORP.

Company Details

Name:	EL FLACO FOOD CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Mar 2009 (16 years ago)
Entity Number:	3792366
County:	Kings
Place of Formation:	New York
Address:	1093 LINDEN BOULEVARD, BROOKLYN, NY, United States, 11212
Address ZIP Code:	11212
Principal Address:	1093 LINDEN BLVD, BROOKLYN, NY, United States, 11212
Principal Address ZIP Code:	11212

Contact Details

Phone +1 718-458-5822

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
FREDDY R MELO	Chief Executive Officer	1093 LINDEN BLVD, BROOKLYN, NY, United States, 11212

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1093 LINDEN BOULEVARD, BROOKLYN, NY, United States, 11212

Licenses

Number	Status	Type	Date	End date
1336645-DCA	Inactive	Business	2009-10-21	2023-12-31

History

Start date	End date	Type	Value
2009-03-30	2009-08-24	Address	252 CENTRAL AVENUE, BROOKLYN, NY, 11221, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
110420002587	2011-04-20	BIENNIAL STATEMENT	2011-03-01
090824000566	2009-08-24	CERTIFICATE OF CHANGE	2009-08-24
090330000420	2009-03-30	CERTIFICATE OF INCORPORATION	2009-03-30

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-04-25	No data	1093 LINDEN BLVD, Brooklyn, BROOKLYN, NY, 11212	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-20	No data	1093 LINDEN BLVD, Brooklyn, BROOKLYN, NY, 11212	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-12	No data	1093 LINDEN BLVD, Brooklyn, BROOKLYN, NY, 11212	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-06	No data	1093 LINDEN BLVD, Brooklyn, BROOKLYN, NY, 11212	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-26	No data	1093 LINDEN BLVD, Brooklyn, BROOKLYN, NY, 11212	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-17	No data	1093 LINDEN BLVD, Brooklyn, BROOKLYN, NY, 11212	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-03	No data	1093 LINDEN BLVD, Brooklyn, BROOKLYN, NY, 11212	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-24	No data	1093 LINDEN BLVD, Brooklyn, BROOKLYN, NY, 11212	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-25	No data	1093 LINDEN BLVD, Brooklyn, BROOKLYN, NY, 11212	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-29	No data	1093 LINDEN BLVD, Brooklyn, BROOKLYN, NY, 11212	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-26	No data	1093 LINDEN BLVD, Brooklyn, BROOKLYN, NY, 11212	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-14	No data	1093 LINDEN BLVD, Brooklyn, BROOKLYN, NY, 11212	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
3441089	TO VIO	INVOICED	2022-04-25	500	'TO - Tobacco Other
3441088	TP VIO	INVOICED	2022-04-25	2000	TP - Tobacco Fine Violation
3408217	RENEWAL	INVOICED	2022-01-19	200	Tobacco Retail Dealer Renewal Fee
3330563	TP VIO	INVOICED	2021-05-14	1000	TP - Tobacco Fine Violation
3128825	RENEWAL	INVOICED	2019-12-17	200	Tobacco Retail Dealer Renewal Fee
2941688	CL VIO	INVOICED	2018-12-10	175	CL - Consumer Law Violation
2938832	SCALE-01	INVOICED	2018-12-04	20	SCALE TO 33 LBS
2892113	TP VIO	INVOICED	2018-09-27	750	TP - Tobacco Fine Violation
2702261	RENEWAL	INVOICED	2017-11-29	110	Cigarette Retail Dealer Renewal Fee
2585724	SCALE-01	INVOICED	2017-04-05	20	SCALE TO 33 LBS
2257343	RENEWAL	INVOICED	2016-01-13	110	Cigarette Retail Dealer Renewal Fee
2122627	SCALE-01	INVOICED	2015-07-08	20	SCALE TO 33 LBS
1553107	RENEWAL	INVOICED	2014-01-07	110	Cigarette Retail Dealer Renewal Fee
1043647	RENEWAL	INVOICED	2011-12-12	110	CRD Renewal Fee
1043648	CNV_TFEE	INVOICED	2011-12-12	2.740000009536743	WT and WH - Transaction Fee
324057	CNV_SI	INVOICED	2011-04-05	20	SI - Certificate of Inspection fee (scales)
320320	CNV_SI	INVOICED	2010-01-13	20	SI - Certificate of Inspection fee (scales)
975419	LICENSE	INVOICED	2009-10-22	140	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-04-20	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2022-04-20	Pleaded	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	1	No data	No data
2021-05-12	Pleaded	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	1	No data	No data
2018-11-26	Pleaded	RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2018-09-17	Pleaded	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	1	No data	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State