1613 FOOD CORP.

Company Details

Name:	1613 FOOD CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Jun 2009 (15 years ago) (Companies founded in June 2009)
Entity Number:	3823864
ZIP code:	10040 (Companies in New York, 10040)
County:	New York
Place of Formation:	New York
Address:	1613 ST. NICHOLAS AVENUE, NEW YORK, NY, United States, 10040
Principal Address:	1613 ST NICHOLAS AVE, NEW YORK, NY, United States, 10040

Contact Details

Phone +1 917-939-3193

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
MOHAMED ALSHUGAA	Chief Executive Officer	1613 ST NICHOLAS AVE, NEW YORK, NY, United States, 10040

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1613 ST. NICHOLAS AVENUE, NEW YORK, NY, United States, 10040

Licenses

Number	Status	Type	Date	End date
2099710-DCA	Active	Business	2021-06-28	2024-03-31
2068105-1-DCA	Inactive	Business	2018-03-21	2023-11-30
1359559-DCA	Inactive	Business	2010-06-18	2023-12-31

History

Start date	End date	Type	Value
2023-05-22	2023-05-22	Address	1613 ST NICHOLAS AVE, NEW YORK, NY, 10040, USA (Type of address: Chief Executive Officer)
2011-09-16	2023-05-22	Address	1613 ST NICHOLAS AVE, NEW YORK, NY, 10040, USA (Type of address: Chief Executive Officer)
2009-06-18	2023-05-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-06-18	2023-05-22	Address	1613 ST. NICHOLAS AVENUE, NEW YORK, NY, 10040, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230522002300	2023-05-22	BIENNIAL STATEMENT	2021-06-01
110916002499	2011-09-16	BIENNIAL STATEMENT	2011-06-01
090618000556	2009-06-18	CERTIFICATE OF INCORPORATION	2009-06-18

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-04-12	No data	1613 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-27	No data	Manhattan, NEW YORK, NY, 10040	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-27	No data	1613 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-09	No data	1613 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-16	No data	1613 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-05	No data	Manhattan, NEW YORK, NY, 10040	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-09	No data	Manhattan, NEW YORK, NY, 10040	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-11	No data	1613 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-08	No data	1613 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-09	No data	1613 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-28	No data	1613 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-05-11	No data	1613 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-15	No data	1613 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-19	No data	1613 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-09	No data	1613 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	No 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	1613 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	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	1613 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-30	No data	1613 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-18	No data	1613 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-21	No data	1613 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-27	No data	1613 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-20	No data	1613 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	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
3605077	SCALE-01	INVOICED	2023-02-28	20	SCALE TO 33 LBS
3436548	RENEWAL	INVOICED	2022-04-07	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3393510	RENEWAL	INVOICED	2021-12-06	200	Tobacco Retail Dealer Renewal Fee
3383079	RENEWAL	INVOICED	2021-10-25	200	Electronic Cigarette Dealer Renewal
3334332	LICENSE	INVOICED	2021-05-30	240	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
3236582	TP VIO	CREDITED	2020-09-30	1000	TP - Tobacco Fine Violation
3110644	RENEWAL	INVOICED	2019-10-31	200	Tobacco Retail Dealer Renewal Fee
3101652	RENEWAL	INVOICED	2019-10-09	200	Electronic Cigarette Dealer Renewal
3027368	CL VIO	INVOICED	2019-05-02	350	CL - Consumer Law Violation
3027369	OL VIO	INVOICED	2019-05-02	150	OL - Other Violation
3023913	SCALE-01	INVOICED	2019-04-30	20	SCALE TO 33 LBS
2739608	LICENSE	INVOICED	2018-02-05	200	Electronic Cigarette Dealer License Fee
2710655	RENEWAL	INVOICED	2017-12-14	110	Cigarette Retail Dealer Renewal Fee
2642132	WM VIO	INVOICED	2017-07-14	25	WM - W&M Violation
2627278	CL VIO	CREDITED	2017-06-19	175	CL - Consumer Law Violation
2627279	WM VIO	CREDITED	2017-06-19	25	WM - W&M Violation
2625338	SCALE-01	INVOICED	2017-06-15	20	SCALE TO 33 LBS
2226866	RENEWAL	INVOICED	2015-12-02	110	Cigarette Retail Dealer Renewal Fee
2204164	SCALE-01	INVOICED	2015-10-28	20	SCALE TO 33 LBS
1850955	OL VIO	CREDITED	2014-10-09	1000	OL - Other Violation
1851196	OL VIO	INVOICED	2014-10-09	5000	OL - Other Violation
1850954	LL VIO	INVOICED	2014-10-09	500	LL - License Violation
1775086	OL VIO	CREDITED	2014-09-05	1875	OL - Other Violation
1518698	RENEWAL	INVOICED	2013-11-27	110	Cigarette Retail Dealer Renewal Fee
204695	OL VIO	INVOICED	2013-09-24	250	OL - Other Violation
1050946	RENEWAL	INVOICED	2011-11-04	110	CRD Renewal Fee
1013725	LICENSE	INVOICED	2010-06-18	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-09-28	Hearing Decision	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	No data	No data	1
2019-04-19	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2019-04-19	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2019-04-19	Pleaded	NO LASER POINTER SIGN/BAD DISPLAY	1	1	No data	No data
2017-06-07	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2017-06-07	Pleaded	BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS.	1	1	No data	No data
2014-08-20	Default Decision	DID NOT ANSWER N/O/H OR SUBPOENA	1	No data	1	No data
2014-08-20	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	5	No data	5	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

1613 FOOD CORP.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address