| Name: | STEPHANIE FOODS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 2009 (15 years ago) |
| Entity Number: | 3876304 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 416 LEWIS AVENUE, BROOKLYN, NY, United States, 11233 |
| Address ZIP Code: | 11233 |
| Principal Address: | 1015 WASHINGTON AVE APT 1-M, BROOKLYN, NY, United States, 11225 |
| Principal Address ZIP Code: | 11225 |
Contact Details
Phone +1 718-756-5730
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAMON MELO | Chief Executive Officer | 1015 WASHINGTON AVE APT 1-M, BROOKLYN, NY, United States, 11225 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 416 LEWIS AVENUE, BROOKLYN, NY, United States, 11233 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1361061-DCA | Inactive | Business | 2010-07-01 | 2023-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131220002061 | 2013-12-20 | BIENNIAL STATEMENT | 2013-11-01 |
| 091106000579 | 2009-11-06 | CERTIFICATE OF INCORPORATION | 2009-11-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-20 | No data | 416 LEWIS AVE, Brooklyn, BROOKLYN, NY, 11233 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-21 | No data | 416 LEWIS AVE, Brooklyn, BROOKLYN, NY, 11233 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-24 | No data | 416 LEWIS AVE, Brooklyn, BROOKLYN, NY, 11233 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-12 | No data | 416 LEWIS AVE, Brooklyn, BROOKLYN, NY, 11233 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-27 | No data | 416 LEWIS AVE, Brooklyn, BROOKLYN, NY, 11233 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-21 | No data | 416 LEWIS AVE, Brooklyn, BROOKLYN, NY, 11233 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-09 | No data | 416 LEWIS AVE, Brooklyn, BROOKLYN, NY, 11233 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-04 | No data | 416 LEWIS AVE, Brooklyn, BROOKLYN, NY, 11233 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-27 | No data | 416 LEWIS AVE, Brooklyn, BROOKLYN, NY, 11233 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-30 | No data | 416 LEWIS AVE, Brooklyn, BROOKLYN, NY, 11233 | 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 |
|---|---|---|---|---|---|
| 3388172 | RENEWAL | INVOICED | 2021-11-09 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3371674 | SCALE-01 | INVOICED | 2021-09-21 | 20 | SCALE TO 33 LBS |
| 3107237 | RENEWAL | INVOICED | 2019-10-28 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2832305 | CL VIO | INVOICED | 2018-08-23 | 175 | CL - Consumer Law Violation |
| 2832326 | OL VIO | INVOICED | 2018-08-23 | 125 | OL - Other Violation |
| 2831233 | SCALE-01 | INVOICED | 2018-08-21 | 20 | SCALE TO 33 LBS |
| 2702638 | RENEWAL | INVOICED | 2017-11-30 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2654235 | SCALE-01 | INVOICED | 2017-08-10 | 20 | SCALE TO 33 LBS |
| 2544330 | TP VIO | INVOICED | 2017-01-31 | 750 | TP - Tobacco Fine Violation |
| 2393210 | SCALE-01 | INVOICED | 2016-08-02 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-08-09 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2018-08-09 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2016-12-30 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
