| Name: | ANTONICO FOODS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 2010 (14 years ago) |
| Entity Number: | 3963548 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 99 ELLIS STREET, STATEN ISLAND, NY, United States, 10307 |
| Address ZIP Code: | 10307 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTONICO FOODS CORP. | DOS Process Agent | 99 ELLIS STREET, STATEN ISLAND, NY, United States, 10307 |
| Name | Role | Address |
|---|---|---|
| LEONARDO PESCE | Chief Executive Officer | 99 ELLIS STREET, STATEN ISLAND, NY, United States, 10307 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 641567 | Retail grocery store | No data | No data | No data | 99 ELLIS ST, STATEN ISLAND, NY, 10307 | No data |
| 0081-20-108787 | Alcohol sale | 2023-10-16 | 2023-10-16 | 2026-11-30 | 99 ELLIS ST, STATEN ISLAND, New York, 10307 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-07 | 2024-05-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-07 | 2023-07-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-08-16 | 2020-07-30 | Address | 99 ELLIS STREET, STATEN ISLAND, NY, 10307, USA (Type of address: Service of Process) |
| 2010-06-18 | 2022-04-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-06-18 | 2012-08-16 | Address | 40 EXCHANGE PLACE, SUITE 1820, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200730060032 | 2020-07-30 | BIENNIAL STATEMENT | 2020-06-01 |
| 180911006111 | 2018-09-11 | BIENNIAL STATEMENT | 2018-06-01 |
| 160802007239 | 2016-08-02 | BIENNIAL STATEMENT | 2016-06-01 |
| 140725006125 | 2014-07-25 | BIENNIAL STATEMENT | 2014-06-01 |
| 120816002769 | 2012-08-16 | BIENNIAL STATEMENT | 2012-06-01 |
| 100618000404 | 2010-06-18 | CERTIFICATE OF INCORPORATION | 2010-06-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-13 | LA BELLA MARKETPLACE | 99 ELLIS ST, STATEN ISLAND, Richmond, NY, 10307 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-04-14 | No data | 99 ELLIS ST, Staten Island, STATEN ISLAND, NY, 10307 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-10 | LA BELLA MARKETPLACE | 99 ELLIS ST, STATEN ISLAND, Richmond, NY, 10307 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2021-02-26 | No data | 99 ELLIS ST, Staten Island, STATEN ISLAND, NY, 10307 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-05-28 | No data | 99 ELLIS ST, Staten Island, STATEN ISLAND, NY, 10307 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-13 | No data | 99 ELLIS ST, Staten Island, STATEN ISLAND, NY, 10307 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-10 | No data | 99 ELLIS ST, Staten Island, STATEN ISLAND, NY, 10307 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-08 | No data | 99 ELLIS ST, Staten Island, STATEN ISLAND, NY, 10307 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-07 | No data | 99 ELLIS ST, Staten Island, STATEN ISLAND, NY, 10307 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-23 | No data | 99 ELLIS ST, Staten Island, STATEN ISLAND, NY, 10307 | 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 |
|---|---|---|---|---|---|
| 3438622 | SCALE-01 | INVOICED | 2022-04-15 | 460 | SCALE TO 33 LBS |
| 3301918 | OL VIO | INVOICED | 2021-03-01 | 250 | OL - Other Violation |
| 3301104 | SCALE-01 | INVOICED | 2021-02-26 | 460 | SCALE TO 33 LBS |
| 2779071 | SCALE-01 | INVOICED | 2018-04-20 | 440 | SCALE TO 33 LBS |
| 2402320 | OL VIO | INVOICED | 2016-08-29 | 425 | OL - Other Violation |
| 2400051 | SCALE-01 | INVOICED | 2016-08-19 | 440 | SCALE TO 33 LBS |
| 2324572 | OL VIO | INVOICED | 2016-04-13 | 250 | OL - Other Violation |
| 1865681 | WM VIO | INVOICED | 2014-10-28 | 1500 | WM - W&M Violation |
| 1627142 | CL VIO | INVOICED | 2014-03-19 | 175 | CL - Consumer Law Violation |
| 1627143 | OL VIO | INVOICED | 2014-03-19 | 187.5 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-02-26 | 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 |
| 2016-08-08 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | 1 | No data | No data |
| 2016-08-08 | 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 |
| 2016-04-07 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2014-10-23 | Pleaded | NO FALSE LABELS | 5 | 5 | No data | No data |
| 2014-03-05 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | 1 | No data | No data |
| 2014-03-05 | 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 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
