Name: | ALESAYI FOOD CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 17 Mar 2011 (14 years ago) |
Entity Number: | 4069278 |
County: | Bronx |
Place of Formation: | New York |
Address: | 786 ALLERTON AVENUE, BRONX, NY, United States, 10467 |
Address ZIP Code: | 10467 |
Principal Address: | 786 ALLERTON AVE, BRONX, NY, United States, 10467 |
Principal Address ZIP Code: | 10467 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 786 ALLERTON AVENUE, BRONX, NY, United States, 10467 |
Name | Role | Address |
---|---|---|
FADHEL ALESAYI | Chief Executive Officer | 786 ALLERTON AVE, BRONX, NY, United States, 10467 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1401540-DCA | Inactive | Business | 2011-07-26 | 2014-12-31 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
130328002400 | 2013-03-28 | BIENNIAL STATEMENT | 2013-03-01 |
110317000968 | 2011-03-17 | CERTIFICATE OF INCORPORATION | 2011-03-17 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2016-05-12 | No data | 786 ALLERTON AVE, Bronx, BRONX, NY, 10467 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-03-18 | No data | 786 ALLERTON AVE, Bronx, BRONX, NY, 10467 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-07-29 | No data | 786 ALLERTON AVE, Bronx, BRONX, NY, 10467 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-06-21 | No data | 786 ALLERTON AVE, Bronx, BRONX, NY, 10467 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-04-28 | No data | 786 ALLERTON AVE, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-01-31 | No data | 786 ALLERTON AVE, Bronx, BRONX, NY, 10467 | 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 |
---|---|---|---|---|---|
1778071 | INTEREST | INVOICED | 2014-09-10 | 11.1899995803833 | Interest Payment |
1756623 | INTEREST | INVOICED | 2014-08-10 | 22.3799991607666 | Interest Payment |
1725140 | INTEREST | INVOICED | 2014-07-10 | 33.56999969482422 | Interest Payment |
1702187 | INTEREST | INVOICED | 2014-06-10 | 44.7599983215332 | Interest Payment |
1677916 | INTEREST | INVOICED | 2014-05-10 | 55.95000076293945 | Interest Payment |
1631494 | SS VIO | INVOICED | 2014-03-24 | 100 | SS - State Surcharge (Tobacco) |
1631493 | LL VIO | INVOICED | 2014-03-24 | 500 | LL - License Violation |
1631491 | TS VIO | INVOICED | 2014-03-24 | 3000 | TS - State Fines (Tobacco) |
1631492 | TP VIO | INVOICED | 2014-03-24 | 2000 | TP - Tobacco Fine Violation |
1604701 | OL VIO | INVOICED | 2014-02-28 | 375 | OL - Other Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2014-01-31 | Default Decision | SELLING A TOBACCO THAT HAD BEEN REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING (KNOWN AS ''LOOSIES'') | 1 | No data | 1 | No data |
2014-01-31 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
2014-01-31 | Default Decision | SELLING A TOBACCO PRODUCT THAT HAS BEEN REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING (KNOWN AS ''LOOSIES'') | 1 | No data | 1 | No data |
2014-01-31 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
2014-01-31 | Default Decision | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
2014-01-31 | Pleaded | SELLING FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State