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  5. DE REIMER FOOD CORP.

DE REIMER FOOD CORP.

Company Details

Name: DE REIMER FOOD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Apr 2011 (14 years ago)
Entity Number: 4079082
ZIP code: 10475
County: Bronx
Place of Formation: New York
Address: 3821 BOSTON ROAD, BRONX, NY, United States, 10475
Principal Address: 3821 BOSTON RD, BRONX, NY, United States, 10475

Contact Details

Phone +1 347-285-2751

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MOIMER TAREB Chief Executive Officer 3821 BOSTON RD, BRONX, NY, United States, 10475

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3821 BOSTON ROAD, BRONX, NY, United States, 10475

Licenses

Number Status Type Date End date Address
609469 No data Retail grocery store No data No data 3821 BOSTON RD, BRONX, NY, 10466
1394018-DCA Inactive Business 2011-05-26 2024-12-31 No data

History

Start date End date Type Value
2022-09-07 2022-10-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-01 2022-09-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-04-08 2022-04-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
130619002058 2013-06-19 BIENNIAL STATEMENT 2013-04-01
110408000415 2011-04-08 CERTIFICATE OF INCORPORATION 2011-04-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-08-16 No data 3821 BOSTON RD, Bronx, BRONX, NY, 10466 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-27 No data 3821 BOSTON RD, Bronx, BRONX, NY, 10466 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-03-11 No data 3821 BOSTON RD, Bronx, BRONX, NY, 10466 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-10 No data 3821 BOSTON RD, Bronx, BRONX, NY, 10466 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-03 No data 3821 BOSTON RD, Bronx, BRONX, NY, 10466 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-04 No data 3821 BOSTON RD, Bronx, BRONX, NY, 10466 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-27 No data 3821 BOSTON RD, Bronx, BRONX, NY, 10466 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-29 No data 3821 BOSTON RD, Bronx, BRONX, NY, 10466 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-17 No data 3821 BOSTON RD, Bronx, BRONX, NY, 10466 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-13 No data 3821 BOSTON RD, Bronx, BRONX, NY, 10466 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
3564149 RENEWAL INVOICED 2022-12-08 200 Tobacco Retail Dealer Renewal Fee
3473827 TP VIO INVOICED 2022-08-18 2750 TP - Tobacco Fine Violation
3473805 SS VIO INVOICED 2022-08-18 250 SS - State Surcharge (Tobacco)
3473826 TS VIO INVOICED 2022-08-18 1125 TS - State Fines (Tobacco)
3436639 OL VIO INVOICED 2022-04-08 100 OL - Other Violation
3413342 TP VIO INVOICED 2022-02-02 1000 TP - Tobacco Fine Violation
3413343 TO VIO INVOICED 2022-02-02 2000 'TO - Tobacco Other
3413115 OL VIO CREDITED 2022-02-02 100 OL - Other Violation
3410548 SCALE-01 INVOICED 2022-01-28 20 SCALE TO 33 LBS
3268715 RENEWAL INVOICED 2020-12-11 200 Tobacco Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-08-16 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-08-16 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-08-16 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
2022-01-27 Pleaded SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE 1 1 No data No data
2022-01-27 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2022-01-27 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
2018-08-27 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2018-08-27 Pleaded SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 1 No data No data
2018-08-27 Pleaded SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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