LITTLE NECK FOODS INC.

Company Details

Name:	LITTLE NECK FOODS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Nov 2011 (13 years ago)
Entity Number:	4165322
County:	Queens
Place of Formation:	New York
Address:	253-02 UNION TPKE., GLEN OAKS, NY, United States, 11004
Address ZIP Code:	11004
Principal Address:	3591 FAMS COURT, LEVITTOWN, NY, United States, 11756
Principal Address ZIP Code:	11756

Contact Details

Phone +1 718-831-5439

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
MOHAMMAD IDREES	Chief Executive Officer	253-02 UNION TURNPIKE, GLEN OAKS, NY, United States, 11004

Agent

Name	Role	Address
MOHAMMAD IDRESS	Agent	3591 FAMS COURT, LEVITTOWN, NY, 11756

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	253-02 UNION TPKE., GLEN OAKS, NY, United States, 11004

Licenses

Number	Status	Type	Date	End date	Address
671841	No data	Retail grocery store	No data	No data	253-02 UNION TPKE, GLEN OAKS, NY, 11004
2073036-1-DCA	Inactive	Business	2018-06-11	2023-11-30	No data
1421039-DCA	Inactive	Business	2012-03-02	2023-12-31	No data

Filings

Filing Number	Date Filed	Type	Effective Date
131211002353	2013-12-11	BIENNIAL STATEMENT	2013-11-01
111115000002	2011-11-15	CERTIFICATE OF INCORPORATION	2011-11-15

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-09-19	No data	25302 UNION TPKE, Queens, GLEN OAKS, NY, 11004	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-26	7-ELEVEN STORE #35026A	253-02 UNION TPKE, GLEN OAKS, Queens, NY, 11004	A	Food Inspection	Department of Agriculture and Markets	No data
2021-11-29	No data	25302 UNION TPKE, Queens, GLEN OAKS, NY, 11004	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-10-05	No data	25302 UNION TPKE, Queens, GLEN OAKS, NY, 11004	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-31	No data	25302 UNION TPKE, Queens, GLEN OAKS, NY, 11004	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-02	No data	25302 UNION TPKE, Queens, GLEN OAKS, NY, 11004	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-14	No data	25302 UNION TPKE, Queens, GLEN OAKS, NY, 11004	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-02	No data	25302 UNION TPKE, Queens, GLEN OAKS, NY, 11004	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-20	No data	25302 UNION TPKE, Queens, GLEN OAKS, NY, 11004	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-14	No data	25302 UNION TPKE, Queens, GLEN OAKS, NY, 11004	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-06	No data	25302 UNION TPKE, Queens, GLEN OAKS, NY, 11004	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-18	No data	25302 UNION TPKE, Queens, GLEN OAKS, NY, 11004	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-01	No data	25302 UNION TPKE, Queens, GLEN OAKS, NY, 11004	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-21	No data	25302 UNION TPKE, Queens, GLEN OAKS, NY, 11004	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-26	No data	25302 UNION TPKE, Queens, GLEN OAKS, NY, 11004	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-13	No data	25302 UNION TPKE, Queens, GLEN OAKS, NY, 11004	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-18	No data	25302 UNION TPKE, Queens, GLEN OAKS, NY, 11004	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-08	No data	25302 UNION TPKE, Queens, GLEN OAKS, NY, 11004	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
3524936	OL VIO	INVOICED	2022-09-21	125	OL - Other Violation
3384543	RENEWAL	INVOICED	2021-10-28	200	Tobacco Retail Dealer Renewal Fee
3384606	RENEWAL	INVOICED	2021-10-28	200	Electronic Cigarette Dealer Renewal
3139519	RENEWAL	INVOICED	2020-01-04	200	Tobacco Retail Dealer Renewal Fee
3122404	LICENSEDOC15	INVOICED	2019-12-03	15	License Document Replacement
3086898	RENEWAL	INVOICED	2019-09-18	200	Electronic Cigarette Dealer Renewal
2758062	LICENSE	INVOICED	2018-03-11	200	Electronic Cigarette Dealer License Fee
2699808	RENEWAL	INVOICED	2017-11-27	110	Cigarette Retail Dealer Renewal Fee
2698394	OL VIO	INVOICED	2017-11-22	375	OL - Other Violation
2360758	OL VIO	INVOICED	2016-06-08	125	OL - Other Violation
2209709	RENEWAL	INVOICED	2015-11-04	110	Cigarette Retail Dealer Renewal Fee
1531455	TP VIO	INVOICED	2013-12-10	1000	TP - Tobacco Fine Violation
1531454	TS VIO	INVOICED	2013-12-10	1500	TS - State Fines (Tobacco)
1530244	SS VIO	INVOICED	2013-12-09	50	SS - State Surcharge (Tobacco)
1520867	RENEWAL	INVOICED	2013-12-02	110	Cigarette Retail Dealer Renewal Fee
1487354	TP VIO	CREDITED	2013-10-31	750	TP - Tobacco Fine Violation
1487353	TS VIO	CREDITED	2013-10-31	1125	TS - State Fines (Tobacco)
1487351	SS VIO	CREDITED	2013-10-31	50	SS - State Surcharge (Tobacco)
216085	TS VIO	INVOICED	2013-04-26	7000	TS - State Fines (Tobacco)
216086	TP VIO	INVOICED	2013-04-26	500	TP - Tobacco Fine Violation
216084	SS VIO	INVOICED	2013-04-26	50	SS - State Surcharge (Tobacco)
216087	APPEAL	INVOICED	2013-03-14	25	Appeal Filing Fee
203472	OL VIO	INVOICED	2013-01-23	350	OL - Other Violation
186777	OL VIO	INVOICED	2012-10-04	500	OL - Other Violation
1132332	LICENSE	INVOICED	2012-03-03	110	Cigarette Retail Dealer License Fee
1132331	CNV_TFEE	INVOICED	2012-03-03	2.740000009536743	WT and WH - Transaction Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-09-19	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
2017-11-14	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
2016-06-01	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

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

LITTLE NECK FOODS INC.

Company Details

Chief Executive Officer

Agent

DOS Process Agent

Licenses

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address