| Name: | 140-04 FOCH GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 2011 (13 years ago) |
| Entity Number: | 4166912 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 140-04 FOCH BLVD, JAMAICA, NY, United States, 11436 |
| Address ZIP Code: | 11436 |
Contact Details
Phone +1 718-322-4230
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANGELICA RAMOS | Chief Executive Officer | 140-04 FOCH BLVD, JAMAICA, NY, United States, 11436 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 140-04 FOCH BLVD, JAMAICA, NY, United States, 11436 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1425369-DCA | Inactive | Business | 2012-04-24 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131114006595 | 2013-11-14 | BIENNIAL STATEMENT | 2013-11-01 |
| 111117000556 | 2011-11-17 | CERTIFICATE OF INCORPORATION | 2011-11-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-10-03 | No data | 14004 FOCH BLVD, Queens, JAMAICA, NY, 11436 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-13 | No data | 14004 FOCH BLVD, Queens, JAMAICA, NY, 11436 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-20 | No data | 14004 FOCH BLVD, Queens, JAMAICA, NY, 11436 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-23 | No data | 14004 FOCH BLVD, Queens, JAMAICA, NY, 11436 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-17 | No data | 14004 FOCH BLVD, Queens, JAMAICA, NY, 11436 | No 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 |
|---|---|---|---|---|---|
| 2383790 | CL VIO | INVOICED | 2016-07-14 | 175 | CL - Consumer Law Violation |
| 2371142 | CL VIO | CREDITED | 2016-06-23 | 350 | CL - Consumer Law Violation |
| 2369454 | SCALE-01 | INVOICED | 2016-06-21 | 20 | SCALE TO 33 LBS |
| 2212232 | RENEWAL | INVOICED | 2015-11-09 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1525989 | RENEWAL | INVOICED | 2013-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1137256 | LICENSE | INVOICED | 2012-04-24 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-06-13 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2016-06-13 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
