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2520 FOODMART CORP.

Company Details

Name: 2520 FOODMART CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jan 2013 (12 years ago)
Entity Number: 4343117
County: Richmond
Place of Formation: New York
Address: 2520 VICTORY BOULEVARD, STATEN ISLAND, NY, United States, 10314
Address ZIP Code: 10314

Contact Details

Phone +1 718-983-8686

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
KULDIP KAUR Chief Executive Officer 108 BRADLEY AVENUE, STATEN ISLAND, NY, United States, 10314

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2520 VICTORY BOULEVARD, STATEN ISLAND, NY, United States, 10314

Licenses

Number Status Type Date End date
2073480-1-DCA Inactive Business 2018-06-15 2019-11-30
1464744-DCA Inactive Business 2013-05-10 2018-12-31

Filings

Filing Number Date Filed Type Effective Date
150204006596 2015-02-04 BIENNIAL STATEMENT 2015-01-01
130109000189 2013-01-09 CERTIFICATE OF INCORPORATION 2013-01-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-05-20 No data 2520 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-23 No data 2520 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-02 No data 2520 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-12 No data 2520 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-14 No data 2520 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-08 No data 2520 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-08 No data 2520 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-25 No data 2520 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-12 No data 2520 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-09 No data 2520 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 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
2927334 PROCESSING INVOICED 2018-11-08 100 License Processing Fee
2927335 DCA-SUS CREDITED 2018-11-08 100 Suspense Account
2772161 LICENSE CREDITED 2018-04-06 200 Electronic Cigarette Dealer License Fee
2766167 TO VIO INVOICED 2018-03-29 1000 'TO - Tobacco Other
2750409 OL VIO INVOICED 2018-02-27 750 OL - Other Violation
2750410 WM VIO INVOICED 2018-02-27 75 WM - W&M Violation
2747899 SCALE-01 INVOICED 2018-02-23 20 SCALE TO 33 LBS
2546815 OL VIO INVOICED 2017-02-03 125 OL - Other Violation
2546816 WM VIO INVOICED 2017-02-03 50 WM - W&M Violation
2545942 SCALE-01 INVOICED 2017-02-02 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-02-14 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
2018-02-14 Pleaded LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 1 1 No data No data
2018-02-14 Hearing Decision SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 No data 1 No data
2017-01-25 Pleaded LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 2 2 No data No data
2017-01-25 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
2016-05-12 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2016-04-09 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2016-04-09 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2014-09-11 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