| 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 |
| ZIP code: | 10314 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 2520 VICTORY BOULEVARD, STATEN ISLAND, NY, United States, 10314 |
Contact Details
Phone +1 718-983-8686
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KULDIP KAUR | Chief Executive Officer | 108 BRADLEY AVENUE, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2520 VICTORY BOULEVARD, STATEN ISLAND, NY, United States, 10314 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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: 25 Nov 2024
Sources: New York Secretary of State
