FERNANDEZ 224 FOOD CORP, NY

Chief Executive Officer

Name	Role	Address
ALJENIS LANFRANCO	Chief Executive Officer	3942 WHITE PLAINS ROAD, BRONX, NY, United States, 10466

DOS Process Agent

Name	Role	Address
FERNANDEZ 224 FOOD CORP.	DOS Process Agent	3942 WHITE PLAINS ROAD, BRONX, NY, United States, 10466

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
706808	No data	Retail grocery store	No data	No data	No data	3942 WHITE PLAINS RD, BRONX, NY, 10466	No data
0081-22-127910	No data	Alcohol sale	2022-07-20	2022-07-20	2025-07-31	3942 WHITE PLAINS RD, BRONX, New York, 10466	Grocery Store
2027573-DCA	Active	Business	2015-08-26	No data	2024-03-31	No data	No data

History

Start date	End date	Type	Value
2023-02-23	2023-03-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-23	2023-02-23	Address	3942 WHITE PLAINS ROAD, BRONX, NY, 10466, USA (Type of address: Chief Executive Officer)
2017-07-06	2023-02-23	Address	3942 WHITE PLAINS ROAD, BRONX, NY, 10466, USA (Type of address: Chief Executive Officer)
2017-07-06	2023-02-23	Address	3942 WHITE PLAINS ROAD, BRONX, NY, 10466, USA (Type of address: Service of Process)
2013-02-26	2023-02-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-02-26	2017-07-06	Address	3946 WHITE PLAINS ROAD, BRONX, NY, 10466, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230223000838	2023-02-23	BIENNIAL STATEMENT	2023-02-01
210216060718	2021-02-16	BIENNIAL STATEMENT	2021-02-01
190215060154	2019-02-15	BIENNIAL STATEMENT	2019-02-01
170706006308	2017-07-06	BIENNIAL STATEMENT	2017-02-01
130226000939	2013-02-26	CERTIFICATE OF INCORPORATION	2013-02-26

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-08-29	FOOD UNIVERSE MARKET PL	3942 WHITE PLAINS RD, BRONX, Bronx, NY, 10466	A	Food Inspection	Department of Agriculture and Markets	No data
2020-09-18	No data	3946 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-05-15	No data	3942 WHITE PLAINS 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
2019-07-19	No data	3946 WHITE PLAINS 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
2019-07-19	No data	3942 WHITE PLAINS 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
2018-07-19	No data	3492 WHITE PLAINS RD, Bronx, BRONX, NY, 10467	Unable to Locate	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-29	No data	3946 WHITE PLAINS 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
2017-11-03	No data	3942 WHITE PLAINS 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
2017-05-12	No data	3946 WHITE PLAINS 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
2017-05-02	No data	3942 WHITE PLAINS 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
2017-02-28	No data	3946 WHITE PLAINS 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
2016-12-13	No data	3946 WHITE PLAINS 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
2016-11-18	No data	3946 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-14	No data	3492 WHITE PLAINS RD, Bronx, BRONX, NY, 10467	Unable to Locate	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-18	No data	3946 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-21	No data	3942 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-14	No data	3946 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	Posting Order Served	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-30	No data	3946 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-23	No data	3942 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	Fail	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
3419089	RENEWAL	INVOICED	2022-02-18	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3275229	WM VIO	INVOICED	2020-12-28	400	WM - W&M Violation
3275228	OL VIO	INVOICED	2020-12-28	1750	OL - Other Violation
3256415	WM VIO	CREDITED	2020-11-12	25	WM - W&M Violation
3256414	OL VIO	CREDITED	2020-11-12	850	OL - Other Violation
3235613	WM VIO	VOIDED	2020-09-25	25	WM - W&M Violation
3235612	OL VIO	VOIDED	2020-09-25	850	OL - Other Violation
3233990	LL VIO	INVOICED	2020-09-21	875	LL - License Violation
3184573	RENEWAL	INVOICED	2020-06-25	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3173753	LL VIO	INVOICED	2020-04-03	1500	LL - License Violation
3099966	OL VIO	INVOICED	2019-10-04	500	OL - Other Violation
3099945	CL VIO	INVOICED	2019-10-04	350	CL - Consumer Law Violation
3066146	LL VIO	CREDITED	2019-07-26	750	LL - License Violation
3065900	CL VIO	CREDITED	2019-07-25	175	CL - Consumer Law Violation
3065901	OL VIO	CREDITED	2019-07-25	250	OL - Other Violation
3065575	SCALE-01	INVOICED	2019-07-24	200	SCALE TO 33 LBS
2812807	OL VIO	INVOICED	2018-07-13	250	OL - Other Violation
2807875	OL VIO	CREDITED	2018-07-11	900	OL - Other Violation
2734730	RENEWAL	INVOICED	2018-01-29	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2726157	OL VIO	INVOICED	2018-01-09	500	OL - Other Violation
2695996	SCALE-01	INVOICED	2017-11-17	200	SCALE TO 33 LBS
2478095	OL VIO	INVOICED	2016-10-28	250	OL - Other Violation
2478065	SCALE-01	INVOICED	2016-10-28	200	SCALE TO 33 LBS
2292062	RENEWAL	INVOICED	2016-03-03	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2146649	LICENSE	INVOICED	2015-08-06	160	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2142433	PL VIO	INVOICED	2015-07-31	3000	PL - Padlock Violation
2120962	SCALE-01	INVOICED	2015-07-06	200	SCALE TO 33 LBS
1864429	WM VIO	INVOICED	2014-10-27	900	WM - W&M Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-09-18	Default Decision	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	No data	1	No data
2020-09-18	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2020-09-18	Default Decision	5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.	18	No data	18	No data
2020-09-18	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	5	No data	5	No data
2020-09-18	Pleaded	Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure	1	1	No data	No data
2020-09-18	Pleaded	ENTITY IS OPERATING MORE STOOPLINE STANDS THAN PERMITTED BY THE LICENSE	1	1	No data	No data
2019-07-19	Default Decision	5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.	20	No data	20	No data
2019-07-19	Default Decision	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	1	No data	1	No data
2019-07-19	Default Decision	STOOP LINE STAND OR DISPLAY EXCEEDS SEVETH FEET IN HEIGHT.	1	No data	1	No data
2019-07-19	Default Decision	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	No data	1	No data
2019-07-19	Default Decision	Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure	1	No data	1	No data
2018-06-29	Pleaded	5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.	20	20	No data	No data
2017-11-03	Default Decision	5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.	20	No data	20	No data
2016-10-18	Pleaded	5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.	20	20	No data	No data
2015-06-30	Default Decision	UNLIC STOOPLINE STAND	1	No data	1	No data
2014-10-23	Pleaded	NO FALSE LABELS	3	3	No data	No data

Name:	FERNANDEZ 224 FOOD CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Feb 2013 (12 years ago)
Entity Number:	4365876
County:	Bronx
Place of Formation:	New York
Address:	3942 WHITE PLAINS ROAD, BRONX, NY, United States, 10466
Address ZIP Code:	10466

FERNANDEZ 224 FOOD CORP.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

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Related by address