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NEW FILSITE FOODMART, INC.

Company Details

Name: NEW FILSITE FOODMART, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Apr 2013 (12 years ago)
Entity Number: 4382265
ZIP code: 11102
County: Queens
Place of Formation: New York
Address: 2503 30TH AVENUE, ASTORIA, NY, United States, 11102

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2503 30TH AVENUE, ASTORIA, NY, United States, 11102

Filings

Filing Number Date Filed Type Effective Date
130402000383 2013-04-02 CERTIFICATE OF INCORPORATION 2013-04-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-08-06 No data 2325 30TH AVE, Queens, ASTORIA, NY, 11102 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-20 No data 2325 30TH AVE, Queens, ASTORIA, NY, 11102 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-02-05 No data 2325 30TH AVE, Queens, ASTORIA, NY, 11102 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
2399258 SCALE-01 INVOICED 2016-08-16 20 SCALE TO 33 LBS
2136744 SCALE-01 INVOICED 2015-07-23 20 SCALE TO 33 LBS
1605609 CL VIO INVOICED 2014-02-28 350 CL - Consumer Law Violation
1605608 OL VIO CREDITED 2014-02-28 375 OL - Other Violation
1605610 OL VIO INVOICED 2014-02-28 375 OL - Other Violation
1605607 CL VIO CREDITED 2014-02-28 350 CL - Consumer Law Violation
1586994 SCALE-01 INVOICED 2014-02-10 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-02-05 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
2014-02-05 Pleaded ON RECEIPTS, MISSING PROVIDER'S LEGAL NAME AND ADDRESS 1 1 No data No data
2014-02-05 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data
2014-02-05 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State