| Name: | T & C FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 2013 (12 years ago) |
| Entity Number: | 4383291 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2552 LINDEN BLVD, BROOKLYN, NY, United States, 11208 |
| Address ZIP Code: | 11208 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTONIO TORIBIO | Agent | 2552 LINDEN BLVD, BROOKLYN, NY, 11208 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2552 LINDEN BLVD, BROOKLYN, NY, United States, 11208 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-04-03 | 2013-09-16 | Address | 48-18 BROADWAY, ASTORIA, NY, 11103, USA (Type of address: Registered Agent) |
| 2013-04-03 | 2013-09-16 | Address | 48-18 BROADWAY, ASTORIA, NY, 11103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130916000023 | 2013-09-16 | CERTIFICATE OF CHANGE | 2013-09-16 |
| 130403000914 | 2013-04-03 | CERTIFICATE OF INCORPORATION | 2013-04-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-07-26 | No data | 2552 LINDEN BLVD, Brooklyn, BROOKLYN, NY, 11208 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-12 | No data | 2552 LINDEN BLVD, Brooklyn, BROOKLYN, NY, 11208 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-31 | No data | 2552 LINDEN BLVD, Brooklyn, BROOKLYN, NY, 11208 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-18 | No data | 2552 LINDEN BLVD, Brooklyn, BROOKLYN, NY, 11208 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-03 | No data | 2552 LINDEN BLVD, Brooklyn, BROOKLYN, NY, 11208 | Pass | 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 |
|---|---|---|---|---|---|
| 2906039 | CL VIO | INVOICED | 2018-10-09 | 700 | CL - Consumer Law Violation |
| 2906040 | WM VIO | INVOICED | 2018-10-09 | 1200 | WM - W&M Violation |
| 2827511 | WM VIO | CREDITED | 2018-08-08 | 175 | WM - W&M Violation |
| 2827510 | CL VIO | CREDITED | 2018-08-08 | 520 | CL - Consumer Law Violation |
| 2826488 | SCALE-01 | INVOICED | 2018-08-06 | 80 | SCALE TO 33 LBS |
| 2669125 | OL VIO | INVOICED | 2017-09-22 | 475 | OL - Other Violation |
| 2669124 | CL VIO | INVOICED | 2017-09-22 | 175 | CL - Consumer Law Violation |
| 2669126 | WM VIO | INVOICED | 2017-09-22 | 300 | WM - W&M Violation |
| 2668674 | SCALE-01 | INVOICED | 2017-09-21 | 80 | SCALE TO 33 LBS |
| 2456351 | CL VIO | INVOICED | 2016-09-27 | 375 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-07-26 | 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 |
| 2018-07-26 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2018-07-26 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2018-07-26 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | No data | 2 | No data |
| 2017-09-12 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 2 | 2 | No data | No data |
| 2017-09-12 | Pleaded | NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | 1 | No data | No data |
| 2017-09-12 | 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 |
| 2017-09-12 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2016-08-31 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2016-08-31 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | 2 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
