Name: | FAMILY FRUIT 2, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 03 Feb 2014 (11 years ago) |
Entity Number: | 4523207 |
County: | Richmond |
Place of Formation: | New York |
Address: | LOUIS EPIFANIA, 2200 HYLAN BOULEVARD, STATEN ISLAND, NY, United States, 10306 |
Address ZIP Code: | 10306 |
Principal Address: | 2200 HYLAN BOULEVARD, STATEN ISLAND, NY, United States, 10306 |
Principal Address ZIP Code: | 10306 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
FAMILY FRUIT 2, INC. | DOS Process Agent | LOUIS EPIFANIA, 2200 HYLAN BOULEVARD, STATEN ISLAND, NY, United States, 10306 |
Name | Role | Address |
---|---|---|
LOUIS EPIFANIA | Chief Executive Officer | 2200 HYLAN BOULEVARD, STATEN ISLAND, NY, United States, 10306 |
Start date | End date | Type | Value |
---|---|---|---|
2014-05-07 | 2017-02-23 | Address | C/O ROY GALIFI, 2200 HYLAN BLVD., STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process) |
2014-02-03 | 2014-05-07 | Address | 2200 ARTHUR KILL ROAD, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
170223006245 | 2017-02-23 | BIENNIAL STATEMENT | 2016-02-01 |
140507000846 | 2014-05-07 | CERTIFICATE OF CHANGE | 2014-05-07 |
140203000262 | 2014-02-03 | CERTIFICATE OF INCORPORATION | 2014-02-03 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2022-04-14 | No data | 2200 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10309 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2020-12-02 | No data | 2200 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10309 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-08-05 | No data | 2200 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10309 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-05-17 | No data | 2200 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10309 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-04-01 | No data | 2200 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10309 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-10-22 | No data | 2200 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10309 | 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 |
---|---|---|---|---|---|
3300090 | OL VIO | INVOICED | 2021-02-24 | 750 | OL - Other Violation |
3266472 | OL VIO | CREDITED | 2020-12-08 | 500 | OL - Other Violation |
3264143 | SCALE-01 | INVOICED | 2020-12-02 | 180 | SCALE TO 33 LBS |
3074307 | OL VIO | INVOICED | 2019-08-19 | 250 | OL - Other Violation |
3071753 | SCALE-01 | INVOICED | 2019-08-09 | 220 | SCALE TO 33 LBS |
2652179 | OL VIO | INVOICED | 2017-08-04 | 750 | OL - Other Violation |
2652178 | CL VIO | INVOICED | 2017-08-04 | 350 | CL - Consumer Law Violation |
2652180 | WM VIO | INVOICED | 2017-08-04 | 600 | WM - W&M Violation |
2625199 | OL VIO | CREDITED | 2017-06-14 | 437.5 | OL - Other Violation |
2625198 | CL VIO | CREDITED | 2017-06-14 | 175 | CL - Consumer Law Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2020-12-02 | 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 |
2020-12-02 | Default Decision | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | No data | 1 | No data |
2019-08-05 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 2 | 2 | No data | No data |
2017-05-17 | 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 |
2017-05-17 | Default Decision | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | No data | 1 | No data |
2017-05-17 | Default Decision | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 1 | No data | 1 | No data |
2017-05-17 | 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 |
2016-04-01 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | 1 | No data | No data |
2016-04-01 | 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 |
2014-10-22 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | 1 | No data | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State