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NICOLE FOOD CORP.

Company Details

Name: NICOLE FOOD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Feb 2014 (11 years ago)
Entity Number: 4526017
ZIP code: 10457
County: Bronx
Place of Formation: New York
Address: 2149 VALENTINE AVENUE, BRONX, NY, United States, 10457

Contact Details

Phone +1 718-220-4091

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O ISKAURYS MATOS DOS Process Agent 2149 VALENTINE AVENUE, BRONX, NY, United States, 10457

Licenses

Number Status Type Date End date
2009206-1955-DCA Inactive Business 2014-06-05 2019-12-31

History

Start date End date Type Value
2014-02-07 2014-02-11 Address 2149 VALENTINE AVENUE, BRONX, NY, 10457, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140211000774 2014-02-11 CERTIFICATE OF CHANGE 2014-02-11
140207010136 2014-02-07 CERTIFICATE OF INCORPORATION 2014-02-07

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-03-05 No data 2149 VALENTINE AVE, Bronx, BRONX, NY, 10457 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-20 No data 2149 VALENTINE AVE, Bronx, BRONX, NY, 10457 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-18 No data 2149 VALENTINE AVE, Bronx, BRONX, NY, 10457 No 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 2149 VALENTINE AVE, Bronx, BRONX, NY, 10457 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-01 No data 2149 VALENTINE AVE, Bronx, BRONX, NY, 10457 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-26 No data 2149 VALENTINE AVE, Bronx, BRONX, NY, 10457 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-04 No data 2149 VALENTINE AVE, Bronx, BRONX, NY, 10457 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-26 No data 2149 VALENTINE AVE, Bronx, BRONX, NY, 10457 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-03 No data 2149 VALENTINE AVE, Bronx, BRONX, NY, 10457 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-08 No data 2149 VALENTINE AVE, Bronx, BRONX, NY, 10457 No 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
2757230 SCALE-01 INVOICED 2018-03-08 20 SCALE TO 33 LBS
2702666 RENEWAL INVOICED 2017-11-30 110 Cigarette Retail Dealer Renewal Fee
2474639 OL VIO INVOICED 2016-10-21 250 OL - Other Violation
2474640 WM VIO INVOICED 2016-10-21 50 WM - W&M Violation
2472607 SCALE-01 INVOICED 2016-10-17 20 SCALE TO 33 LBS
2468592 OL VIO CREDITED 2016-10-11 250 OL - Other Violation
2468593 WM VIO CREDITED 2016-10-11 50 WM - W&M Violation
2468591 CL VIO CREDITED 2016-10-11 175 CL - Consumer Law Violation
2221700 RENEWAL INVOICED 2015-11-24 110 Cigarette Retail Dealer Renewal Fee
1714895 PL VIO INVOICED 2014-06-25 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-09-26 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2016-09-26 Pleaded FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 1 No data No data
2016-09-26 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2016-09-26 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2014-05-28 Settlement (Pre-Hearing) UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State