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E & E SOPHIA FARMS CORP.

Company Details

Name: E & E SOPHIA FARMS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Oct 2014 (10 years ago)
Entity Number: 4651812
ZIP code: 11385
County: Queens
Place of Formation: New York
Address: 1816 WOODBINE STREET, APARTMENT 1-L, RIDGEWOOD, NY, United States, 11385
Principal Address: 1816 WOODBINE STREET, RIDGEWOOD, NY, United States, 11385

Contact Details

Phone +1 718-417-1761

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CESAR BERMEO DOS Process Agent 1816 WOODBINE STREET, APARTMENT 1-L, RIDGEWOOD, NY, United States, 11385

Chief Executive Officer

Name Role Address
CESAR BERMEO Chief Executive Officer 1816 WOODBINE STREET, RIDGEWOOD, NY, United States, 11385

Licenses

Number Status Type Date End date
2016342-DCA Active Business 2014-12-10 2024-03-31

History

Start date End date Type Value
2014-10-16 2020-10-07 Address 1816 WOODBINE STREET, APARTMENT 1-L, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201007060832 2020-10-07 BIENNIAL STATEMENT 2020-10-01
141016000568 2014-10-16 CERTIFICATE OF INCORPORATION 2014-10-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-19 No data 6008 FRESH POND RD, Queens, MASPETH, NY, 11378 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-17 No data 6008 FRESH POND RD, Queens, MASPETH, NY, 11378 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-13 No data 6008 FRESH POND RD, Queens, MASPETH, NY, 11378 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-18 No data 6008 FRESH POND RD, Queens, MASPETH, NY, 11378 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-04 No data 6008 FRESH POND RD, Queens, MASPETH, NY, 11378 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-12-17 No data 6008 FRESH POND RD, Queens, MASPETH, NY, 11378 Pass 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
3648971 OL VIO INVOICED 2023-05-23 350 OL - Other Violation
3648404 SCALE-01 INVOICED 2023-05-22 20 SCALE TO 33 LBS
3418299 RENEWAL INVOICED 2022-02-16 480 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3166948 RENEWAL INVOICED 2020-03-05 480 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3021845 WM VIO INVOICED 2019-04-24 100 WM - W&M Violation
3021411 SCALE-01 INVOICED 2019-04-23 20 SCALE TO 33 LBS
2762014 SCALE-01 INVOICED 2018-03-20 40 SCALE TO 33 LBS
2742319 RENEWAL INVOICED 2018-02-11 480 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2539391 SCALE-01 INVOICED 2017-01-25 40 SCALE TO 33 LBS
2286312 RENEWAL INVOICED 2016-02-26 480 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-05-19 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2023-05-19 Pleaded BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 1 No data No data
2019-04-17 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data
2019-04-17 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2014-12-17 Default Decision REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data 1 No data
2014-12-17 Default Decision BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 No data 1 No data
2014-12-17 Default Decision NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING 1 No data 1 No data
2014-12-17 Default Decision OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 4 No data 4 No data
2014-12-17 Default Decision DID NOT ANSWER N/O/H OR SUBPOENA 1 No data 1 No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State