| 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 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1816 WOODBINE STREET, APARTMENT 1-L, RIDGEWOOD, NY, United States, 11385 |
| Address ZIP Code: | 11385 |
| Principal Address: | 1816 WOODBINE STREET, RIDGEWOOD, NY, United States, 11385 |
| Principal Address ZIP Code: | 11385 |
Contact Details
Phone +1 718-417-1761
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CESAR BERMEO | DOS Process Agent | 1816 WOODBINE STREET, APARTMENT 1-L, RIDGEWOOD, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| CESAR BERMEO | Chief Executive Officer | 1816 WOODBINE STREET, RIDGEWOOD, NY, United States, 11385 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2016342-DCA | Active | Business | 2014-12-10 | 2024-03-31 |
| 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) |
| 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 |
| 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 |
| 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 |
| 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: 06 Nov 2024
Sources: New York Secretary of State
