| Name: | FAD 2300 FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 2015 (10 years ago) |
| Entity Number: | 4693338 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2300 RANDALL AVENUE, BRONX, NY, United States, 10473 |
| Address ZIP Code: | 10473 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NHP BUSINESS MANAGEMENT SERVICES INC. | Agent | 229 JERICHO TURNPIKE, NEW HYDE PARK, NY, 11040 |
| Name | Role | Address |
|---|---|---|
| FAD 2300 FOOD CORP. | DOS Process Agent | 2300 RANDALL AVENUE, BRONX, NY, United States, 10473 |
| Name | Role | Address |
|---|---|---|
| RAFAEL DIAZ | Chief Executive Officer | 2300 RANDALL AVENUE, BRONX, NY, United States, 10473 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 717779 | Retail grocery store | No data | No data | No data | 2300 RANDALL AVE, BRONX, NY, 10473 | No data |
| 0081-22-118524 | Alcohol sale | 2022-03-15 | 2022-03-15 | 2025-03-31 | 2300 RANDALL AVE, BRONX, New York, 10473 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-21 | 2023-02-21 | Address | 2300 RANDALL AVENUE, BRONX, NY, 10473, USA (Type of address: Chief Executive Officer) |
| 2021-12-29 | 2023-02-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-01-04 | 2023-02-21 | Address | 2300 RANDALL AVENUE, BRONX, NY, 10473, USA (Type of address: Service of Process) |
| 2019-01-08 | 2023-02-21 | Address | 2300 RANDALL AVENUE, BRONX, NY, 10473, USA (Type of address: Chief Executive Officer) |
| 2017-01-31 | 2019-01-08 | Address | 18 PINKWOODS LANE, OLD BROOKVILLE, NY, 11545, USA (Type of address: Chief Executive Officer) |
| 2015-01-13 | 2023-02-21 | Address | 229 JERICHO TURNPIKE, NEW HYDE PARK, NY, 11040, USA (Type of address: Registered Agent) |
| 2015-01-13 | 2021-01-04 | Address | 2300 RANDALL AVENUE, BRONX, NY, 10473, USA (Type of address: Service of Process) |
| 2015-01-13 | 2021-12-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230221001953 | 2023-02-21 | BIENNIAL STATEMENT | 2023-01-01 |
| 210104061696 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190108060793 | 2019-01-08 | BIENNIAL STATEMENT | 2019-01-01 |
| 170131006208 | 2017-01-31 | BIENNIAL STATEMENT | 2017-01-01 |
| 150113000511 | 2015-01-13 | CERTIFICATE OF INCORPORATION | 2015-01-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-11-08 | GOLDEN MANGO | 2300 RANDALL AVE, BRONX, Bronx, NY, 10473 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-02-02 | GOLDEN MANGO | 2300 RANDALL AVE, BRONX, Bronx, NY, 10473 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2020-11-09 | No data | 2300 RANDALL AVE, Bronx, BRONX, NY, 10473 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-04-08 | No data | 2300 RANDALL AVE, Bronx, BRONX, NY, 10473 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-11 | No data | 2300 RANDALL AVE, Bronx, BRONX, NY, 10473 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-07 | No data | 2300 RANDALL AVE, Bronx, BRONX, NY, 10473 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-12 | No data | 2300 RANDALL AVE, Bronx, BRONX, NY, 10473 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-15 | No data | 2300 RANDALL AVE, Bronx, BRONX, NY, 10473 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-18 | No data | 2300 RANDALL AVE, Bronx, BRONX, NY, 10473 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-13 | No data | 2300 RANDALL AVE, Bronx, BRONX, NY, 10473 | No 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 |
|---|---|---|---|---|---|
| 3288188 | OL VIO | INVOICED | 2021-01-27 | 500 | OL - Other Violation |
| 3255610 | OL VIO | CREDITED | 2020-11-10 | 250 | OL - Other Violation |
| 3255004 | SCALE-01 | INVOICED | 2020-11-09 | 360 | SCALE TO 33 LBS |
| 3128204 | WM VIO | INVOICED | 2019-12-16 | 800 | WM - W&M Violation |
| 3104947 | WM VIO | CREDITED | 2019-10-21 | 50 | WM - W&M Violation |
| 2931908 | OL VIO | INVOICED | 2018-11-20 | 1000 | OL - Other Violation |
| 2931909 | WM VIO | INVOICED | 2018-11-20 | 600 | WM - W&M Violation |
| 2887458 | OL VIO | CREDITED | 2018-09-19 | 1000 | OL - Other Violation |
| 2887459 | WM VIO | CREDITED | 2018-09-19 | 300 | WM - W&M Violation |
| 2887021 | SCALE-01 | INVOICED | 2018-09-18 | 400 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-11-09 | 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 |
| 2019-10-11 | Default Decision | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | No data | 1 | No data |
| 2019-10-11 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | No data | 1 | No data |
| 2018-09-07 | Default Decision | NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | No data | 1 | No data |
| 2018-09-07 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2018-09-07 | 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 |
| 2017-10-12 | 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 |
| 2017-10-12 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 5 | No data | 5 | No data |
| 2015-09-18 | Settlement (Pre-Hearing) | CUSTOMER SCALE IS NO EASILY ACCESSIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2015-09-18 | Settlement (Pre-Hearing) | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
