| Name: | FAD OZONE FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 2015 (10 years ago) |
| Entity Number: | 4736160 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 101-16 77TH STREET, OZONE PARK, NY, United States, 11416 |
| Address ZIP Code: | 11416 |
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 OZONE FOOD CORP. | DOS Process Agent | 101-16 77TH STREET, OZONE PARK, NY, United States, 11416 |
| Name | Role | Address |
|---|---|---|
| ROBERT FERREIRA | Chief Executive Officer | 101-16 77TH STREET, OZONE PARK, NY, United States, 11416 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 723409 | Retail grocery store | No data | No data | No data | 101-16 77 STREET, OZONE PARK, NY, 11416 | No data |
| 0081-22-120935 | Alcohol sale | 2022-07-19 | 2022-07-19 | 2025-07-31 | 101-16 77TH ST, OZONE PARK, New York, 11416 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-28 | 2024-04-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-09 | 2023-11-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-28 | 2023-04-28 | Address | 101-16 77TH STREET, OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer) |
| 2023-04-28 | 2023-06-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-05-15 | 2023-04-28 | Address | 101-16 77TH STREET, OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer) |
| 2015-04-02 | 2023-04-28 | Address | 101-16 77TH STREET, OZONE PARK, NY, 11416, USA (Type of address: Service of Process) |
| 2015-04-02 | 2023-04-28 | Address | 229 JERICHO TURNPIKE, NEW HYDE PARK, NY, 11040, USA (Type of address: Registered Agent) |
| 2015-04-02 | 2023-04-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230428002053 | 2023-04-28 | BIENNIAL STATEMENT | 2023-04-01 |
| 220920003726 | 2022-09-20 | BIENNIAL STATEMENT | 2021-04-01 |
| 190423060233 | 2019-04-23 | BIENNIAL STATEMENT | 2019-04-01 |
| 170515006294 | 2017-05-15 | BIENNIAL STATEMENT | 2017-04-01 |
| 150402000168 | 2015-04-02 | CERTIFICATE OF INCORPORATION | 2015-04-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-12 | GOLDEN FARMS | 101-16 77 STREET, OZONE PARK, Queens, NY, 11416 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-03-28 | No data | 10116 77TH ST, Queens, OZONE PARK, NY, 11416 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-02 | GOLDEN FARMS | 101-16 77 STREET, OZONE PARK, Queens, NY, 11416 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-04-22 | No data | 10116 77TH ST, Queens, OZONE PARK, NY, 11416 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-14 | GOLDEN FARMS | 101-16 77 STREET, OZONE PARK, Queens, NY, 11416 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2020-11-02 | No data | 10116 77TH ST, Queens, OZONE PARK, NY, 11416 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-06-25 | No data | 10116 77TH ST, Queens, OZONE PARK, NY, 11416 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-05-27 | No data | 10116 77TH ST, Queens, OZONE PARK, NY, 11416 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-04-03 | No data | 10116 77TH ST, Queens, OZONE PARK, NY, 11416 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-22 | No data | 10116 77TH ST, Queens, OZONE PARK, NY, 11416 | 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 |
|---|---|---|---|---|---|
| 3623177 | SCALE-01 | INVOICED | 2023-03-29 | 320 | SCALE TO 33 LBS |
| 3623235 | CL VIO | INVOICED | 2023-03-29 | 150 | CL - Consumer Law Violation |
| 3623236 | OL VIO | INVOICED | 2023-03-29 | 250 | OL - Other Violation |
| 3441173 | SCALE-01 | INVOICED | 2022-04-25 | 320 | SCALE TO 33 LBS |
| 3283202 | CL VIO | INVOICED | 2021-01-14 | 2450 | CL - Consumer Law Violation |
| 3283203 | OL VIO | INVOICED | 2021-01-14 | 500 | OL - Other Violation |
| 3283204 | WM VIO | INVOICED | 2021-01-14 | 800 | WM - W&M Violation |
| 3279912 | CL VIO | INVOICED | 2021-01-06 | 8750 | CL - Consumer Law Violation |
| 3253321 | CL VIO | CREDITED | 2020-11-04 | 1750 | CL - Consumer Law Violation |
| 3253322 | OL VIO | CREDITED | 2020-11-04 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-28 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2023-03-28 | 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 |
| 2020-11-02 | 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 |
| 2020-11-02 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2020-11-02 | Default Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY | 7 | No data | 7 | No data |
| 2020-11-02 | 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 |
| 2020-05-27 | No data | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 25 | No data | 25 | 25 |
| 2019-04-22 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2019-04-22 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | 2 | No data | No data |
| 2018-03-26 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 1 | No data | 1 | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
