| Name: | VILLA TRINA FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Apr 2015 (10 years ago) |
| Entity Number: | 4739794 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 70 - 72 EAST 183RD STREET, BRONX, NY, United States, 10453 |
| Address ZIP Code: | 10453 |
Contact Details
Phone +1 917-471-9080
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VILLA TRINA FOOD CORP. | DOS Process Agent | 70 - 72 EAST 183RD STREET, BRONX, NY, United States, 10453 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2031285-DCA | Inactive | Business | 2015-12-11 | 2020-03-31 |
| 2027724-2-DCA | Inactive | Business | 2015-08-28 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150409010155 | 2015-04-09 | CERTIFICATE OF INCORPORATION | 2015-04-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-05-17 | No data | 70 E 183RD ST, Bronx, BRONX, NY, 10453 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-11 | No data | 70 E 183RD ST, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-06 | No data | 70 E 183RD ST, Bronx, BRONX, NY, 10453 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-24 | No data | 70 E 183RD ST, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-11 | No data | 70 E 183RD ST, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-24 | No data | 70 E 183RD ST, Bronx, BRONX, NY, 10453 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-29 | No data | 70 E 183RD ST, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-13 | No data | 7072 E 183RD ST, Bronx, BRONX, NY, 10453 | 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 |
|---|---|---|---|---|---|
| 3042356 | LL VIO | INVOICED | 2019-06-04 | 250 | LL - License Violation |
| 3041541 | OL VIO | INVOICED | 2019-05-31 | 350 | OL - Other Violation |
| 3040324 | SCALE-01 | INVOICED | 2019-05-29 | 20 | SCALE TO 33 LBS |
| 2952281 | RENEWAL | INVOICED | 2018-12-27 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2829407 | SCALE-01 | INVOICED | 2018-08-14 | 20 | SCALE TO 33 LBS |
| 2829300 | LL VIO | INVOICED | 2018-08-14 | 250 | LL - License Violation |
| 2771829 | RENEWAL | INVOICED | 2018-04-06 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2519798 | RENEWAL | INVOICED | 2016-12-22 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2509968 | LL VIO | CREDITED | 2016-12-12 | 500 | LL - License Violation |
| 2483394 | LL VIO | CREDITED | 2016-11-03 | 250 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-05-17 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2019-05-17 | Pleaded | DCA LICENSE/COMPLAINT SIGN IS NOT POSTED CONSPICUOUSLY. | 1 | 1 | No data | No data |
| 2019-05-17 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2016-10-24 | Default Decision | DCA LICENSE OR COMPLAINT SIGN IS NOT POSTED. | 1 | No data | 1 | No data |
| 2016-10-24 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2016-10-24 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2016-10-24 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2016-10-24 | 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 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
