| Name: | BONGRAE FRUIT & VEGETABLE CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 2015 (9 years ago) |
| Entity Number: | 4774361 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 375 TOMPKINS AVENUE, STATEN ISLAND, NY, United States, 10305 |
| Address ZIP Code: | 10305 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 375 TOMPKINS AVENUE, STATEN ISLAND, NY, United States, 10305 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-06-15 | 2022-08-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150615010036 | 2015-06-15 | CERTIFICATE OF INCORPORATION | 2015-06-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-04-20 | No data | 375 TOMPKINS AVE, Staten Island, STATEN ISLAND, NY, 10305 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-03 | No data | 375 TOMPKINS AVE, Staten Island, STATEN ISLAND, NY, 10305 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-03 | No data | 375 TOMPKINS AVE, Staten Island, STATEN ISLAND, NY, 10305 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-28 | No data | 375 TOMPKINS AVE, Staten Island, STATEN ISLAND, NY, 10305 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-07 | No data | 375 TOMPKINS AVE, Staten Island, STATEN ISLAND, NY, 10305 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-01 | No data | 375 TOMPKINS AVE, Staten Island, STATEN ISLAND, NY, 10305 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-02 | No data | 375 TOMPKINS AVE, Staten Island, STATEN ISLAND, NY, 10305 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-01 | No data | 375 TOMPKINS AVE, Staten Island, STATEN ISLAND, NY, 10305 | 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 |
|---|---|---|---|---|---|
| 2893950 | CLATE | INVOICED | 2018-09-29 | 100 | Late Fee |
| 2886426 | OL VIO | INVOICED | 2018-09-18 | 1000 | OL - Other Violation |
| 2828622 | OL VIO | CREDITED | 2018-08-13 | 1000 | OL - Other Violation |
| 2789696 | OL VIO | INVOICED | 2018-05-14 | 800 | OL - Other Violation |
| 2789695 | CL VIO | INVOICED | 2018-05-14 | 315 | CL - Consumer Law Violation |
| 2788471 | SCALE-01 | INVOICED | 2018-05-10 | 320 | SCALE TO 33 LBS |
| 2788577 | CL VIO | CREDITED | 2018-05-10 | 315 | CL - Consumer Law Violation |
| 2788578 | OL VIO | CREDITED | 2018-05-10 | 1000 | OL - Other Violation |
| 2726891 | CL VIO | INVOICED | 2018-01-10 | 260 | CL - Consumer Law Violation |
| 2666437 | OL VIO | INVOICED | 2017-09-15 | 425 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-08-03 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2018-08-03 | Settlement (Pre-Hearing) | 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 |
| 2018-05-03 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
| 2018-05-03 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2018-05-03 | 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 |
| 2018-05-03 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | 1 | No data | No data |
| 2017-12-28 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2017-09-07 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2017-09-07 | 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 |
| 2017-09-07 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | 1 | No data | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
