| Name: | PONGO FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 2015 (9 years ago) |
| Entity Number: | 4775282 |
| ZIP code: | 10456 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3690 3RD AVENUE, BRONX, NY, United States, 10456 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUCIANO RODRIGUEZ | Chief Executive Officer | 3690 3RD AVENUE, BRONX, NY, United States, 10456 |
| Name | Role | Address |
|---|---|---|
| PONGO FOOD CORP. | DOS Process Agent | 3690 3RD AVENUE, BRONX, NY, United States, 10456 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 721868 | Retail grocery store | No data | No data | No data | 3690 THIRD AVENUE, BRONX, NY, 10456 | No data |
| 0081-23-112704 | Alcohol sale | 2023-01-06 | 2023-01-06 | 2026-01-31 | 3690 3RD AVE, BRONX, New York, 10456 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-30 | 2023-07-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-14 | 2023-06-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-14 | 2023-06-14 | Address | 3690 3RD AVENUE, BRONX, NY, 10456, USA (Type of address: Chief Executive Officer) |
| 2021-06-08 | 2023-06-14 | Address | 3690 3RD AVENUE, BRONX, NY, 10456, USA (Type of address: Chief Executive Officer) |
| 2015-06-16 | 2023-06-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-06-16 | 2023-06-14 | Address | 3690 3RD AVENUE, BRONX, NY, 10456, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230614001204 | 2023-06-14 | BIENNIAL STATEMENT | 2023-06-01 |
| 210608060369 | 2021-06-08 | BIENNIAL STATEMENT | 2021-06-01 |
| 150616000380 | 2015-06-16 | CERTIFICATE OF INCORPORATION | 2015-06-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-07-02 | No data | 3690 3RD AVE, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-06-18 | No data | 3690 3RD AVE, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-12 | No data | 3690 3RD AVE, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-12 | No data | 3690 3RD AVE, Bronx, BRONX, NY, 10456 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-18 | No data | 3690 3RD AVE, Bronx, BRONX, NY, 10456 | 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 |
|---|---|---|---|---|---|
| 3106228 | OL VIO | INVOICED | 2019-10-24 | 750 | OL - Other Violation |
| 3088430 | OL VIO | VOIDED | 2019-09-23 | 750 | OL - Other Violation |
| 3087356 | SCALE-01 | INVOICED | 2019-09-19 | 200 | SCALE TO 33 LBS |
| 2761385 | SCALE-01 | INVOICED | 2018-03-19 | 200 | SCALE TO 33 LBS |
| 2761502 | CL VIO | INVOICED | 2018-03-19 | 175 | CL - Consumer Law Violation |
| 2761504 | WM VIO | INVOICED | 2018-03-19 | 25 | WM - W&M Violation |
| 2761503 | OL VIO | INVOICED | 2018-03-19 | 125 | OL - Other Violation |
| 2309810 | SCALE-01 | INVOICED | 2016-03-28 | 200 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-09-12 | Pleaded | 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 |
| 2018-03-12 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2018-03-12 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2018-03-12 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
