| Name: | PARADISE FRESH FOOD LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Sep 2015 (9 years ago) |
| Entity Number: | 4821405 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 123-12 101rst avenue, RICHMOND HILL, NY, United States, 11419 |
| Address ZIP Code: | 11419 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 123-12 101rst avenue, RICHMOND HILL, NY, United States, 11419 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 660319 | Plant Dealers | No data | No data | No data | 123-12 101ST AVE, SOUTH RICHMOND HILL, NY, 11419 | Grocery Store |
| 0081-22-125228 | Alcohol sale | 2022-07-29 | 2022-07-29 | 2025-08-31 | 123 12 101ST AVE, RICHMOND HILL, New York, 11419 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 123-12 101rst avenue, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process) |
| 2015-09-17 | 2023-11-01 | Address | 75-55 31ST AVENUE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101039844 | 2023-11-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 231101037849 | 2023-10-31 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-31 |
| 150917000653 | 2015-09-17 | ARTICLES OF ORGANIZATION | 2015-09-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-19 | No data | 12312 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-13 | No data | 12312 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-01-08 | No data | 12312 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-07-31 | No data | 12312 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-26 | No data | 12312 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-12 | No data | 12312 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-23 | No data | 12312 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-14 | No data | 12312 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-19 | No data | 12312 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 3539596 | OL VIO | INVOICED | 2022-10-20 | 425 | OL - Other Violation |
| 3539597 | WM VIO | INVOICED | 2022-10-20 | 300 | WM - W&M Violation |
| 3447689 | SCALE-01 | INVOICED | 2022-05-16 | 200 | SCALE TO 33 LBS |
| 3281767 | SCALE-01 | INVOICED | 2021-01-11 | 200 | SCALE TO 33 LBS |
| 3281623 | WM VIO | INVOICED | 2021-01-11 | 125 | WM - W&M Violation |
| 3281622 | OL VIO | INVOICED | 2021-01-11 | 625 | OL - Other Violation |
| 3199504 | OL VIO | INVOICED | 2020-08-19 | 500 | OL - Other Violation |
| 3166814 | OL VIO | CREDITED | 2020-03-05 | 125 | OL - Other Violation |
| 3163543 | SCALE-01 | INVOICED | 2020-03-02 | 220 | SCALE TO 33 LBS |
| 3106805 | OL VIO | INVOICED | 2019-10-25 | 1630 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-10-19 | 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 |
| 2022-10-19 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | 1 | No data | No data |
| 2022-10-19 | Pleaded | NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | 1 | No data | No data |
| 2021-01-08 | 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 |
| 2021-01-08 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2021-01-08 | Pleaded | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | 1 | No data | No data |
| 2021-01-08 | 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 |
| 2021-01-08 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | 1 | No data | No data |
| 2020-02-26 | 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. | 10 | No data | 10 | No data |
| 2019-08-12 | Hearing Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | No data | 2 | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
