| Name: | CLEVELAND FRESH & ORGANIC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 2016 (9 years ago) |
| Entity Number: | 4919494 |
| ZIP code: | 11208 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2959 FULTON ST, BROOKLYN, NY, United States, 11208 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CLEVELAND FRESH & ORGANIC, INC. | DOS Process Agent | 2959 FULTON ST, BROOKLYN, NY, United States, 11208 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2056345-2-DCA | Inactive | Business | 2017-07-27 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160325010315 | 2016-03-25 | CERTIFICATE OF INCORPORATION | 2016-03-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-05-23 | No data | 2959 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-11 | No data | 2959 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-05 | No data | 2959 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 | Warning | 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 |
|---|---|---|---|---|---|
| 2825828 | DCA-SUS | CREDITED | 2018-08-03 | 150 | Suspense Account |
| 2825827 | PROCESSING | INVOICED | 2018-08-03 | 50 | License Processing Fee |
| 2792903 | TO VIO | INVOICED | 2018-05-24 | 1000 | 'TO - Tobacco Other |
| 2780394 | LICENSE | CREDITED | 2018-04-24 | 200 | Electronic Cigarette Dealer License Fee |
| 2769655 | TO VIO | CREDITED | 2018-04-02 | 750 | 'TO - Tobacco Other |
| 2630925 | LICENSE | INVOICED | 2017-06-27 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-03-11 | Default Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
