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NORTH SHORE FARMS WHITESTONE LTD.

Company Details

Name: NORTH SHORE FARMS WHITESTONE LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jul 2016 (8 years ago)
Entity Number: 4980568
County: Nassau
Place of Formation: New York
Address: 20 VANDERVENTER AVE, SUITE #100 EAST, PORT WASHINGTON, NY, United States, 11050
Address ZIP Code: 11050
Principal Address: 153-01 10TH AVE, WHITESTONE, NY, United States, 11357
Principal Address ZIP Code: 11357

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
NORTH SHORE FARMS WHITESTONE DOS Process Agent 20 VANDERVENTER AVE, SUITE #100 EAST, PORT WASHINGTON, NY, United States, 11050

Chief Executive Officer

Name Role Address
N KATOPODIS Chief Executive Officer 153-01 10TH AVE, WHITESTONE, NY, United States, 11357

Licenses

Number Type Address Description
660991 Plant Dealers 153-01 10TH AVENUE, WHITESTONE, NY, 11357 Grocery Store
736718 Retail grocery store 153-01 10TH AVENUE, WHITESTONE, NY, 11357 No data

History

Start date End date Type Value
2023-12-12 2024-01-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-31 2023-12-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-05-06 2021-05-06 Address 153-01 10TH AVE, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
2020-02-25 2021-05-06 Address 153-01 10TH AVE, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
2016-07-20 2023-05-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-07-20 2020-02-25 Address 6 DORCHESTER DR., GLEN HEAD, NY, 11545, 3010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230202003791 2023-02-02 BIENNIAL STATEMENT 2022-07-01
210506060467 2021-05-06 BIENNIAL STATEMENT 2020-07-01
210506061960 2021-05-06 BIENNIAL STATEMENT 2020-07-01
200225060241 2020-02-25 BIENNIAL STATEMENT 2018-07-01
160720010368 2016-07-20 CERTIFICATE OF INCORPORATION 2016-07-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-07 NORTH SHORE FARMS 153-01 10TH AVENUE, WHITESTONE, Queens, NY, 11357 A Food Inspection Department of Agriculture and Markets No data
2020-08-11 No data 15301 10TH AVE, Queens, WHITESTONE, NY, 11357 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-07-15 No data 15301 10TH AVE, Queens, WHITESTONE, NY, 11357 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-30 No data 15301 10TH AVE, Queens, WHITESTONE, NY, 11357 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3198025 SCALE-01 INVOICED 2020-08-11 20 SCALE TO 33 LBS
3115145 WM VIO INVOICED 2019-11-13 50 WM - W&M Violation
3115144 CL VIO INVOICED 2019-11-13 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-10-30 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2019-10-30 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 1 1 No data No data
2019-10-30 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: 05 Nov 2024

Sources: New York Secretary of State