| Name: | WHITE PLAINS FOODS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 2017 (8 years ago) |
| Entity Number: | 5138228 |
| ZIP code: | 10467 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3766 WHITE PLAINS ROAD, BRONX, NY, United States, 10467 |
Contact Details
Phone +1 347-324-1706
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WHITE PLAINS FOODS INC. | DOS Process Agent | 3766 WHITE PLAINS ROAD, BRONX, NY, United States, 10467 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2073129-1-DCA | Active | Business | 2018-06-12 | 2023-11-30 |
| 2062799-2-DCA | Active | Business | 2017-12-08 | 2024-12-31 |
| 1384556-DCA | Inactive | Business | 2011-03-11 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170516010608 | 2017-05-16 | CERTIFICATE OF INCORPORATION | 2017-05-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-05 | No data | 3766 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-15 | No data | 3766 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-23 | No data | 3766 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-26 | No data | 3766 WHITE PLAINS RD, BRONX, NY, 10467 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-26 | No data | 3766 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-28 | No data | 3766 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-06 | No data | 3766 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-16 | No data | 3766 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-29 | No data | 3766 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-20 | No data | 3766 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | No Warning Issued | 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 |
|---|---|---|---|---|---|
| 3565867 | RENEWAL | INVOICED | 2022-12-13 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3379611 | RENEWAL | INVOICED | 2021-10-08 | 200 | Electronic Cigarette Dealer Renewal |
| 3268375 | RENEWAL | INVOICED | 2020-12-11 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3111564 | RENEWAL | INVOICED | 2019-11-04 | 200 | Electronic Cigarette Dealer Renewal |
| 2958569 | TS VIO | INVOICED | 2019-01-08 | 1000 | TS - State Fines (Tobacco) |
| 2958568 | SS VIO | INVOICED | 2019-01-08 | 50 | SS - State Surcharge (Tobacco) |
| 2941354 | RENEWAL | INVOICED | 2018-12-10 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2921749 | TP VIO | INVOICED | 2018-10-31 | 1000 | TP - Tobacco Fine Violation |
| 2921750 | SS VIO | CREDITED | 2018-10-31 | 50 | SS - State Surcharge (Tobacco) |
| 2888581 | TP VIO | CREDITED | 2018-09-21 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-09-16 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-09-16 | Hearing Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2017-10-05 | Hearing Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | No data | 1 | No data |
| 2016-08-11 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2015-10-18 | Hearing 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 | No data | 1 |
| 2015-06-10 | Hearing Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-02-22 | 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 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
