| Name: | USA II FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 2021 (3 years ago) (Companies founded in June 2021) |
| Entity Number: | 6037818 |
| ZIP code: | 10033 (Companies in New York, 10033) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 529 W 179TH ST, NEW YORK, NY, United States, 10033 |
Contact Details
Phone +1 212-543-2770
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| USA II FOOD CORP. | DOS Process Agent | 529 W 179TH ST, NEW YORK, NY, United States, 10033 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-22-123026 | No data | Alcohol sale | 2022-09-16 | 2022-09-16 | 2025-08-31 | 529 W 179TH ST, NEW YORK, New York, 10033 | Grocery Store |
| 2102512-2-DCA | Inactive | Business | 2021-11-09 | No data | 2022-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-06-16 | 2023-05-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210616010317 | 2021-06-16 | CERTIFICATE OF INCORPORATION | 2021-06-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-19 | No data | 529 W 179TH ST, Manhattan, NEW YORK, NY, 10033 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-31 | USA II FOOD | 529 W 179TH STREET, NEW YORK, New York, NY, 10033 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-07-26 | No data | 529 W 179TH ST, Manhattan, NEW YORK, NY, 10033 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-11 | No data | 529 W 179TH ST, Manhattan, NEW YORK, NY, 10033 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-08 | No data | 529 W 179TH ST, Manhattan, NEW YORK, NY, 10033 | 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 |
|---|---|---|---|---|---|
| 3632265 | OL VIO | CREDITED | 2023-04-21 | 500 | OL - Other Violation |
| 3632286 | SS VIO | CREDITED | 2023-04-21 | 250 | SS - State Surcharge (Tobacco) |
| 3632264 | PL VIO | CREDITED | 2023-04-21 | 500 | PL - Padlock Violation |
| 3632263 | TS VIO | CREDITED | 2023-04-21 | 50 | TS - State Fines (Tobacco) |
| 3599686 | PL VIO | VOIDED | 2023-02-16 | 10100 | PL - Padlock Violation |
| 3599687 | OL VIO | VOIDED | 2023-02-16 | 1000 | OL - Other Violation |
| 3561216 | TP VIO | CREDITED | 2022-12-01 | 4000 | TP - Tobacco Fine Violation |
| 3466350 | OL VIO | VOIDED | 2022-07-28 | 500 | OL - Other Violation |
| 3466348 | TS VIO | VOIDED | 2022-07-28 | 50 | TS - State Fines (Tobacco) |
| 3466347 | SS VIO | VOIDED | 2022-07-28 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-07-26 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2022-07-26 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2022-07-26 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
| 2022-07-26 | No data | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | No data | No data |
| 2022-07-26 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-07-26 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | 1 |
| 2022-05-11 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2022-05-11 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 5 | 5 | No data | No data |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
