| Name: | FOOD CONNECTION, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Aug 1984 (40 years ago) (Companies founded in August 1984) |
| Entity Number: | 938194 |
| ZIP code: | 10314 (Companies in Kings, 10314) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1795 VICTORY BLVD, STATEN ISLAND, NY, United States, 10314 |
| Principal Address: | 1795 Victory Blvd, STATEN ISLAND, NY, United States, 10314 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOOD CONNECTION GROUP RETIREMENT SAVINGS PLAN | 2023 | 112705172 | 2024-10-08 | FOOD CONNECTION, LTD. | 197 | |||||||||||||
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| FOOD CONNECTION GROUP RETIREMENT SAVINGS PLAN | 2017 | 112705172 | 2018-08-13 | FOOD CONNECTION, LTD. | 50 | |||||||||||||
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| FOOD CONNECTION GROUP RETIREMENT SAVINGS PLAN II | 2017 | 112705172 | 2018-08-13 | FOOD CONNECTION LTD. | 62 | |||||||||||||
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| FOOD CONNECTION GROUP RETIREMENT SAVINGS PLAN II | 2016 | 112705172 | 2017-09-26 | FOOD CONNECTION LTD. | 63 | |||||||||||||
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| FOOD CONNECTION GROUP RETIREMENT SAVINGS PLAN I | 2016 | 112705172 | 2017-09-26 | FOOD CONNECTION LTD. | 63 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1795 VICTORY BLVD, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| WILLIAM FANI | Chief Executive Officer | 1795 VICTORY BLVD, STATEN ISLAND, NY, United States, 10314 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 659838 | Plant Dealers | No data | No data | No data | 1795 VICTORY BLVD, STATEN ISLAND, NY, 10314 | Drug Store |
| 641321 | Retail grocery store | No data | No data | No data | 1795 VICTORY BLVD, STATEN ISLAND, NY, 10314 | No data |
| 0081-21-113498 | Alcohol sale | 2024-05-29 | 2024-05-29 | 2027-06-30 | 1795 VICTORY BLVD, STATEN ISLAND, New York, 10314 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-12 | 2024-07-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-08-17 | 2023-10-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-16 | 2022-08-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-10-04 | 2014-02-19 | Address | 7924 FLATLANDS AVENUE, BROOKLYN, NY, 11236, USA (Type of address: Service of Process) |
| 1993-10-04 | 2014-02-19 | Address | 7924 FLATLANDS AVENUE, BROOKLYN, NY, 11236, USA (Type of address: Chief Executive Officer) |
| 1993-10-04 | 2014-02-19 | Address | 7924 FLATLANDS AVENUE, BROOKLYN, NY, 11236, USA (Type of address: Principal Executive Office) |
| 1984-08-21 | 1993-10-04 | Address | 7924 FLATLANDS AVE., BROOKLYN, NY, 11236, USA (Type of address: Service of Process) |
| 1984-08-21 | 2022-03-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220830000103 | 2022-08-30 | BIENNIAL STATEMENT | 2022-08-01 |
| 140219002090 | 2014-02-19 | BIENNIAL STATEMENT | 2012-08-01 |
| 931004002152 | 1993-10-04 | BIENNIAL STATEMENT | 1993-08-01 |
| B134246-3 | 1984-08-21 | CERTIFICATE OF INCORPORATION | 1984-08-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-03-11 | MET FOOD | 1795 VICTORY BLVD, STATEN ISLAND, Richmond, NY, 10314 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-03-03 | MET FOOD | 1795 VICTORY BLVD, STATEN ISLAND, Richmond, NY, 10314 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-03-01 | MET FOOD | 1795 VICTORY BLVD, STATEN ISLAND, Richmond, NY, 10314 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2019-01-14 | No data | 1795 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 | 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 | 1795 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-06 | No data | 1795 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-22 | No data | 1795 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-29 | No data | 1795B VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 | Violation 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 |
|---|---|---|---|---|---|
| 2966727 | SCALE-01 | INVOICED | 2019-01-23 | 260 | SCALE TO 33 LBS |
| 2965831 | OL VIO | INVOICED | 2019-01-22 | 500 | OL - Other Violation |
| 2739474 | CL VIO | INVOICED | 2018-02-05 | 175 | CL - Consumer Law Violation |
| 2738804 | SCALE-01 | INVOICED | 2018-02-02 | 260 | SCALE TO 33 LBS |
| 2589138 | SCALE-01 | INVOICED | 2017-04-12 | 260 | SCALE TO 33 LBS |
| 1951426 | SCALE-01 | INVOICED | 2015-01-27 | 260 | SCALE TO 33 LBS |
| 1585299 | OL VIO | INVOICED | 2014-02-06 | 125 | OL - Other Violation |
| 1581945 | SCALE-01 | INVOICED | 2014-02-03 | 260 | SCALE TO 33 LBS |
| 334472 | CNV_SI | INVOICED | 2012-03-12 | 260 | SI - Certificate of Inspection fee (scales) |
| 161358 | OL VIO | INVOICED | 2011-08-31 | 260 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-01-14 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2019-01-14 | 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 | 2 | 2 | No data | No data |
| 2018-01-29 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2014-01-29 | 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 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
