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  5. FOODIRECT, INC.

FOODIRECT, INC.

Company Details

Name: FOODIRECT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Oct 1958 (67 years ago)
Entity Number: 113706
ZIP code: 10549
County: Bronx
Place of Formation: New York
Address: 118 NORTH BEDFORD ROAD, MOUNT KISCO, NY, United States, 10549
Principal Address: C-6 HUNTS POINT CO-OP MARKET, BRONX, NY, United States, 10474

Shares Details

Shares issued 1000

Share Par Value 500

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FOODIRECT INC 401(K) PROFIT SHARING PLAN & TRUST 2022 131879716 2023-07-24 FOODIRECT INC 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 445210
Sponsor’s telephone number 3472264320
Plan sponsor’s address 355 FOOD CENTER DRIVE, SUITE C6, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2023-07-24
Name of individual signing MONIQUE DAVIS
FOODIRECT INC 401(K) PROFIT SHARING PLAN & TRUST 2021 131879716 2022-07-14 FOODIRECT INC 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 445210
Sponsor’s telephone number 3472264320
Plan sponsor’s address 355 FOOD CENTER DRIVE, SUITE C6, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2022-07-14
Name of individual signing MONIQUE DAVIS
FOODIRECT INC 401(K) PROFIT SHARING PLAN & TRUST 2020 131879716 2021-07-08 FOODIRECT INC 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 445210
Sponsor’s telephone number 3472264320
Plan sponsor’s address 355 FOOD CENTER DRIVE, SUITE C6, BRONX, NY, 10474

Signature of
Role Plan administrator
Date 2021-07-08
Name of individual signing MONIQUE DAVIS

DOS Process Agent

Name Role Address
SHAPIRO GETTINGER & WALDINGER, LLP DOS Process Agent 118 NORTH BEDFORD ROAD, MOUNT KISCO, NY, United States, 10549

Chief Executive Officer

Name Role Address
JASON LEVINE Chief Executive Officer C-6 HUNTS POINT CO-OP MARKET, BRONX, NY, United States, 10474

History

Start date End date Type Value
2024-07-18 2024-07-18 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2024-07-16 2024-07-18 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2024-07-16 2024-07-16 Address C-6 HUNTS POINT CO-OP MARKET, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer)
2023-07-07 2024-07-16 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2022-08-26 2023-07-07 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2022-02-24 2022-08-26 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2020-10-02 2024-07-16 Address 118 NORTH BEDFORD ROAD, MOUNT KISCO, NY, 10549, USA (Type of address: Service of Process)
2016-01-15 2020-10-02 Address 118 NORTH BEDFORD ROAD, MOUNT KISCO, NY, 10549, USA (Type of address: Service of Process)
2010-11-19 2016-01-15 Address 118 NORTH BEDFORD ROAD, MOUNT KISCO, NY, 10549, USA (Type of address: Service of Process)
1997-01-14 2022-02-24 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240716003656 2024-07-16 BIENNIAL STATEMENT 2024-07-16
201002060755 2020-10-02 BIENNIAL STATEMENT 2020-10-01
181227006383 2018-12-27 BIENNIAL STATEMENT 2018-10-01
160115006040 2016-01-15 BIENNIAL STATEMENT 2014-10-01
121126002087 2012-11-26 BIENNIAL STATEMENT 2012-10-01
101119002714 2010-11-19 BIENNIAL STATEMENT 2010-10-01
081006003243 2008-10-06 BIENNIAL STATEMENT 2008-10-01
061004002330 2006-10-04 BIENNIAL STATEMENT 2006-10-01
041105002596 2004-11-05 BIENNIAL STATEMENT 2004-10-01
000925002422 2000-09-25 BIENNIAL STATEMENT 2000-10-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-09-10 FOODIRECT 355 FOOD CENTER DRIVE C-6, BRONX, Bronx, NY, 10474 A Food Inspection Department of Agriculture and Markets No data
2024-05-01 FOODIRECT 355 FOOD CENTER DRIVE C-6, BRONX, Bronx, NY, 10474 C Food Inspection Department of Agriculture and Markets 05B - 24B Critical requirements of the HACCP for pasteurized crab meat are not met as follows: Required monitoring of the CCP at receiving is not being performed as per firm's written HACCP plan. Required monitoring records from the Time Temperature Recoding Devices are not available. TTRD are not provided by the supplier to determine whether or not the product has been temperature abused during transit. Product transit time more than 4 hours as per receiving documents. Firm received product from Delaware and Illinois . Firm is only checking temperature of product at arrival, and it cannot confirm transit time.

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
340987 CNV_SI INVOICED 2012-12-19 40 SI - Certificate of Inspection fee (scales)
321180 CNV_SI INVOICED 2010-06-10 40 SI - Certificate of Inspection fee (scales)
297281 CNV_SI INVOICED 2007-09-28 80 SI - Certificate of Inspection fee (scales)
294490 CNV_SI INVOICED 2007-01-02 80 SI - Certificate of Inspection fee (scales)
249912 CNV_SI INVOICED 2001-06-19 40 SI - Certificate of Inspection fee (scales)
365267 CNV_SI INVOICED 1998-10-21 40 SI - Certificate of Inspection fee (scales)

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
312999485 0216000 2009-11-13 C-6 HUNTS POINT CO-OP MARKET, BRONX, NY, 10474
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2009-12-10
Case Closed 2010-04-19

Related Activity
Type Complaint
Activity Nr 207095191
Health Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100178 L01 II
Issuance Date 2010-02-01
Abatement Due Date 2010-02-04
Current Penalty 525.0
Initial Penalty 700.0
Nr Instances 1
Nr Exposed 23
Related Event Code (REC) Complaint
Gravity 02
Citation ID 02001
Citaton Type Other
Standard Cited 19040007 B03
Issuance Date 2010-02-01
Abatement Due Date 2010-02-04
Nr Instances 1
Nr Exposed 23
Gravity 00

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8719017103 2020-04-15 0202 PPP 355 FOOD CENTER DRIVE, C-6, BRONX, NY, 10474-7578
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1381770
Loan Approval Amount (current) 1381770
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BRONX, BRONX, NY, 10474-7578
Project Congressional District NY-14
Number of Employees 133
NAICS code 312112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1394704.9
Forgiveness Paid Date 2021-04-01

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Related by address

118 NORTH BEDFORD ROAD, MOUNT KISCO, NY, United States, 10549

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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