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  5. LOREEN FOOD CORP.

LOREEN FOOD CORP.

Company Details

Name: LOREEN FOOD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jan 1989 (36 years ago)
Entity Number: 1316201
ZIP code: 11102
County: Queens
Place of Formation: New York
Principal Address: C/O TRATE FAIR SUPERMARKETS, 30-12 30TH AVE # 210, ASTORIA, NY, United States, 11102
Address: 30-12 30TH AVENUE, SUITE 210, ASTORIA, NY, United States, 11102

Contact Details

Phone +1 718-721-2437

Phone +1 718-274-1085

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
FARID JABER Chief Executive Officer 30-12 30TH AVENUE, SUITE 210, ASTORIA, NY, United States, 11102

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 30-12 30TH AVENUE, SUITE 210, ASTORIA, NY, United States, 11102

Licenses

Number Status Type Date Last renew date End date Address Description
632372 No data Retail grocery store No data No data No data 37-11 DITMARS BLVD, ASTORIA, NY, 11105 No data
0081-23-112517 No data Alcohol sale 2023-03-02 2023-03-02 2026-02-28 37 11 DITMARS BLVD, ASTORIA, New York, 11105 Grocery Store
2077878-DCA Active Business 2018-09-06 No data 2024-03-31 No data No data
0900573-DCA Inactive Business 2011-06-30 No data 2018-03-31 No data No data
1091383-DCA Inactive Business 2002-03-21 No data 2011-12-31 No data No data

History

Start date End date Type Value
2009-01-20 2011-02-11 Address 30-12 30TH AVENUE, SUITE 210, ASTORIA, NY, 11102, USA (Type of address: Principal Executive Office)
2003-01-13 2009-01-20 Address 108-28 69TH RD, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
1994-03-02 2009-01-20 Address 37-11 DITMARS BOULEVARD, ASTORIA, NY, 11105, USA (Type of address: Principal Executive Office)
1994-01-13 2003-01-13 Address 24-32 79TH STREET, JACKSON HEIGHTS, NY, 11370, USA (Type of address: Chief Executive Officer)
1994-01-13 1994-03-02 Address TRADE FAIR #5, 37-11 DITMARS BOULEVARD, ASTORIA, NY, 11105, USA (Type of address: Principal Executive Office)
1989-01-05 2009-01-20 Address 37-11 DITMARS BLVD, ASTORIA, NY, 11105, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150217002074 2015-02-17 BIENNIAL STATEMENT 2015-01-01
130211002057 2013-02-11 BIENNIAL STATEMENT 2013-01-01
110726000232 2011-07-26 ANNULMENT OF DISSOLUTION 2011-07-26
DP-1973921 2011-04-27 DISSOLUTION BY PROCLAMATION 2011-04-27
110211002583 2011-02-11 BIENNIAL STATEMENT 2011-01-01
090120002993 2009-01-20 BIENNIAL STATEMENT 2009-01-01
070122002240 2007-01-22 BIENNIAL STATEMENT 2007-01-01
050225002045 2005-02-25 BIENNIAL STATEMENT 2005-01-01
030113002735 2003-01-13 BIENNIAL STATEMENT 2003-01-01
010129002447 2001-01-29 BIENNIAL STATEMENT 2001-01-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-03-17 TRADE FAIR 5 37-11 DITMARS BLVD, ASTORIA, Queens, NY, 11105 B Food Inspection Department of Agriculture and Markets 09F - A broom and dustpan are noted stored in the produce preparation area when not in use.
2023-06-16 No data 37-11 DITMARS BOULEVARD, Queens, ASTORIA, NY, 11105 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-06-16 No data 3711 DITMARS BLVD, Queens, ASTORIA, NY, 11105 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-03-03 TRADE FAIR 5 37-11 DITMARS BLVD, ASTORIA, Queens, NY, 11105 A Food Inspection Department of Agriculture and Markets No data
2022-12-05 No data 3711 DITMARS BLVD, Queens, ASTORIA, NY, 11105 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-27 No data 3711 DITMARS BLVD, Queens, ASTORIA, NY, 11105 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-19 TRADE FAIR 5 37-11 DITMARS BLVD, ASTORIA, Queens, NY, 11105 A Food Inspection Department of Agriculture and Markets No data
2020-09-08 No data 3711 DITMARS BLVD, Queens, ASTORIA, NY, 11105 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-09-02 No data 3711 DITMARS BLVD, Queens, ASTORIA, NY, 11105 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-08-21 No data 3711 DITMARS BLVD, Queens, ASTORIA, NY, 11105 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
3658432 SCALE-01 INVOICED 2023-06-20 300 SCALE TO 33 LBS
3658485 OL VIO INVOICED 2023-06-20 200 OL - Other Violation
3658486 WM VIO INVOICED 2023-06-20 25 WM - W&M Violation
3562729 OL VIO INVOICED 2022-12-06 125 OL - Other Violation
3562730 WM VIO INVOICED 2022-12-06 300 WM - W&M Violation
3466394 SCALE-01 INVOICED 2022-07-28 240 SCALE TO 33 LBS
3418907 RENEWAL INVOICED 2022-02-18 960 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3231228 SCALE-01 INVOICED 2020-09-08 200 SCALE TO 33 LBS
3201106 WM VIO INVOICED 2020-08-26 50 WM - W&M Violation
3201085 OL VIO INVOICED 2020-08-26 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-06-16 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
2023-06-16 Pleaded FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 1 No data No data
2022-12-05 Pleaded CUSTOMER SCALE IS NOT AN ACCURATE COMPUTING SCALE OF SUFFICIENT CAPACITY 1 1 No data No data
2022-12-05 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 10 10 No data No data
2020-08-21 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
2020-08-21 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2020-08-21 Pleaded STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND 1 1 No data No data
2020-08-21 Pleaded STOOP LINE STAND HAS AN IMPERMISSIBLE AWNING 1 1 No data No data
2020-08-21 Pleaded ENTITY IS OPERATING MORE STOOPLINE STANDS THAN PERMITTED BY THE LICENSE 1 1 No data No data
2020-08-21 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 10 10 No data No data

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339015166 0215600 2013-04-01 37-11 DITMAR BLVD, ASTORIA, NY, 11105
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 2013-04-01
Emphasis N: AMPUTATE
Case Closed 2018-03-19

Related Activity
Type Complaint
Activity Nr 811780
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100133 A01
Issuance Date 2013-09-11
Abatement Due Date 2013-09-19
Current Penalty 3000.0
Initial Penalty 5000.0
Contest Date 2013-10-25
Final Order 2014-10-23
Nr Instances 1
Nr Exposed 5
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.133(a)(1): The employer did not ensure that each affected employee uses appropriate eye or face protection when exposed to eye or face hazards from flying particles, molten metal, liquid chemicals, acids or caustic liquids, chemical gases or vapors, or potentially injurious light radiation: a) On or about 04/01/13, on the ground floor of 37-11 Ditmars Blvd. Astoria, NY The employer failed to provide to eye or face protection to employees that are required to use corrosive liquid chemicals to perform their job duties. ABATEMENT VERIFICATION IS REQUIRED PURSUANT TO 29 CFR 1903.19.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2013-09-11
Current Penalty 4800.0
Initial Penalty 7000.0
Contest Date 2013-10-25
Final Order 2014-10-23
Nr Instances 1
Nr Exposed 3
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.212(a)(1): One or more methods of machine guarding was not provided to protect the operator and other employees in the machine area from hazards such as those created by point of operation, ingoing nip points, rotating parts, flying chips and sparks: a) On or about 04/01/13, at the establishment of 37-11 Ditmars Blvd. Astoria, NY Unused portion of the meat saw blade was not guarded. The guard on the machine was not being used. ABATEMENT VERIFICATION IS NOT REQUIRED PURSUANT TO 29 CFR 1903.19.
Citation ID 02001
Citaton Type Other
Standard Cited 19040032 A02
Issuance Date 2013-09-11
Current Penalty 0.0
Initial Penalty 1000.0
Contest Date 2013-10-25
Final Order 2014-10-23
Nr Instances 1
Nr Exposed 30
FTA Current Penalty 0.0
Citation text line 29 CFR 1904.32(a)(2): The Summary of Work-Related Injuries and Illnesses (OSHAForm 300A or equivalent) was not created, certified, or posted: a) On or about 04/01/13, at the establishment of 37-11 Ditmars Blvd. Astoria, NY The employer failed to post the Summary for 2012 of OSHA 300A form or equivalent during the period of February 1 through April 30. ABATEMENT VERIFICATION IS NOT REQUIRED PURSUANT TO 29 CFR 1903.19.
Citation ID 02002A
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2013-09-11
Abatement Due Date 2013-10-29
Current Penalty 0.0
Initial Penalty 0.0
Contest Date 2013-10-25
Final Order 2014-10-23
Nr Instances 1
Nr Exposed 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: a) On or about 04/01/2013, at the establishment of 37-11 Ditmars Blvd. Astoria, NY The employer failed to develop, implement and maintain at the workplace a written hazard communication program for employees that are required to use hazardous chemicals such as, but not limited to E-Z Suds and Swell Grill, Oven & Fat Fry. ABATEMENT VERIFICATION IS REQUIRED PURSUANT TO 29 CFR 1903.19
Citation ID 02002B
Citaton Type Other
Standard Cited 19101200 G08
Issuance Date 2013-09-11
Abatement Due Date 2013-10-29
Current Penalty 0.0
Initial Penalty 0.0
Contest Date 2013-10-25
Final Order 2014-10-23
Nr Instances 1
Nr Exposed 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(g)(8): The employer did not ensure that material safety data sheets were readily accessible to the employees in their work area during each work shift: a) On or about 04/01/2013, at the establishment of 37-11 Ditmars Blvd. Astoria, NY The employer failed to ensure material safety data sheets were readily accessible to employees that are required to use hazardous chemicals such as, but not limited to E-Z Suds and Swell Grill, Oven & Fat Fry to perform their job duties. ABATEMENT VERIFICATION IS REQUIRED PURSUANT TO 29 CFR 1903.19.
Citation ID 02002C
Citaton Type Other
Standard Cited 19101200 H01
Issuance Date 2013-09-11
Abatement Due Date 2013-10-29
Current Penalty 0.0
Initial Penalty 0.0
Contest Date 2013-10-25
Final Order 2014-10-23
Nr Instances 1
Nr Exposed 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(h)(1): Employees were not provided effective information and training on hazardous chemicals in their work area at the time of their initial assignment and whenever a new hazard that the employees had not been previously trained about was introduced into their work area: a) On or about 04/01/2013, at the establishment of 37-11 Ditmars Blvd. Astoria, NY The employer failed to provide effective information and training to employees that are required to use hazardous chemicals such as, but not limited to E-Z Suds and Swell Grill, Oven & Fat Fry to perform their job duties. ABATEMENT VERIFICATION IS REQUIRED PURSUANT TO 29 CFR 1903.19.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6780587905 2020-06-16 0202 PPP 37-11 DITMARS BLVD, ASTORIA, NY, 11105
Loan Status Date 2020-06-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 314432
Loan Approval Amount (current) 314432
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address ASTORIA, QUEENS, NY, 11105-1000
Project Congressional District NY-14
Number of Employees 114
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 320401.9
Forgiveness Paid Date 2022-05-13

Court Cases

Docket Number Nature of Suit Filing Date Disposition
9604545 Civil Rights Employment 1996-09-13 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 0
Filing Date 1996-09-13
Termination Date 1997-01-07
Section 2000

Parties
Name RICHARDSON
Role Plaintiff
Name LOREEN FOOD CORP.
Role Defendant

Related by officers

FARID JABER

23-18 REALTY CORP. 30-02 REALTY CORP. 30-07 NEWTOWN CORP. 30-08 REALTY CORP. 89-02 FOOD CORP. 94-01 REALTY CORP. 99 G.G.S. REALTY CORP. CORO FOOD CORP. CRESCENT FOOD CORP. FARID JABER CORP.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

30-12 30TH AVENUE, SUITE 210, ASTORIA, NY, United States, 11102

30-02 REALTY CORP. 30-07 NEWTOWN CORP.

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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