| 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
| Name | Role | Address |
|---|---|---|
| FARID JABER | Chief Executive Officer | 30-12 30TH AVENUE, SUITE 210, ASTORIA, NY, United States, 11102 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 30-12 30TH AVENUE, SUITE 210, ASTORIA, NY, United States, 11102 |
| 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 |
| 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) |
| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 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 |
| 2019-08-20 | 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 |
| 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 |
| 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 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
