| Name: | DAFNON FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Apr 1989 (36 years ago) |
| Entity Number: | 1343098 |
| ZIP code: | 11375 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 72-04 AUSTIN STREET, FOREST HILLS, NY, United States, 11375 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR. MICHAEL VOULGARIS | Chief Executive Officer | 72-04 AUSTIN STREET, FOREST HILLS, NY, United States, 11375 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 72-04 AUSTIN STREET, FOREST HILLS, NY, United States, 11375 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0240-23-142146 | Alcohol sale | 2023-01-10 | 2023-01-10 | 2025-01-31 | 7204 AUSTIN ST, FOREST HILLS, New York, 11375 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-02 | 2025-04-02 | Address | 72-04 AUSTIN STREET, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2024-08-11 | 2025-04-02 | Address | 72-04 AUSTIN STREET, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2024-08-11 | 2024-08-11 | Address | 72-04 AUSTIN STREET, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2024-08-11 | 2025-04-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-11 | 2025-04-02 | Address | 72-04 AUSTIN STREET, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2022-05-11 | 2024-08-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-05-13 | 2024-08-11 | Address | 72-04 AUSTIN STREET, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 1997-05-13 | 2024-08-11 | Address | 72-04 AUSTIN STREET, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 1995-07-14 | 1997-05-13 | Address | 72-04 AUSTIN ST, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 1993-04-09 | 1995-07-14 | Address | 9 TAFT AVENUE, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250402005763 | 2025-04-02 | BIENNIAL STATEMENT | 2025-04-02 |
| 240811000130 | 2024-08-11 | BIENNIAL STATEMENT | 2024-08-11 |
| 090505002459 | 2009-05-05 | BIENNIAL STATEMENT | 2009-04-01 |
| 070424002724 | 2007-04-24 | BIENNIAL STATEMENT | 2007-04-01 |
| 050609003030 | 2005-06-09 | BIENNIAL STATEMENT | 2005-04-01 |
| 030421002727 | 2003-04-21 | BIENNIAL STATEMENT | 2003-04-01 |
| 010517002677 | 2001-05-17 | BIENNIAL STATEMENT | 2001-04-01 |
| 990525002641 | 1999-05-25 | BIENNIAL STATEMENT | 1999-04-01 |
| 970513002076 | 1997-05-13 | BIENNIAL STATEMENT | 1997-04-01 |
| 950714002082 | 1995-07-14 | BIENNIAL STATEMENT | 1993-04-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4299987803 | 2020-05-28 | 0202 | PPP | 72 04 Austin Street, FOREST HILLS, NY, 11375 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2201025 | Fair Labor Standards Act | 2022-02-25 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ADANA ZAPATA |
| Role | Plaintiff |
| Name | DAFNON FOOD CORP. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2015-06-25 |
| Termination Date | 2016-07-08 |
| Section | 1331 |
| Status | Terminated |
Parties
| Name | CANKAT |
| Role | Plaintiff |
| Name | DAFNON FOOD CORP. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2020-02-27 |
| Termination Date | 2021-11-01 |
| Date Issue Joined | 2020-06-01 |
| Section | 0704 |
| Status | Terminated |
Parties
| Name | DAFNON FOOD CORP. |
| Role | Defendant |
| Name | HERNANDEZ |
| Role | Plaintiff |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
