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NADINE FOOD CORP.

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Company Details

Name: NADINE FOOD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Nov 1989 (36 years ago)
Entity Number: 1401264
ZIP code: 11102
County: Queens
Place of Formation: New York
Address: 30-12 30TH AVE, STE 210, ASTORIA, NY, United States, 11102

Contact Details

Phone +1 718-424-7358

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 AVE STE 210, ASTORIA, NY, United States, 11102

DOS Process Agent

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

Licenses

Number Status Type Date Last renew date End date Address Description
634168 No data Retail grocery store No data No data No data 99-10 ASTORIA BLVD, EAST ELMHURST, NY, 11369 No data
0081-23-120106 No data Alcohol sale 2023-04-12 2023-04-12 2026-05-31 99 10 ASTORIA BLVD, EAST ELMHURST, New York, 11369 Grocery Store
2014283-DCA Active Business 2014-10-06 No data 2024-03-31 No data No data

History

Start date End date Type Value
2023-06-30 2025-05-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-30 2023-06-30 Address 30-12 30TH AVE STE 210, ASTORIA, NY, 11102, USA (Type of address: Chief Executive Officer)
2023-06-30 2023-06-30 Address 30-12 30TH AVE STE 210, ASTORIA, NY, 11102, 2138, USA (Type of address: Chief Executive Officer)
2023-05-08 2023-06-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-08 2023-05-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230630004040 2023-06-30 BIENNIAL STATEMENT 2021-11-01
131212002315 2013-12-12 BIENNIAL STATEMENT 2013-11-01
111129002625 2011-11-29 BIENNIAL STATEMENT 2011-11-01
110908000617 2011-09-08 ANNULMENT OF DISSOLUTION 2011-09-08
DP-1973943 2011-04-27 DISSOLUTION BY PROCLAMATION 2011-04-27

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3453818 SCALE-01 INVOICED 2022-06-08 360 SCALE TO 33 LBS
3418913 RENEWAL INVOICED 2022-02-18 960 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3152744 OL VIO INVOICED 2020-01-31 225 OL - Other Violation
3152726 RENEWAL INVOICED 2020-01-31 960 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3150328 SCALE-01 INVOICED 2020-01-29 420 SCALE TO 33 LBS
3040642 LL VIO INVOICED 2019-05-29 1250 LL - License Violation
3037686 OL VIO INVOICED 2019-05-21 925 OL - Other Violation
3037687 WM VIO INVOICED 2019-05-21 50 WM - W&M Violation
3037605 CL VIO INVOICED 2019-05-21 525 CL - Consumer Law Violation
3036917 SCALE-01 INVOICED 2019-05-20 440 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-01-16 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data
2020-01-28 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. 18 18 No data No data
2019-05-10 Pleaded STOOP LINE STAND OR DISPLAY EXCEEDS SEVETH FEET IN HEIGHT. 1 1 No data No data
2019-05-10 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2019-05-10 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 3 3 No data No data
2019-05-10 Pleaded STOOP LINE STAND IS NOT ENCLOSED AT BOTH ENDS and IN FRONT OF A FENCE OE PARTITION CONSTRUCTED OF WOOD OR SOME OTHER RIGHT MATERIAL 1 1 No data No data
2019-05-10 Pleaded BUSINESS DISPLAYED FOR SALE BOX CUTTERS SO THAT THEY WERE ACCESSIBLE TO THE PUBLIC WITHOUT THE ASSISTANCE OF STORE PERSONNEL AND BOX CUTTERS WERE NOT EASILY VISIBLE TO STORE PERSONNEL OR IN A PACKAGE OR CONTAINER LARGER THAN 41 SQUARE INCHES. 1 1 No data No data
2019-05-10 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
2019-05-10 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. 20 20 No data No data
2019-05-10 Pleaded Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
725152.00
Total Face Value Of Loan:
725152.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
725152
Current Approval Amount:
725152
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
739813.98

Court Cases

Court Case Summary

Filing Date:
2015-08-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ATALA
Party Role:
Plaintiff
Party Name:
NADINE FOOD CORP.
Party Role:
Defendant

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State