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  5. BALLY PRODUCE CORP.

BALLY PRODUCE CORP.

Company Details

Name: BALLY PRODUCE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Apr 1991 (34 years ago)
Entity Number: 1542506
ZIP code: 11378
County: Kings
Place of Formation: New York
Address: 4900 MASPETH AVE, MASPETH, NY, United States, 11378

Shares Details

Shares issued 10200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DANNY LO Chief Executive Officer 269-10 GRAND CENTRAL PKWY, FLORAL PARK, NY, United States, 11005

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4900 MASPETH AVE, MASPETH, NY, United States, 11378

Form 5500 Series

Employer Identification Number (EIN):
113058123
Plan Year:
2023
Number Of Participants:
88
Sponsors Telephone Number:
7183866616
File:
View File
Plan Year:
2023
Number Of Participants:
66
Sponsors Telephone Number:
7183866616
File:
View File
Plan Year:
2022
Number Of Participants:
57
Sponsors Telephone Number:
7183866616
File:
View File
Plan Year:
2022
Number Of Participants:
86
Sponsors Telephone Number:
7183866616
File:
View File
Plan Year:
2021
Number Of Participants:
77
Sponsors Telephone Number:
7183866616
File:
View File

History

Start date End date Type Value
2024-11-05 2025-04-04 Shares Share type: NO PAR VALUE, Number of shares: 10200, Par value: 0
2024-08-23 2024-11-05 Shares Share type: NO PAR VALUE, Number of shares: 10200, Par value: 0
2024-06-14 2024-08-23 Shares Share type: NO PAR VALUE, Number of shares: 10200, Par value: 0
2024-06-11 2024-06-14 Shares Share type: NO PAR VALUE, Number of shares: 10200, Par value: 0
2024-05-10 2024-05-10 Address 269-10 GRAND CENTRAL PKWY, FLORAL PARK, NY, 11005, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240510002837 2024-05-10 BIENNIAL STATEMENT 2024-05-10
150401007011 2015-04-01 BIENNIAL STATEMENT 2015-04-01
130418006275 2013-04-18 BIENNIAL STATEMENT 2013-04-01
110502002896 2011-05-02 BIENNIAL STATEMENT 2011-04-01
080514000536 2008-05-14 CERTIFICATE OF AMENDMENT 2008-05-14

USAspending Awards / Financial Assistance

Date:
2020-07-27
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
107500.00
Total Face Value Of Loan:
0.00
Date:
2020-04-11
Link:
View on USAspending
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:
524900.00
Total Face Value Of Loan:
524900.00

Trademarks Section

Serial Number:
77929249
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2010-02-05
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
[Fresh anchovies; Fresh apples; Fresh apricots; Fresh artichokes; Fresh asparagus; Fresh avocados; Fresh bananas;] Fresh bean sprouts; Fresh beans; [Fresh beets; Fresh blueberries;] Fresh cabbage; [Fresh chickpeas;] Fresh chilies; [Fresh corn; Fresh fruit;] Fresh fruit and vegetables; Fresh garlic;...
First Use:
1991-04-24
International Classes:
031 - Primary Class
Class Status:
Active
Serial Number:
75827796
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
1999-10-21
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/ number(s)
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Agricultural products, namely, fresh vegetables, fresh fruits, natural plants, and flowers, and seeds
First Use:
1991-04-24
International Classes:
031 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
87090028
Status:
SECTION 8-ACCEPTED
Mark Type:
TRADEMARK
Application Filing Date:
2016-06-30
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Fresh vegetables; Unprocessed vegetables
First Use:
2017-05-08
International Classes:
031 - Primary Class
Class Status:
Active

OSHA's Inspections within Industry

Inspection Summary

Date:
2021-04-06
Type:
FollowUp
Address:
49-00 MASPETH AVE., MASPETH, NY, 11378
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2019-11-21
Type:
Planned
Address:
49-00 MASPETH AVE., MASPETH, NY, 11378
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
524900
Current Approval Amount:
524900
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
529755.32

Motor Carrier Census

Carrier Operation:
Interstate
Phone:
(718) 386-6616
Fax:
(718) 386-9796
Email:
FINANCE@BALLY-PRODUCE.COM
Add Date:
2004-05-03
Operation Classification:
Private(Property)
power Units:
14
Drivers:
20
Inspections:
2
FMCSA Link:
View on FMCSA website

Court Cases

Court Case Summary

Filing Date:
2013-11-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Agricultural Acts

Parties

Party Name:
BALLY PRODUCE CORP.
Party Role:
Plaintiff
Party Name:
NEW A&N FOOD MARKET INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2012-03-02
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:
ZHANG
Party Role:
Plaintiff
Party Name:
BALLY PRODUCE CORP.
Party Role:
Defendant

Related by officers

DANNY LO

VERVEDENT DENTAL, P.C. D2G PROPERTY, INC. CAICIAS INC.

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

4900 MASPETH AVE, MASPETH, NY, United States, 11378

A REAL BASKET CASE LLC D2G PROPERTY, INC. FRIENDSHIP FOOD PRODUCTS INC. RBL FLUSHING LLC CHATIME USA INC.

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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