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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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BALLY PRODUCE CORP. 401(K) PLAN 2023 113058123 2024-07-09 BALLY PRODUCE CORP. 66
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-04-01
Business code 424990
Sponsor’s telephone number 7183866616
Plan sponsor’s address 4900 MASPETH AVE., MASPETH, NY, 11378

Signature of
Role Plan administrator
Date 2024-07-09
Name of individual signing DANNY LO
BALLY PRODUCE CORP. DEFINED BENEFIT PLAN 2023 113058123 2024-07-09 BALLY PRODUCE CORP. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 424990
Sponsor’s telephone number 7183866616
Plan sponsor’s address 4900 MASPETH AVE., MASPETH, NY, 11378

Signature of
Role Plan administrator
Date 2024-07-09
Name of individual signing DANNY LO
BALLY PRODUCE CORP. 401(K) PLAN 2022 113058123 2023-10-11 BALLY PRODUCE CORP. 57
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-04-01
Business code 424990
Sponsor’s telephone number 7183866616
Plan sponsor’s address 4900 MASPETH AVE., MASPETH, NY, 11378

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing DANNY LO
BALLY PRODUCE CORP. DEFINED BENEFIT PLAN 2022 113058123 2023-07-10 BALLY PRODUCE CORP. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 424990
Sponsor’s telephone number 7183866616
Plan sponsor’s address 4900 MASPETH AVE., MASPETH, NY, 11378

Signature of
Role Plan administrator
Date 2023-07-10
Name of individual signing DANNY LO
BALLY PRODUCE CORP. 401(K) PLAN 2021 113058123 2022-07-29 BALLY PRODUCE CORP. 77
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-04-01
Business code 424990
Sponsor’s telephone number 7183866616
Plan sponsor’s address 4900 MASPETH AVE., MASPETH, NY, 11378

Signature of
Role Plan administrator
Date 2022-07-29
Name of individual signing DANNY LO
Role Employer/plan sponsor
Date 2022-07-18
Name of individual signing DANNY LO
BALLY PRODUCE CORP. DEFINED BENEFIT PLAN 2021 113058123 2022-07-18 BALLY PRODUCE CORP. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 424990
Sponsor’s telephone number 7183866616
Plan sponsor’s address 4900 MASPETH AVE., MASPETH, NY, 11378

Signature of
Role Plan administrator
Date 2022-07-18
Name of individual signing DANNY LO
BALLY PRODUCE CORP. 401(K) PLAN 2020 113058123 2021-07-29 BALLY PRODUCE CORP. 78
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-04-01
Business code 424990
Sponsor’s telephone number 7183866616
Plan sponsor’s address 4900 MASPETH AVE., MASPETH, NY, 11378

Signature of
Role Plan administrator
Date 2021-07-29
Name of individual signing DANNY LO
Role Employer/plan sponsor
Date 2021-07-29
Name of individual signing DANNY LO
BALLY PRODUCE CORP. DEFINED BENEFIT PLAN 2020 113058123 2021-07-30 BALLY PRODUCE CORP. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 424990
Sponsor’s telephone number 7183866616
Plan sponsor’s address 4900 MASPETH AVE., MASPETH, NY, 11378

Signature of
Role Plan administrator
Date 2021-07-30
Name of individual signing DANNY LO
BALLY PRODUCE CORP. 401(K) PLAN 2019 113058123 2020-10-08 BALLY PRODUCE CORP. 72
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-04-01
Business code 424990
Sponsor’s telephone number 7183866616
Plan sponsor’s address 4900 MASPETH AVENUE, MASPETH, NY, 11378

Signature of
Role Plan administrator
Date 2020-10-08
Name of individual signing DANNY LO
BALLY PRODUCE CORP. DEFINED BENEFIT PLAN 2019 113058123 2020-10-08 BALLY PRODUCE CORP. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 424990
Sponsor’s telephone number 7183866616
Plan sponsor’s address 4900 MASPETH AVENUE, MASPETH, NY, 11378

Signature of
Role Plan administrator
Date 2020-10-08
Name of individual signing DANNY LO

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

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 18 STONE HILL DR NORTH, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
2024-05-10 2024-05-10 Address 269-10 GRAND CENTRAL PKWY, FLORAL PARK, NY, 11005, USA (Type of address: Chief Executive Officer)
2024-05-10 2024-06-11 Shares Share type: NO PAR VALUE, Number of shares: 10200, Par value: 0
2024-04-29 2024-05-10 Shares Share type: NO PAR VALUE, Number of shares: 10200, Par value: 0
2023-11-10 2024-04-29 Shares Share type: NO PAR VALUE, Number of shares: 10200, Par value: 0
2023-11-02 2023-11-10 Shares Share type: NO PAR VALUE, Number of shares: 10200, Par value: 0

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
070419002824 2007-04-19 BIENNIAL STATEMENT 2007-04-01
050818002260 2005-08-18 BIENNIAL STATEMENT 2005-04-01
030401002612 2003-04-01 BIENNIAL STATEMENT 2003-04-01
010510002217 2001-05-10 BIENNIAL STATEMENT 2001-04-01
990420002497 1999-04-20 BIENNIAL STATEMENT 1999-04-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345236186 0215600 2021-04-06 49-00 MASPETH AVE., MASPETH, NY, 11378
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 2021-05-28
Case Closed 2021-11-17

Related Activity
Type Inspection
Activity Nr 1446854
Safety Yes

Violation Items
Citation ID 01001A
Citaton Type Repeat
Standard Cited 19100037 A03
Issuance Date 2021-06-29
Current Penalty 11469.0
Initial Penalty 16384.0
Final Order 2021-07-07
Nr Instances 1
Nr Exposed 25
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(a)(3):Exit route(s) were not kept free and unobstructed: (a) Worksite- On or about April 6, 2021 an exit route was not kept free and unobstructed. The emergency exit door in the large warehouse room was obstructed by a snow blower and an electric lift truck, exposing employees to fire hazards. Bally Produce Corp. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 1910.36(d)(1), which was contained in OSHA inspection number 1446854, citation number 1, item number 1a and was affirmed as a final order on January 8, 2020, with respect to a workplace located at 49-00 Maspeth Ave., Maspeth, NY 11378.
Citation ID 01001B
Citaton Type Repeat
Standard Cited 19100037 B05
Issuance Date 2021-06-29
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2021-07-07
Nr Instances 1
Nr Exposed 25
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(b)(5):Each doorway or passage along an exit access that could be mistaken for an exit was not marked "Not an Exit" or similar designation, or be identified by a sign indicating its actual use (e.g. closet): Bally Produce Corp. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 1910.37(b)(4), which was contained in OSHA inspection number 1446854, citation number 1, item number 1b and was affirmed as a final order on January 8, 2020, with respect to a workplace located at 49-00 Maspeth Ave., Maspeth, NY 11378.
344468541 0215600 2019-11-21 49-00 MASPETH AVE., MASPETH, NY, 11378
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2019-11-21
Emphasis L: FORKLIFT, P: FORKLIFT
Case Closed 2022-11-07

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19100036 D01
Issuance Date 2019-12-10
Abatement Due Date 2019-12-16
Current Penalty 9282.0
Initial Penalty 9282.0
Final Order 2020-01-08
Nr Instances 2
Nr Exposed 15
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.36(d)(1): Employee(s) were not able to open an exit route door from the inside at all times without keys, tools, or special knowledge: (a) Freezer Room - The exit door was locked and unusable; on or about 11/21/19. (b) Large Warehouse Room - The exit door was locked from the outside; on or about 11/21/19. NOTE: IN ADDITION TO ABATEMENT CERTIFICATION, THE EMPLOYER IS REQUIRED TO SUBMIT ABATEMENT DOCUMENTATION FOR THIS ITEM, FAILURE TO COMPLY WILL RESULT IN AN ADDITIONAL PENALTY OF $ 1,000.00 AS PER 29 CFR 1903.19.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100037 B04
Issuance Date 2019-12-10
Abatement Due Date 2019-12-30
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2020-01-08
Nr Instances 1
Nr Exposed 15
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(b)(4): Signs were not posted along the exit access indicating the direction of travel to the nearest exit and exit discharge when the direction of travel to the exit or exit discharge was not immediately apparent: (a) Freezer room - An emergency exit in this room was not identified from the main warehouse area; on or about 11/21/19. NOTE: THE EMPLOYER IS REQUIRED TO SUBMIT ABATEMENT CERTIFICATION FOR THIS ITEM IN THE ACCORDANCE WITH 29 CFR 1903.19
Citation ID 01002
Citaton Type Serious
Standard Cited 19100178 L01 I
Issuance Date 2019-12-10
Abatement Due Date 2020-01-07
Current Penalty 6630.0
Initial Penalty 6630.0
Final Order 2020-01-08
Nr Instances 8
Nr Exposed 8
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(1)(i): The employer did not ensure that each powered industrial truck operator is competent to operate a powered industrial truck safely, as demonstrated by the successful completion of the training and evaluation specified in this paragraph (l): (a) In the warehouse - Employees operating motorized palette jacks and a forklift were not certified in their safe operation; on or about 11/21/19. NOTE: THE EMPLOYER IS REQUIRED TO SUBMIT ABATEMENT CERTIFICATION FOR THIS ITEM IN THE ACCORDANCE WITH 29 CFR 1903.19
Citation ID 02001
Citaton Type Other
Standard Cited 19040004 A
Issuance Date 2019-12-10
Abatement Due Date 2020-01-07
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2020-01-08
Nr Instances 1
Nr Exposed 40
FTA Current Penalty 0.0
Citation text line 29 CFR 1904.4(a): The employer did not record each work-related fatality, injury or illness case that resulted in the general recording criteria on the OSHA Form 300 or equivalent. (a) For the years 2014 through 2018 or about 11/21/19. NOTE: THE EMPLOYER IS REQUIRED TO SUBMIT ABATEMENT CERTIFICATION FOR THIS ITEM IN THE ACCORDANCE WITH 29 CFR 1903.19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1139017105 2020-04-09 0202 PPP 4900 Maspeth Ave, MASPETH, NY, 11378-2220
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 524900
Loan Approval Amount (current) 524900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119918
Servicing Lender Name East West Bank
Servicing Lender Address 135 N Los Robles Ave, 7th Fl, PASADENA, CA, 91101-4525
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MASPETH, QUEENS, NY, 11378-2220
Project Congressional District NY-07
Number of Employees 49
NAICS code 424480
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 119918
Originating Lender Name East West Bank
Originating Lender Address PASADENA, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 529755.32
Forgiveness Paid Date 2021-03-11

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1242917 Interstate 2025-02-26 67430 2024 14 20 Private(Property)
Legal Name BALLY PRODUCE CORP
DBA Name -
Physical Address 4900 MASPETH AVE, MASPETH, NY, 11378, US
Mailing Address 4900 MASPETH AVE, MASPETH, NY, 11378, US
Phone (718) 386-6616
Fax (718) 386-9796
E-mail FINANCE@BALLY-PRODUCE.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 2
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value .6
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 2
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 1
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 1
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections
Unique report number of the inspection MTA0100112
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-09-11
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit HINO
License plate of the main unit 63039MN
License state of the main unit NY
Vehicle Identification Number of the main unit 5PVNJ8JM2L5S51211
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

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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