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CONSTANCE FOOD GROUP INC.

Company Details

Name: CONSTANCE FOOD GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Apr 1992 (33 years ago)
Date of dissolution: 31 Dec 2024
Entity Number: 1630023
ZIP code: 10005
County: Suffolk
Place of Formation: New York
Principal Address: 5040 Riverside Dr, Building 1 Suite 200, Irving, TX, United States, 75039
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONSTANCE FOOD GROUP, INC. 401(K) PLAN 2023 113139859 2024-03-19 CONSTANCE FOOD GROUP, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 722300
Sponsor’s telephone number 6315821144
Plan sponsor’s address 545-10 JOHNSON AVENUE, BOHEMIA, NY, 11716

Signature of

Role Plan administrator
Date 2024-03-19
Name of individual signing JIM ALBIN
CONSTANCE FOOD GROUP, INC. 401(K) PLAN 2022 113139859 2023-05-17 CONSTANCE FOOD GROUP, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 722300
Sponsor’s telephone number 6315821144
Plan sponsor’s address 545-10 JOHNSON AVENUE, BOHEMIA, NY, 11716

Signature of

Role Plan administrator
Date 2023-05-17
Name of individual signing JIM ALBIN
CONSTANCE FOOD GROUP, INC. 401(K) PLAN 2021 113139859 2022-04-25 CONSTANCE FOOD GROUP, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 722300
Sponsor’s telephone number 6315821144
Plan sponsor’s address 545-10 JOHNSON AVENUE, BOHEMIA, NY, 11716

Signature of

Role Plan administrator
Date 2022-04-25
Name of individual signing JIM ALBIN
CONSTANCE FOOD GROUP, INC. 401(K) PLAN 2020 113139859 2021-04-16 CONSTANCE FOOD GROUP, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 722300
Sponsor’s telephone number 6315821144
Plan sponsor’s address 545-10 JOHNSON AVENUE, BOHEMIA, NY, 11716

Signature of

Role Plan administrator
Date 2021-04-16
Name of individual signing WILLIAM CROWLEY
CONSTANCE FOOD GROUP, INC. 401(K) PLAN 2019 113139859 2020-04-17 CONSTANCE FOOD GROUP, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 722300
Sponsor’s telephone number 6315821144
Plan sponsor’s address 545-10 JOHNSON AVENUE, BOHEMIA, NY, 11716

Signature of

Role Plan administrator
Date 2020-04-17
Name of individual signing WILLIAM CROWLEY
CONSTANCE FOOD GROUP, INC. 401(K) PLAN 2018 113139859 2019-05-15 CONSTANCE FOOD GROUP, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 722300
Sponsor’s telephone number 6315821144
Plan sponsor’s address 545-10 JOHNSON AVENUE, BOHEMIA, NY, 11716

Signature of

Role Plan administrator
Date 2019-05-15
Name of individual signing WILLIAM CROWLEY
CONSTANCE FOOD GROUP, INC. 401(K) PLAN 2017 113139859 2018-08-27 CONSTANCE FOOD GROUP, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 722300
Sponsor’s telephone number 6315821144
Plan sponsor’s address 545-10 JOHNSON AVENUE, BOHEMIA, NY, 11716

Signature of

Role Plan administrator
Date 2018-08-27
Name of individual signing WILLIAM CROWLEY
CONSTANCE FOOD GROUP, INC. 401(K) PLAN 2017 113139859 2018-07-17 CONSTANCE FOOD GROUP, INC. 65
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 722300
Sponsor’s telephone number 6315821144
Plan sponsor’s address 545-10 JOHNSON AVENUE, BOHEMIA, NY, 11716

Signature of

Role Plan administrator
Date 2018-07-17
Name of individual signing WILLIAM CROWLEY
CONSTANCE FOOD GROUP, INC 401(K) PLAN 2016 113139859 2017-05-18 CONSTANCE FOOD GROUP, INC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 722300
Sponsor’s telephone number 6315821144
Plan sponsor’s address 545-10 JOHNSON AVE, BOHEMIA, NY, 11716

Signature of

Role Plan administrator
Date 2017-05-18
Name of individual signing WILLIAM CROWLEY
Role Employer/plan sponsor
Date 2017-05-18
Name of individual signing WILLIAM CROWLEY
CONSTANCE FOOD GROUP, INC 401(K) PLAN 2015 113139859 2016-06-06 CONSTANCE FOOD GROUP, INC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 722300
Sponsor’s telephone number 6315821144
Plan sponsor’s address 545 10 JOHNSON AVE, BOHEMIA, NY, 11716

Signature of

Role Plan administrator
Date 2016-06-06
Name of individual signing WILLIAM CROWLEY
Role Employer/plan sponsor
Date 2016-06-06
Name of individual signing WILLIAM CROWLEY

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DAVID DENNIS Chief Executive Officer 5040 RIVERSIDE DR, BUILDING 1 SUITE 200, IRVING, TX, United States, 75039

History

Start date End date Type Value
2024-04-04 2024-04-04 Address 545 JOHNSON AVENUE #10, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
2024-04-04 2024-04-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-04 2024-04-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-04 2024-04-04 Address 5040 RIVERSIDE DR, BUILDING 1 SUITE 200, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2024-04-04 2024-04-04 Address 5040 RIVERSIDE DR, BUILDING 1, SUITE 200, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2023-01-31 2024-04-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-26 2023-01-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-28 2022-08-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-11 2022-05-11 Address 5040 RIVERSIDE DR, BUILDING 1, SUITE 200, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2022-05-11 2022-05-11 Address 545 JOHNSON AVENUE #10, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241231001076 2024-12-31 CERTIFICATE OF MERGER 2024-12-31
240404002152 2024-04-04 BIENNIAL STATEMENT 2024-04-04
220511000175 2022-05-09 CERTIFICATE OF CHANGE BY ENTITY 2022-05-09
220419001001 2022-04-19 BIENNIAL STATEMENT 2022-04-01
200703000169 2020-07-03 CERTIFICATE OF CHANGE 2020-07-03
200417060029 2020-04-17 BIENNIAL STATEMENT 2020-04-01
190430000607 2019-04-30 CERTIFICATE OF CHANGE 2019-04-30
180406006222 2018-04-06 BIENNIAL STATEMENT 2018-04-01
160401007307 2016-04-01 BIENNIAL STATEMENT 2016-04-01
140401006372 2014-04-01 BIENNIAL STATEMENT 2014-04-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-09-24 NORRIS FOOD SERVICES 545 JOHNSON AVE SUITE 10, BOHEMIA, Suffolk, NY, 11716 A Food Inspection Department of Agriculture and Markets No data
2023-12-27 NORRIS FOOD SERVICES 545 JOHNSON AVE SUITE 10, BOHEMIA, Suffolk, NY, 11716 A Food Inspection Department of Agriculture and Markets No data

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
311136584 0214700 2009-02-06 60 PLANT AVENUE, ST.4, HAUPPAUGE, NY, 11788
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Emphasis N: SSTARG08
Case Closed 2009-02-23
307635581 0214700 2006-11-29 60 PLANT AVENUE, ST.4, HAUPPAUGE, NY, 11788
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2006-11-29
Emphasis S: POWERED IND VEHICLE, L: REFUSE, N: SSTARG06
Case Closed 2007-01-30

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100037 A03
Issuance Date 2007-01-23
Abatement Due Date 2007-01-26
Current Penalty 375.0
Initial Penalty 375.0
Nr Instances 1
Nr Exposed 1
Gravity 01
304681430 0214700 2003-03-18 60 PLANT AVENUE, ST.4, HAUPPAUGE, NY, 11788
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2003-03-18
Emphasis L: ERGOINIT1
Case Closed 2003-05-19

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100036 D01
Issuance Date 2003-04-24
Abatement Due Date 2003-05-13
Current Penalty 1500.0
Initial Penalty 2500.0
Nr Instances 2
Nr Exposed 26
Gravity 10
304681372 0214700 2003-03-18 60 PLANT AVENUE, ST.4, HAUPPAUGE, NY, 11788
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 2003-04-17
Emphasis L: ERGOINIT1
Case Closed 2003-06-30

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2003-04-29
Abatement Due Date 2003-06-16
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01002
Citaton Type Other
Standard Cited 19101200 G08
Issuance Date 2003-04-29
Abatement Due Date 2003-06-16
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01003
Citaton Type Other
Standard Cited 19101200 H
Issuance Date 2003-04-29
Abatement Due Date 2003-06-16
Nr Instances 1
Nr Exposed 1
Gravity 01

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
967180 Interstate 2024-08-19 1140000 2023 33 62 Private(Property)
Legal Name CONSTANCE FOOD GROUP INC
DBA Name NORRIS FOOD SERVICES
Physical Address 545 JOHNSON AVENUE SUITE 10, BOHEMIA, NY, 11716, US
Mailing Address 545 JOHNSON AVENUE SUITE 10, BOHEMIA, NY, 11716, US
Phone (631) 582-1144
Fax (631) 337-1561
E-mail DARLENE.PICARIELLO@NORRISFOODSERVICES.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 8
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 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 8
Vehicle Maintenance BASIC Roadside Performance measure value 2.07
Total Number of Vehicle Inspections for the measurement period 5
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 0
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 3
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 8L36000036
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-10-23
ID that indicates the level of inspection Full
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 17916NF
License state of the main unit NY
Vehicle Identification Number of the main unit 5PVNV7AV4S5T50909
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
Unique report number of the inspection 0L81001023
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-09-13
ID that indicates the level of inspection Driver-Only
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 17917NF
License state of the main unit NY
Vehicle Identification Number of the main unit 5PVNV7AV0S5T50910
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol 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
Unique report number of the inspection 0L08000682
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-08-14
ID that indicates the level of inspection Full
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 86618NB
License state of the main unit NY
Vehicle Identification Number of the main unit 5PVNV8JT9L5S55509
Decal number of the main unit 34337087
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 1
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 1
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SP2L280274
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-05-23
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
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 95592ND
License state of the main unit NY
Vehicle Identification Number of the main unit 5PVNV7AV6P5T50319
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol 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
Unique report number of the inspection SPL0113276
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-02-02
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
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 ISU
License plate of the main unit XJHY69
License state of the main unit NJ
Vehicle Identification Number of the main unit JALE5W161L7304395
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

Violations

The date of the inspection 2024-08-14
Code of the violation 39378AWS
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 3
The description of a violation Washers - Inoperative washing system.
The description of the violation group Windshield/ Glass/ Markings
The unit a violation is cited against Vehicle main unit

Crashes

Unique state report number for the incident NY4011382100
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2023-12-10
State abbreviation NY
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 1
The vehicle involved in the accident was towed from the scene N
Hazardous materials were released during the accident N
Description of the trafficway Two-Way Trafficway Divided Unprotected Median
Description of the access control Full Control
Description of the road surface condition Wet
Description of the weather condition Rain
Description of the light condition Dark - Lighted
Vehicle Identification number (VIN) 5PVNV7AV8P5T50306
Vehicle license number 95587ND
Vehicle license state NY
The severity weight that is assigned to the incident 2
The time weight that is assigned to the incident 1
Sequence number 1
Unique state report number for the incident NY3984934500
Sequence number for each vehicle involved in a crash 2
The date a incident occurred 2023-05-19
State abbreviation NY
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 1
The vehicle involved in the accident was towed from the scene N
Hazardous materials were released during the accident N
Description of the trafficway Two-Way Trafficway Divided Unprotected Median
Description of the access control Full Control
Description of the road surface condition Dry
Description of the weather condition No Adverse Conditions
Description of the light condition Dark - Lighted
Vehicle Identification number (VIN) 5PVNV7AV1P5T50289
Vehicle license number 83407ND
Vehicle license state NY
The severity weight that is assigned to the incident 2
The time weight that is assigned to the incident 1
Sequence number 1
Unique state report number for the incident NY3976130600
Sequence number for each vehicle involved in a crash 2
The date a incident occurred 2023-03-18
State abbreviation NY
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 1
The vehicle involved in the accident was towed from the scene Y
Hazardous materials were released during the accident N
Description of the trafficway Two-Way Trafficway Not Divided
Description of the road surface condition Dry
Description of the weather condition No Adverse Conditions
Description of the light condition Dark - Lighted
Vehicle Identification number (VIN) 3ALHC5DV9HDJH0213
Vehicle license number 3300027
Vehicle license state IN
The severity weight that is assigned to the incident 2
The time weight that is assigned to the incident 1
Sequence number 1
Unique state report number for the incident NY3975124000
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2023-03-05
State abbreviation NY
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 0
The vehicle involved in the accident was towed from the scene Y
Hazardous materials were released during the accident N
Description of the trafficway Two-Way Trafficway Divided Unprotected Median
Description of the access control Partial Access Control
Description of the road surface condition Dry
Description of the weather condition No Adverse Conditions
Description of the light condition Dark - Lighted
Vehicle Identification number (VIN) 5PVNV7AV8P5T50273
Vehicle license number 46446ND
Vehicle license state NY
The severity weight that is assigned to the incident 1
The time weight that is assigned to the incident 1
Sequence number 1

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1802415 Employee Retirement Income Security Act (ERISA) 2018-04-24 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 233000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2018-04-24
Termination Date 2019-03-20
Date Issue Joined 2018-07-23
Section 1132
Status Terminated

Parties

Name DEMOPOULOS,
Role Plaintiff
Name CONSTANCE FOOD GROUP INC.
Role Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State