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DNC FOOD SERVICE CORP.

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Company Details

Name: DNC FOOD SERVICE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jan 1993 (32 years ago)
Entity Number: 1694492
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 1271 BROADWAY, NEW YORK, NY, United States, 10001

Contact Details

Phone +1 212-683-8997

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
NICK VASILATOS Chief Executive Officer 1271 BROADWAY, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1271 BROADWAY, NEW YORK, NY, United States, 10001

Licenses

Number Status Type Date End date
1174272-DCA Inactive Business 2004-07-20 2008-03-31

History

Start date End date Type Value
1993-01-14 2022-03-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1993-01-14 1999-02-25 Address 2820 MERRICK ROAD SUITE F, BELLMORE, NY, 11710, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150113006716 2015-01-13 BIENNIAL STATEMENT 2015-01-01
130129002149 2013-01-29 BIENNIAL STATEMENT 2013-01-01
110224002302 2011-02-24 BIENNIAL STATEMENT 2011-01-01
090121003089 2009-01-21 BIENNIAL STATEMENT 2009-01-01
070131002823 2007-01-31 BIENNIAL STATEMENT 2007-01-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2807493 CL VIO INVOICED 2018-07-10 175 CL - Consumer Law Violation
2805996 SCALE-01 INVOICED 2018-07-03 80 SCALE TO 33 LBS
2699282 SCALE-01 INVOICED 2017-11-24 80 SCALE TO 33 LBS
2121730 OL VIO INVOICED 2015-07-07 250 OL - Other Violation
2121731 WM VIO INVOICED 2015-07-07 50 WM - W&M Violation
2110722 WM VIO CREDITED 2015-06-23 50 WM - W&M Violation
2110720 CL VIO CREDITED 2015-06-23 175 CL - Consumer Law Violation
2110721 OL VIO CREDITED 2015-06-23 250 OL - Other Violation
2107594 SCALE-01 INVOICED 2015-06-18 80 SCALE TO 33 LBS
168981 WH VIO INVOICED 2011-01-14 100 WH - W&M Hearable Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-06-22 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2015-06-15 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2015-06-15 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2015-06-15 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2021-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
2048936.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-13
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:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-05
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:
123400.00
Total Face Value Of Loan:
123400.00

Paycheck Protection Program

Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
123400
Current Approval Amount:
123400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
125035.05

Court Cases

Court Case Summary

Filing Date:
2019-04-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
GARCIA RAMOS ,
Party Role:
Plaintiff
Party Name:
DNC FOOD SERVICE CORP.
Party Role:
Defendant

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State