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130-10 FOOD CORP.

Company Details

Name: 130-10 FOOD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Aug 1994 (31 years ago)
Entity Number: 1842051
ZIP code: 11102
County: Queens
Place of Formation: New York
Principal Address: 30-12 30TH AVE, STE 210, ASTORIA, NY, United States, 11102
Address: TRADE FAIR, 30 12 30TH AVE / STE 210, ASTORIA, NY, United States, 11102

Contact Details

Phone +1 718-847-7713

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 TRADE FAIR, 30 12 30TH AVE / STE 210, ASTORIA, NY, United States, 11102

Licenses

Number Status Type Date Last renew date End date Address Description
630493 No data Retail grocery store No data No data No data 130-10 METROPOLITAN AVE, RICHMOND HILL, NY, 11418 No data
0081-21-110672 No data Alcohol sale 2021-08-17 2021-08-17 2024-09-30 130 10 METROPOLITAN AVENUE, RICHMOND HILL, New York, 11418 Grocery Store
1160349-DCA Inactive Business 2006-04-05 No data 2007-12-31 No data No data

History

Start date End date Type Value
2024-07-09 2024-07-09 Address 30-12 30TH AVE, STE 210, ASTORIA, NY, 11102, USA (Type of address: Chief Executive Officer)
2024-07-09 2024-07-09 Address 30-12 30TH AVE, STE 210, ASTORIA, NY, 11102, 2138, USA (Type of address: Chief Executive Officer)
2024-02-13 2024-07-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-13 2024-02-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-09-01 2024-07-09 Address TRADE FAIR, 30 12 30TH AVE / STE 210, ASTORIA, NY, 11102, 2138, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240709001049 2024-07-09 BIENNIAL STATEMENT 2024-07-09
120820002819 2012-08-20 BIENNIAL STATEMENT 2012-08-01
100901002577 2010-09-01 BIENNIAL STATEMENT 2010-08-01
080903002614 2008-09-03 BIENNIAL STATEMENT 2008-08-01
060808002447 2006-08-08 BIENNIAL STATEMENT 2006-08-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3653099 SCALE-01 INVOICED 2023-06-05 400 SCALE TO 33 LBS
3052078 SCALE-01 INVOICED 2019-06-28 400 SCALE TO 33 LBS
2814756 CL VIO INVOICED 2018-07-20 175 CL - Consumer Law Violation
2814758 WM VIO INVOICED 2018-07-20 100 WM - W&M Violation
2814757 OL VIO INVOICED 2018-07-20 250 OL - Other Violation
2814070 CL VIO CREDITED 2018-07-18 175 CL - Consumer Law Violation
2814072 WM VIO CREDITED 2018-07-18 100 WM - W&M Violation
2814071 OL VIO CREDITED 2018-07-18 250 OL - Other Violation
2787873 WM VIO VOIDED 2018-05-09 100 WM - W&M Violation
2787872 OL VIO VOIDED 2018-05-09 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-04-25 Settlement (Pre-Hearing) LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 2 No data No data
2018-04-25 Settlement (Pre-Hearing) REFUND POLICY NOT POSTED 1 1 No data No data
2018-04-25 Settlement (Pre-Hearing) PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE 2 2 No data No data
2018-04-25 Settlement (Pre-Hearing) LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2017-01-27 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2017-01-27 Pleaded SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. 1 1 No data No data
2016-04-26 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
2015-08-03 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. 10 10 No data No data
2015-08-03 Pleaded STORE DOES NOT HAVE A SCALE FOR CUSTOMERS 1 1 No data No data
2014-12-24 No data NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING 1 No data No data No data

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
487949.00
Total Face Value Of Loan:
487949.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
487949
Current Approval Amount:
487949
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
497788.19

Court Cases

Court Case Summary

Filing Date:
2005-12-27
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
DURSO
Party Role:
Plaintiff
Party Name:
130-10 FOOD CORP.
Party Role:
Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State