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  5. ZAFAR PRODUCE, INC.

ZAFAR PRODUCE, INC.

Headquarter

Company Details

Name: ZAFAR PRODUCE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 1995 (30 years ago)
Entity Number: 1880674
ZIP code: 12553
County: Orange
Place of Formation: New York
Address: C/O SYED ZAFAR, 115 CORPORATE DRIVE, NEW WINDSOR, NY, United States, 12553
Principal Address: 115 CORPORATE DR, NEW WINDSOR, NY, United States, 12553

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O SYED ZAFAR, 115 CORPORATE DRIVE, NEW WINDSOR, NY, United States, 12553

Chief Executive Officer

Name Role Address
SYED ZAFAR Chief Executive Officer 115 CORPORATE DRIVE, NEW WINDSOR, NY, United States, 12553

Links between entities

Type:
Headquarter of
Company Number:
0910113
State:
CONNECTICUT
URL:
View linked company profile

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
LAN3B7F7TG22
CAGE Code:
1Q159
UEI Expiration Date:
2025-09-12

Business Information

Doing Business As:
ZAFAR PRODUCE INC
URL:
https://www.zafarproduce.com
Division Name:
ZAFAR PRODUCE & FOOD SUPPLY
Activation Date:
2024-09-16
Initial Registration Date:
2000-07-28

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
1Q159
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-09-16
SAM Expiration:
2025-09-12

Contact Information

POC:
CHRISTINE HANEY
Phone:
+1 845-562-7450
Fax:
+1 845-562-1277

Form 5500 Series

Employer Identification Number (EIN):
141777746
Plan Year:
2023
Number Of Participants:
30
Sponsors Telephone Number:
8455627450
File:
View File
Plan Year:
2022
Number Of Participants:
23
Sponsors Telephone Number:
8455627450
File:
View File
Plan Year:
2021
Number Of Participants:
38
Sponsors Telephone Number:
8455627450
File:
View File
Plan Year:
2020
Number Of Participants:
45
Sponsors Telephone Number:
8455627450
File:
View File
Plan Year:
2019
Number Of Participants:
42
Sponsors Telephone Number:
8455627450
File:
View File

History

Start date End date Type Value
2025-01-02 2025-04-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-02 2025-01-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-02 2023-05-02 Address 115 CORPORATE DRIVE, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer)
2003-03-20 2023-05-02 Address 115 CORPORATE DRIVE, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer)
2003-03-20 2023-05-02 Address C/O SYED ZAFAR, 115 CORPORATE DRIVE, NEW WINDSOR, NY, 12553, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230502003276 2023-05-02 BIENNIAL STATEMENT 2023-01-01
170103008181 2017-01-03 BIENNIAL STATEMENT 2017-01-01
151030006102 2015-10-30 BIENNIAL STATEMENT 2015-01-01
110201002453 2011-02-01 BIENNIAL STATEMENT 2011-01-01
090203002584 2009-02-03 BIENNIAL STATEMENT 2009-01-01

USAspending Awards / Financial Assistance

Date:
2023-10-18
Link:
View on USAspending
Awarding Agency Name:
Department of Agriculture
Transaction Description:
CCC OPERATIONAL FUNDS ARE PROVIDED TO TEFAP STATE AGENCIES TO PASS THROUGH TO LOCAL AGENCIES TO COVER CCC OPERATIONAL COSTS INCURRED IN THE OPERATION OF THE PROGRAM.
Obligated Amount:
250000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2023-02-21
Link:
View on USAspending
Awarding Agency Name:
Department of Agriculture
Transaction Description:
CCC OPERATIONAL FUNDS ARE PROVIDED TO TEFAP STATE AGENCIES TO PASS THROUGH TO LOCAL AGENCIES TO COVER CCC OPERATIONAL COSTS INCURRED IN THE OPERATION OF THE PROGRAM.
Obligated Amount:
174963.97
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2022-03-10
Link:
View on USAspending
Awarding Agency Name:
Department of Agriculture
Transaction Description:
THIS GRANT SUPPORTS THE COSTS INCURRED TO IMPLEMENT MEASURES TO RESPOND TO THE NOVEL CORONAVIRUS 2019 (COVID-19), WHICH MAY INCLUDE WORKPLACE SAFETY, MARKET PIVOTS, RETROFITTING FACILITIES, TRANSPORTATION, WORKER HOUSING, AND MEDICAL EXPENSES. IT PROVIDES NEEDED RELIEF TO THE FOOD PROCESSORS, DISTRIBUTORS, FARMERS MARKETS, AND PRODUCERS FOR THEIR COSTS INCURRED BETWEEN JANUARY 27, 2020, THE DATE UPON WHICH THE PUBLIC HEALTH EMERGENCY WAS DECLARED BY THE U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICE (HHS) UNDER SECTION 319 OF THE PUBLIC HEALTH SERVICE ACT, AND DECEMBER 31, 2021. BENEFICIARIES INCLUDE THE EMPLOYEES OF THE FOOD PROCESSORS, DISTRIBUTORS, FARMERS MARKETS, AND PRODUCERS.
Obligated Amount:
19500.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-02-12
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:
520000.00
Total Face Value Of Loan:
520000.00
Date:
2020-04-14
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:
524314.87
Total Face Value Of Loan:
524314.87

OSHA's Inspections within Industry

Inspection Summary

Date:
2012-07-03
Type:
Complaint
Address:
115 CORPORATE DRIVE, NEW WINDSOR, NY, 12553
Safety Health:
Safety
Scope:
NoInspection

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
524314.87
Current Approval Amount:
524314.87
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
530577.52
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
520000
Current Approval Amount:
520000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
524651.11

Motor Carrier Census

Carrier Operation:
Interstate
Phone:
(845) 562-7450
Fax:
(845) 562-1277
Email:
CHRLSTOPHER.HOWLAND@ZAFARPRODUCE.COM
Add Date:
1995-07-07
Operation Classification:
Auth. For Hire, Private(Property)
power Units:
10
Drivers:
12
Inspections:
56
FMCSA Link:
View on FMCSA website

Court Cases

Court Case Summary

Filing Date:
2002-10-31
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Missing
Nature Of Suit:
Agricultural Acts

Parties

Party Name:
GRAY,
Party Role:
Plaintiff
Party Name:
ZAFAR PRODUCE, INC.
Party Role:
Defendant

Related by officers

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.

SYED ZAFAR

A & Z TRUCKING, INC. S&Z PETROLEUM, INC. ALIYA, INC. POLAR INDUSTRIES, INC. ZAFAR PROCUREMENT, INC.

Related by address

C/O SYED ZAFAR, 115 CORPORATE DRIVE, NEW WINDSOR, NY, United States, 12553

L & Z XPRESS, INC. ZAFAR PROCUREMENT, INC. L & Z LOGISTICS, INC.

115 CORPORATE DR, NEW WINDSOR, NY, United States, 12553

POLAR INDUSTRIES, INC.

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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