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  5. PONTE FOODS, INC.

PONTE FOODS, INC.

Company Details

Name: PONTE FOODS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Aug 1995 (30 years ago)
Entity Number: 1944026
ZIP code: 11357
County: Queens
Place of Formation: New York
Address: 15-72 149TH STREET, WHITESTONE, NY, United States, 11357
Principal Address: 15-72 149TH ST, WHITESTONE, NY, United States, 11357

Contact Details

Phone +1 718-746-0589

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARIO GARUFI Chief Executive Officer 15-72 149TH ST, WHITESTONE, NY, United States, 11357

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 15-72 149TH STREET, WHITESTONE, NY, United States, 11357

Licenses

Number Status Type Date Last renew date End date Address Description
631233 No data Retail grocery store No data No data No data 15-72 149TH ST, WHITESTONE, NY, 11357 No data
0071-23-131699 No data Alcohol sale 2023-07-24 2023-07-24 2026-07-31 15 72 149TH STREET, WHITESTONE, New York, 11357 Grocery Store
1050978-DCA Inactive Business 2000-11-13 No data 2002-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
130909002472 2013-09-09 BIENNIAL STATEMENT 2013-08-01
110812003014 2011-08-12 BIENNIAL STATEMENT 2011-08-01
090811002630 2009-08-11 BIENNIAL STATEMENT 2009-08-01
070816002155 2007-08-16 BIENNIAL STATEMENT 2007-08-01
051018002788 2005-10-18 BIENNIAL STATEMENT 2005-08-01
030730002589 2003-07-30 BIENNIAL STATEMENT 2003-08-01
010814002687 2001-08-14 BIENNIAL STATEMENT 2001-08-01
990902002166 1999-09-02 BIENNIAL STATEMENT 1999-08-01
970807002081 1997-08-07 BIENNIAL STATEMENT 1997-08-01
950801000241 1995-08-01 CERTIFICATE OF INCORPORATION 1995-08-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-05 VARSI DELI 15-72 149TH ST, WHITESTONE, Queens, NY, 11357 A Food Inspection Department of Agriculture and Markets No data
2022-04-05 VARSI DELI 15-72 149TH ST, WHITESTONE, Queens, NY, 11357 A Food Inspection Department of Agriculture and Markets No data
2022-01-26 VARSI DELI 15-72 149TH ST, WHITESTONE, Queens, NY, 11357 B Food Inspection Department of Agriculture and Markets 15C - Walk-in cooler ventilation fan guards and the ventilation fan guards inside the retail dairy display case are dust laden. - Kitchen pots exhibit carbon residue at non-food contact areas.

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
23450 PL VIO INVOICED 2003-08-04 225 PL - Padlock Violation
398142 LICENSE INVOICED 2000-11-13 110 Cigarette Retail Dealer License Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2426848503 2021-02-20 0202 PPS 1572 149th St, Whitestone, NY, 11357-2551
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47159
Loan Approval Amount (current) 47159
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Whitestone, QUEENS, NY, 11357-2551
Project Congressional District NY-03
Number of Employees 5
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47464.54
Forgiveness Paid Date 2021-10-20
1692907706 2020-05-01 0202 PPP 1572 149TH ST, WHITESTONE, NY, 11357
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31250
Loan Approval Amount (current) 31250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WHITESTONE, QUEENS, NY, 11357-0001
Project Congressional District NY-14
Number of Employees 6
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31528.18
Forgiveness Paid Date 2021-03-25

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.

Related by address

15-72 149TH STREET, WHITESTONE, NY, United States, 11357

15-72 149 ST LLC VAL GOTRA FOOD CORP.

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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