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  5. 530 FOOD CORP.

530 FOOD CORP.

Company Details

Name: 530 FOOD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Oct 1995 (30 years ago)
Entity Number: 1963436
ZIP code: 10024
County: New York
Place of Formation: New York
Address: 530-534 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10024

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 530-534 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10024

Chief Executive Officer

Name Role Address
TED Y PARK Chief Executive Officer 530-534 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10024

Licenses

Number Type Date Last renew date End date Address Description
621472 Retail grocery store No data No data No data 530 AMSTERDAM AVE, NEW YORK, NY, 10024 No data
0081-23-112881 Alcohol sale 2023-08-15 2023-08-15 2026-08-31 530 534 AMSTERDAM AVENUE, NEW YORK, New York, 10024 Grocery Store

History

Start date End date Type Value
1995-10-10 2025-02-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
131108002133 2013-11-08 BIENNIAL STATEMENT 2013-10-01
111107002293 2011-11-07 BIENNIAL STATEMENT 2011-10-01
091027002031 2009-10-27 BIENNIAL STATEMENT 2009-10-01
071119002947 2007-11-19 BIENNIAL STATEMENT 2007-10-01
051213002617 2005-12-13 BIENNIAL STATEMENT 2005-10-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3650638 SCALE-01 INVOICED 2023-05-26 180 SCALE TO 33 LBS
3650827 WM VIO INVOICED 2023-05-26 300 WM - W&M Violation
3037023 WM VIO INVOICED 2019-05-20 300 WM - W&M Violation
3037022 OL VIO INVOICED 2019-05-20 375 OL - Other Violation
3036117 SCALE-01 INVOICED 2019-05-16 160 SCALE TO 33 LBS
2665527 OL VIO INVOICED 2017-09-13 250 OL - Other Violation
2622300 OL VIO INVOICED 2017-06-08 425 OL - Other Violation
2622301 WM VIO INVOICED 2017-06-08 300 WM - W&M Violation
2621801 SCALE-01 INVOICED 2017-06-07 180 SCALE TO 33 LBS
2337983 OL VIO INVOICED 2016-05-02 875 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-10-04 Pleaded SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. 1 No data No data No data
2023-05-25 Pleaded NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. 1 1 No data No data
2019-05-09 Pleaded NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING 1 1 No data No data
2019-05-09 Pleaded NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. 1 1 No data No data
2019-05-09 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
2017-08-31 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
2017-05-31 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
2017-05-31 Pleaded NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. 1 1 No data No data
2017-05-31 Pleaded SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. 1 1 No data No data
2016-04-25 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

USAspending Awards / Financial Assistance

Date:
2020-04-27
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:
72500.00
Total Face Value Of Loan:
72500.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
72500
Current Approval Amount:
72500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
73447.47

Court Cases

Court Case Summary

Filing Date:
2025-01-09
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
GALLARDO
Party Role:
Plaintiff
Party Name:
530 FOOD CORP.
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.

TED Y PARK

KINGS FOOD CORP. REGO FOOD CORP. EASTLAND REALTY CORP.

Related by address

No related companies by address

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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