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GREAT WAY FOODS INC.

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Company Details

Name: GREAT WAY FOODS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Nov 1995 (30 years ago)
Entity Number: 1974644
ZIP code: 10033
County: New York
Place of Formation: New York
Address: 4365 BROADWAY, NEW YORK, NY, United States, 10033
Principal Address: NEMESIO VALLE, 4365 BROADWAY, NEW YORK, NY, United States, 10033

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
NEMESIO VALLE III Chief Executive Officer 4365 BROADWAY, NEW YORK, NY, United States, 10033

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4365 BROADWAY, NEW YORK, NY, United States, 10033

Licenses

Number Type Date Last renew date End date Address Description
621143 Retail grocery store No data No data No data 4365 BROADWAY, NEW YORK, NY, 10033 No data
0081-23-112739 Alcohol sale 2023-01-25 2023-01-25 2026-01-31 4365 BROADWAY, NEW YORK, New York, 10033 Grocery Store

History

Start date End date Type Value
1997-10-30 2009-11-13 Address 4365 BROADWAY, NEW YORK, NY, 10033, USA (Type of address: Chief Executive Officer)
1995-11-17 2019-11-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-11-17 1997-10-30 Address 4365 BROADWAY, NEW YORK, NY, 10033, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191118000200 2019-11-18 CERTIFICATE OF AMENDMENT 2019-11-18
131202002478 2013-12-02 BIENNIAL STATEMENT 2013-11-01
111207002873 2011-12-07 BIENNIAL STATEMENT 2011-11-01
091113002568 2009-11-13 BIENNIAL STATEMENT 2009-11-01
071115003098 2007-11-15 BIENNIAL STATEMENT 2007-11-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3653605 OL VIO INVOICED 2023-06-06 250 OL - Other Violation
3599711 OL VIO INVOICED 2023-02-16 250 OL - Other Violation
3597349 SCALE-01 INVOICED 2023-02-13 240 SCALE TO 33 LBS
3438701 SCALE-01 INVOICED 2022-04-15 260 SCALE TO 33 LBS
3346778 OL VIO INVOICED 2021-07-06 225 OL - Other Violation
3283479 OL VIO INVOICED 2021-01-14 250 OL - Other Violation
3282658 SCALE-01 INVOICED 2021-01-13 260 SCALE TO 33 LBS
3073447 SCALE-01 INVOICED 2019-08-15 120 SCALE TO 33 LBS
2831282 CL VIO INVOICED 2018-08-21 175 CL - Consumer Law Violation
2831284 WM VIO INVOICED 2018-08-21 25 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-03-19 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 No data No data No data
2024-01-11 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 No data No data No data
2024-01-11 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data No data No data
2023-09-27 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 No data No data No data
2023-06-01 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
2023-02-10 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
2021-07-01 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. 18 18 No data No data
2021-01-13 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
2018-07-27 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
2018-07-27 Pleaded 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

USAspending Awards / Financial Assistance

Date:
2021-01-26
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:
370000.00
Total Face Value Of Loan:
370000.00

Paycheck Protection Program

Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
370000
Current Approval Amount:
370000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
372336.76

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State