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FOODMATCH, INC.

FOODMATCH, INC.

Headquarter

Company Details

Name:	FOODMATCH, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Mar 1996 (29 years ago)
Entity Number:	2005287
ZIP code:	10018
County:	New York
Place of Formation:	New York
Address:	575 8TH AVE 23RD FL, 23RD FLOOR, NEW YORK, NY, United States, 10018
Principal Address:	575 8TH AVE, 23RD FLOOR, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	FOODMATCH, INC., COLORADO	20141550950	COLORADO

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300MCIDIOHYKYJO70

2005287

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	575 8TH AVE 23RD FL, NEW YORK, US-NY, US, 10018
Headquarters	23rd Floor, 575 8th Avenue, New York, US-NY, US, 10018

Registration details

Registration Date	2013-04-15
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2020-03-26
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	2005287

Chief Executive Officer

Name	Role	Address
PHILIP S MELDRUM	Chief Executive Officer	575 8TH AVE, 23RD FLOOR, NEW YORK, NY, United States, 10018

DOS Process Agent

Name	Role	Address
FOODMATCH, INC.	DOS Process Agent	575 8TH AVE 23RD FL, 23RD FLOOR, NEW YORK, NY, United States, 10018

History

Start date	End date	Type	Value
2025-02-06	2025-02-06	Address	575 8TH AVE, 23RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2018-12-11	2025-02-06	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2018-03-05	2025-02-06	Address	575 8TH AVE 23RD FL, 23RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2016-03-01	2025-02-06	Address	575 8TH AVE, 23RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2004-03-31	2018-03-05	Address	575 8TH AVE, 23RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2004-03-31	2016-03-01	Address	37 RIVERSIDE DRIVE, APT 14A, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2002-03-20	2004-03-31	Address	180 DUANE ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2002-03-20	2004-03-31	Address	574 WEST END AVE #95, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office)
1998-04-16	2004-03-31	Address	180 DUANE ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1998-04-16	2002-03-20	Address	C/O FOODMATCH, 180 DUANE ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
1998-04-16	2002-03-20	Address	574 WEST END AVE #95, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
1996-03-01	1998-04-16	Address	180 DUANE STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1996-03-01	2018-12-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
250206000908	2025-02-06	BIENNIAL STATEMENT	2025-02-06
200303060743	2020-03-03	BIENNIAL STATEMENT	2020-03-01
181211000212	2018-12-11	CERTIFICATE OF AMENDMENT	2018-12-11
180305007847	2018-03-05	BIENNIAL STATEMENT	2018-03-01
160301006879	2016-03-01	BIENNIAL STATEMENT	2016-03-01
141009000759	2014-10-09	CERTIFICATE OF AMENDMENT	2014-10-09
140306006417	2014-03-06	BIENNIAL STATEMENT	2014-03-01
120709002278	2012-07-09	BIENNIAL STATEMENT	2012-03-01
100401002823	2010-04-01	BIENNIAL STATEMENT	2010-03-01
080331003087	2008-03-31	BIENNIAL STATEMENT	2008-03-01
060324002356	2006-03-24	BIENNIAL STATEMENT	2006-03-01
040331002669	2004-03-31	BIENNIAL STATEMENT	2004-03-01
020320002693	2002-03-20	BIENNIAL STATEMENT	2002-03-01
000323003306	2000-03-23	BIENNIAL STATEMENT	2000-03-01
980416002504	1998-04-16	BIENNIAL STATEMENT	1998-03-01
960301000047	1996-03-01	CERTIFICATE OF INCORPORATION	1996-03-01

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1751827108

2020-04-10

0202

PPP

575 8TH AVE 22nd Floor, NEW YORK, NY, 10018-3009

Loan Status Date	2020-12-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1434270
Loan Approval Amount (current)	1434270
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	378617
Servicing Lender Name	HSBC Bank USA, National Association
Servicing Lender Address	1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10018-3009
Project Congressional District	NY-12
Number of Employees	84
NAICS code	424410
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	378617
Originating Lender Name	HSBC Bank USA, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	1442118.64
Forgiveness Paid Date	2020-11-03

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1600933

Other Contract Actions

2016-02-08

transfer to another district

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Both plaintiff and defendant demand jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2016-02-08
Transfer Date	2016-06-06
Termination Date	2016-06-06
Date Issue Joined	2016-05-03
Pretrial Conference Date	2016-02-18
Section	1332
Sub Section	OC
Transfer Office	1
Transfer Docket Number	1600933
Transfer Origin	1
Status	Terminated

Parties

Name	DALMATIA IMPORT GROUP, INC.
Role	Plaintiff

Name	FOODMATCH, INC.
Role	Defendant

Date of last update: 14 Mar 2025

Sources: New York Secretary of State