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  5. SWF FOOD CORP.

SWF FOOD CORP.

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Company Details

Name: SWF FOOD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Sep 1996 (29 years ago)
Entity Number: 2068056
ZIP code: 11372
County: Queens
Place of Formation: New York
Address: 76-10 37TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372
Principal Address: 76-10 37TH AVE, JACKSON HEIGHTS, NY, United States, 11372

Contact Details

Phone +1 718-651-0680

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 76-10 37TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372

Chief Executive Officer

Name Role Address
JOSE FERREIRA Chief Executive Officer 76-10 37TH AVE, JACKSON HEIGHTS, NY, United States, 11372

Licenses

Number Status Type Date End date Address
632081 No data Retail grocery store No data No data 76-10 37TH AVE, JACKSON HEIGHTS, NY, 11372
2100202-DCA Active Business 2021-07-19 2024-03-31 No data
1044606-DCA Inactive Business 2003-04-09 2004-12-31 No data

History

Start date End date Type Value
2023-11-03 2024-09-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-19 2023-11-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-14 2023-10-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-06-08 2017-06-27 Address 76-10 37TH AVENUE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)
2002-09-19 2017-06-08 Address 249-02 JERICHO TPKE, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170627000651 2017-06-27 CERTIFICATE OF CHANGE 2017-06-27
170608006231 2017-06-08 BIENNIAL STATEMENT 2016-09-01
160630006098 2016-06-30 BIENNIAL STATEMENT 2014-09-01
101102002765 2010-11-02 BIENNIAL STATEMENT 2010-09-01
080908002978 2008-09-08 BIENNIAL STATEMENT 2008-09-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3437737 RENEWAL INVOICED 2022-04-12 1280 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3420152 SCALE-01 INVOICED 2022-02-23 440 SCALE TO 33 LBS
3335532 LICENSE INVOICED 2021-06-04 640 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
3197950 SCALE-01 INVOICED 2020-08-11 20 SCALE TO 33 LBS
3193462 SCALE-01 INVOICED 2020-07-31 140 SCALE TO 33 LBS
3020933 SCALE-01 INVOICED 2019-04-22 20 SCALE TO 33 LBS
2989996 SCALE-01 INVOICED 2019-02-26 460 SCALE TO 33 LBS
2928319 SCALE-01 INVOICED 2018-11-13 20 SCALE TO 33 LBS
2927571 SCALE-01 INVOICED 2018-11-09 260 SCALE TO 33 LBS
2926373 OL VIO INVOICED 2018-11-07 625 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-01-24 No data NO ""FOR CUSTOMER USE"" SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. 1 No data No data No data
2025-01-24 No data Food service establishment fails to maintain a sufficient supply of single-use plastic beverage straws or failed to provide a single-use plastic beverage straw upon request free of charge and without inquiry into the reason for such request. 1 No data No data No data
2018-10-31 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
2018-10-31 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2018-10-31 Pleaded FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 1 No data No data
2018-10-31 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
2018-10-31 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data
2017-08-21 Pleaded SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. 1 1 No data No data
2017-08-21 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
2015-07-14 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:
2020-07-08
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-07-08
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-06-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-20
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:
-894617.50
Total Face Value Of Loan:
0.00

Trademarks Section

Serial Number:
85576604
Mark:
FERREIRA FOODS
Status:
The registration has been renewed.
Mark Type:
Trademark
Application Filing Date:
2012-03-22
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
FERREIRA FOODS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Sliced meat * sold in supermarkets *
First Use:
2007-05-24
International Classes:
029 - Primary Class
Class Status:
ACTIVE
For:
Bakery goods; Spices; Tortilla chips; Tortillas * all sold in supermarkets *
First Use:
2007-05-24
International Classes:
030 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Jobs Reported:
91
Initial Approval Amount:
$894,617.5
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$894,617.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$906,651.94
Servicing Lender:
KeyBank National Association
Use of Proceeds:
Payroll: $894,617.5

Court Cases

Court Case Summary

Filing Date:
2018-12-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
FRANCO
Party Role:
Plaintiff
Party Name:
SWF FOOD CORP.
Party Role:
Defendant
Party Name:
FRANCO, INC.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2014-06-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
HERNANDEZ-HERNANDEZ
Party Role:
Plaintiff
Party Name:
SWF FOOD CORP.
Party Role:
Defendant
Party Name:
HERNANDEZ & HERNANDEZ, INC.
Party Role:
Plaintiff

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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.

JOSE FERREIRA

BEAUTY AUTO BODY, INC. J. FERREIRA CONSTRUCTION CORP. MOTHER FOOD CORP. G & A FASHIONS INC. MJB CUSTOM HOMES CORP. SPRING WATERPROOFING, INC. JCA FOOD CORP. FLORAMOTION, INC. EL-RUCIO INC. ARMANDO'S CONSTRUCTION CO. CORP.

Related by address

76-10 37TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372

7610 37TH AVENUE ASSOCIATES, LLC NEW FOOD CORP.

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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