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SAR FOOD OF NEW YORK INC.

SAR FOOD OF NEW YORK INC.

Company Details

Name:	SAR FOOD OF NEW YORK INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Sep 1996 (29 years ago)
Entity Number:	2068186
ZIP code:	10004
County:	Westchester
Place of Formation:	New York
Address:	30 Broad St 14th Floor, 14TH FLOOR, New York, NY, United States, 10004
Principal Address:	7650 BIRCHMOUNT ROAD, MARKHAM, Canada, L3R6B9

Shares Details

Shares issued 3000

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
UNITED CORPORATE SERVICES, INC.	Agent	10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606

DOS Process Agent

Name	Role	Address
SAR FOOD OF NEW YORK INC.	DOS Process Agent	30 Broad St 14th Floor, 14TH FLOOR, New York, NY, United States, 10004

Chief Executive Officer

Name	Role	Address
RICHARD KO	Chief Executive Officer	30 BROAD STREET, 14TH FLOOR, NEW YORK, NY, United States, 10004

History

Start date	End date	Type	Value
2024-09-10	2024-09-10	Address	30 BROAD STREET, 14TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2024-09-10	2024-09-10	Address	21 BLUEBERRY LANE, LEXINGTON, MA, 02420, USA (Type of address: Chief Executive Officer)
2020-09-10	2024-09-10	Address	30 BROAD STREET, 14TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2018-09-04	2020-09-10	Address	30 BROAD STREET, 14TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2016-09-27	2024-09-10	Address	21 BLUEBERRY LANE, LEXINGTON, MA, 02420, USA (Type of address: Chief Executive Officer)
2014-09-02	2016-09-27	Address	7650 BIRCHMOUNT ROAD, MARKHAM, CAN (Type of address: Principal Executive Office)
2012-09-11	2014-09-02	Address	7650 BIRCHMOUNT ROAD, MARKHAM, CAN (Type of address: Principal Executive Office)
2012-09-11	2018-09-04	Address	44 WALL STREET, 12TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2010-09-07	2016-09-27	Address	19 CHADBOURNE ROAD, LEXINGTON, MA, 02421, USA (Type of address: Chief Executive Officer)
2010-09-07	2012-09-11	Address	203 PARK PLACE / APT 4F, BROOKLYN, NY, 11238, USA (Type of address: Principal Executive Office)
2010-09-07	2012-09-11	Address	44 WALL STREET / 12TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2008-09-16	2010-09-07	Address	19 CHADBOURNE RD, LEXINGTON, MA, 02421, USA (Type of address: Chief Executive Officer)
2008-09-16	2010-09-07	Address	87 3RD ST, APT. 1, BROOKLYN, NY, 11231, USA (Type of address: Principal Executive Office)
2006-09-11	2024-09-10	Address	10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent)
2006-08-30	2008-09-16	Address	86 ADAMS ST, LEXINGTON, MA, 02420, USA (Type of address: Chief Executive Officer)
2006-08-30	2008-09-16	Address	23 DEAN ST, #1, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office)
2004-10-19	2006-08-30	Address	41 GOODNOW LAND, FRAMINGHAM, MA, 01702, USA (Type of address: Chief Executive Officer)
2002-09-04	2010-09-07	Address	7650 BIRCHMOUNT RD, MARKHAM, ONTARIO, CAN (Type of address: Service of Process)
2002-09-04	2006-08-30	Address	7650 BIRCHMOUNT RD, MARKHAM, ONTARIO, CAN (Type of address: Principal Executive Office)
2002-09-04	2004-10-19	Address	150 EMERSON GARDENS, LEXINGTON, MA, 02420, USA (Type of address: Chief Executive Officer)
2000-09-25	2002-09-04	Address	23 BATTLEGREEN RD, LEXINGTON, MA, 02421, USA (Type of address: Chief Executive Officer)
1998-09-09	2000-09-25	Address	C/O SARKU JAPAN QEENS CTR, SP.E204, 90-15 QUEENS BLVD, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer)
1998-09-09	2002-09-04	Address	C/O SARKU JAPAN, 95 ROYAL CREST COURT UNIT 3, MARKHAM, ONTARIO, CAN (Type of address: Principal Executive Office)
1998-09-09	2002-09-04	Address	95 ROYAL CREST COURT, UNIT #3, MARKHAM, ONTARIO, CAN (Type of address: Service of Process)
1996-09-23	2024-09-10	Shares	Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0
1996-09-23	1998-09-09	Address	TEN BANK STREET SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240910001185	2024-09-10	BIENNIAL STATEMENT	2024-09-10
220902001116	2022-09-02	BIENNIAL STATEMENT	2022-09-01
200910060085	2020-09-10	BIENNIAL STATEMENT	2020-09-01
180904009369	2018-09-04	BIENNIAL STATEMENT	2018-09-01
160927006082	2016-09-27	BIENNIAL STATEMENT	2016-09-01
140902006490	2014-09-02	BIENNIAL STATEMENT	2014-09-01
120911006600	2012-09-11	BIENNIAL STATEMENT	2012-09-01
100907002814	2010-09-07	BIENNIAL STATEMENT	2010-09-01
080916002560	2008-09-16	BIENNIAL STATEMENT	2008-09-01
060911000123	2006-09-11	CERTIFICATE OF CHANGE	2006-09-11
060830002507	2006-08-30	BIENNIAL STATEMENT	2006-09-01
041019002837	2004-10-19	BIENNIAL STATEMENT	2004-09-01
020904002607	2002-09-04	BIENNIAL STATEMENT	2002-09-01
000925002399	2000-09-25	BIENNIAL STATEMENT	2000-09-01
980909002615	1998-09-09	BIENNIAL STATEMENT	1998-09-01
960923000265	1996-09-23	CERTIFICATE OF INCORPORATION	1996-09-23

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
167878	WH VIO	INVOICED	2012-02-07	100	WH - W&M Hearable Violation

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1556717300

2020-04-28

0202

PPP

44 Wall St Fl 12, NEW YORK, NY, 10005-2433

Loan Status Date	2021-10-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	769910
Loan Approval Amount (current)	769910
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	NEW YORK, NEW YORK, NY, 10005-2433
Project Congressional District	NY-10
Number of Employees	103
NAICS code	523910
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	780688.74
Forgiveness Paid Date	2021-09-23

Date of last update: 14 Mar 2025

Sources: New York Secretary of State