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LINA FOOD CORP.

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Company Details

Name: LINA FOOD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 May 1998 (27 years ago)
Entity Number: 2260237
ZIP code: 00000
County: New York
Place of Formation: New York
Address: 4918-26 BROADWAY, NEW YORK, NY, United States, 00000
Principal Address: 26 WILLETS AVE, SYOSSET, NY, United States, 11791

Contact Details

Phone +1 917-709-9870

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4918-26 BROADWAY, NEW YORK, NY, United States, 00000

Chief Executive Officer

Name Role Address
MAHMOUD SAAB Chief Executive Officer 26 WILLETS AVENUE, SYOSSET, NY, United States, 11791

Licenses

Number Status Type Date End date Address
622587 No data Retail grocery store No data No data 4918-26 BROADWAY, NEW YORK, NY, 10034
1007123-DCA Active Business 2007-05-15 2024-03-31 No data

History

Start date End date Type Value
2000-05-18 2009-01-13 Address 4918 BROADWAY, NEW YORK, NY, 10034, USA (Type of address: Chief Executive Officer)
2000-05-18 2009-01-13 Address 26 WILLETS AVE, SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office)
1998-05-15 2025-03-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
090113002666 2009-01-13 BIENNIAL STATEMENT 2008-05-01
040608002178 2004-06-08 BIENNIAL STATEMENT 2004-05-01
020506002106 2002-05-06 BIENNIAL STATEMENT 2002-05-01
000518002954 2000-05-18 BIENNIAL STATEMENT 2000-05-01
980515000447 1998-05-15 CERTIFICATE OF INCORPORATION 1998-05-15

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3634289 SCALE-01 INVOICED 2023-04-27 260 SCALE TO 33 LBS
3634508 OL VIO INVOICED 2023-04-27 250 OL - Other Violation
3445971 SCALE-01 INVOICED 2022-05-10 220 SCALE TO 33 LBS
3424151 RENEWAL INVOICED 2022-03-07 1120 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3254312 OL VIO INVOICED 2020-11-06 250 OL - Other Violation
3253773 SCALE-01 INVOICED 2020-11-05 240 SCALE TO 33 LBS
3157665 RENEWAL INVOICED 2020-02-11 1120 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2977031 OL VIO INVOICED 2019-02-06 962.5 OL - Other Violation
2976223 LL VIO INVOICED 2019-02-06 250 LL - License Violation
2974782 SCALE-01 INVOICED 2019-02-04 220 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-02-12 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
2025-02-12 Pleaded BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 No data No data No data
2024-03-18 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. 11 No data No data No data
2024-03-18 Pleaded Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. 1 No data No data No data
2023-04-26 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
2020-11-05 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
2019-01-28 Pleaded STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND 1 1 No data No data
2019-01-28 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. 19 19 No data No data
2019-01-28 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
2018-12-27 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

Paycheck Protection Program

Jobs Reported:
35
Initial Approval Amount:
$96,700
Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$96,700
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$97,371.53
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $96,698
Utilities: $1
Jobs Reported:
35
Initial Approval Amount:
$91,200
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$91,200
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$91,755.61
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $91,200

Court Cases

Court Case Summary

Filing Date:
2013-07-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
TORRES,
Party Role:
Plaintiff
Party Name:
LINA FOOD CORP.
Party Role:
Defendant
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2010-07-08
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
CANALES
Party Role:
Plaintiff
Party Name:
LINA FOOD CORP.
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State