Search icon

PENZIM PRODUCE CORP.

Company claim

Is this your business?

Get access!

Company Details

Name: PENZIM PRODUCE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 May 1998 (27 years ago)
Entity Number: 2261024
ZIP code: 11219
County: Kings
Place of Formation: New York
Address: 6502 FORT HAMILTON PARKWAY, BROOKLYN, NY, United States, 11219
Principal Address: 6502 FT HAMILTON PKWY, BROOKLYN, NY, United States, 11219

Contact Details

Phone +1 718-748-8340

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 6502 FORT HAMILTON PARKWAY, BROOKLYN, NY, United States, 11219

Chief Executive Officer

Name Role Address
PHIL PENTA Chief Executive Officer 6502 FT HAMILTON PKWY, BROOKLYN, NY, United States, 11219

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
J5SMSYYSFFE9
CAGE Code:
8PP80
UEI Expiration Date:
2022-02-09

Business Information

Doing Business As:
THREE GUYS
Activation Date:
2020-08-26
Initial Registration Date:
2020-08-13

Form 5500 Series

Employer Identification Number (EIN):
113436298
Plan Year:
2021
Number Of Participants:
33
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
38
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
61
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
57
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
69
Sponsors Telephone Number:

Licenses

Number Status Type Date End date Address
613523 No data Retail grocery store No data No data 6502 FT HAMILTON PKWY, BROOKLYN, NY, 11219
1462208-DCA Active Business 2013-04-11 2024-03-31 No data
0989072-DCA Active Business 1998-06-25 2024-03-31 No data

History

Start date End date Type Value
1998-05-19 2022-02-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210329060392 2021-03-29 BIENNIAL STATEMENT 2020-05-01
160602006802 2016-06-02 BIENNIAL STATEMENT 2016-05-01
140602006916 2014-06-02 BIENNIAL STATEMENT 2014-05-01
120618002540 2012-06-18 BIENNIAL STATEMENT 2012-05-01
100603002068 2010-06-03 BIENNIAL STATEMENT 2010-05-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3646980 SCALE-01 INVOICED 2023-05-17 200 SCALE TO 33 LBS
3612384 PROCESSING INVOICED 2023-03-08 50 License Processing Fee
3612383 DCA-SUS CREDITED 2023-03-08 190 Suspense Account
3611885 INSPECT INVOICED 2023-03-07 150 Stoop Line Stand, Inspection Fee 5.01-10 Ft.
3611884 LICENSE CREDITED 2023-03-07 240 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
3413569 RENEWAL INVOICED 2022-02-03 2240 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3413572 RENEWAL INVOICED 2022-02-03 3520 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3149635 RENEWAL INVOICED 2020-01-28 3520 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3148648 RENEWAL INVOICED 2020-01-24 2240 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3091333 OL VIO INVOICED 2019-09-30 187.5 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-09-17 Pleaded LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND 1 1 No data No data
2019-09-17 Pleaded OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 1 1 No data No data
2019-09-17 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 1 1 No data No data
2019-09-17 Pleaded STOOP LINE STAND IS NOT ENCLOSED AT BOTH ENDS and IN FRONT OF A FENCE OE PARTITION CONSTRUCTED OF WOOD OR SOME OTHER RIGHT MATERIAL 1 1 No data No data
2019-09-17 Pleaded LICENSEE USES ICE OR WATER IN ITS DISPLAY AND IT IS CONSTRUCTED OR MAINTAINED IN SUCH A MANNER SUCH THAT WATER AND ICE ESCAPE THE STAND TO THE SIDEWALK ADJACENT TO THE STAND 1 1 No data No data
2018-02-01 Pleaded NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING 2 2 No data No data
2018-02-01 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data
2018-02-01 Pleaded OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 1 1 No data No data
2016-01-27 Pleaded OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 3 3 No data No data
2016-01-27 Pleaded NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-01-13
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:
150000.00
Date:
2009-10-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1280000.00
Total Face Value Of Loan:
1280000.00
Date:
2009-10-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
505000.00
Total Face Value Of Loan:
505000.00

Trademarks Section

Serial Number:
85801795
Mark:
3 GUYS FROM BROOKLYN ESTABLISHED 1972
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2012-12-13
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
3 GUYS FROM BROOKLYN ESTABLISHED 1972

Goods And Services

For:
Retail food and grocery store services
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
85801789
Mark:
3 GUYS FROM BROOKLYN
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2012-12-13
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
3 GUYS FROM BROOKLYN

Goods And Services

For:
Eggs [, cheese ]
International Classes:
029 - Primary Class
Class Status:
Active
For:
Retail food and grocery store services
International Classes:
035 - Primary Class
Class Status:
Active
For:
[ Club soda ]
International Classes:
032 - Primary Class
Class Status:
Active
For:
Edible fresh herbs
International Classes:
031 - Primary Class
Class Status:
Active
Serial Number:
76134518
Mark:
3 GUYS FROM BROOKLYN
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2000-09-25
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
3 GUYS FROM BROOKLYN

Goods And Services

For:
RETAIL FOOD AND GROCERY STORE SERVICES
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
76134517
Mark:
THE ORIGINAL POOR PEOPLE'S FRIEND
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2000-09-25
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
THE ORIGINAL POOR PEOPLE'S FRIEND

Goods And Services

For:
RETAIL FOOD AND GROCERY STORE SERVICES
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
567340
Current Approval Amount:
567340
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
571787.95

Court Cases

Court Case Summary

Filing Date:
2022-06-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
ISKHAKOVA
Party Role:
Plaintiff
Party Name:
PENZIM PRODUCE CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2009-02-13
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Trademark

Parties

Party Name:
PENZIM PRODUCE CORP.
Party Role:
Plaintiff
Party Name:
THREE GUYS CONVENIENT C,
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 31 Mar 2025

Sources: New York Secretary of State