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  5. KEY FOOD MARKET INC.

KEY FOOD MARKET INC.

Company Details

Name: KEY FOOD MARKET INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Dec 2001 (23 years ago)
Date of dissolution: 09 Oct 2022
Entity Number: 2710726
ZIP code: 14224
County: Erie
Place of Formation: New York
Address: 1470 ORCHARD PARK RD, WEST SENECA, NY, United States, 14224
Principal Address: HUSSEIN AFIF, 1470 ORCHARD PARK RD, WEST SENECA, NY, United States, 14224

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 45 JOHN STREET / SUITE 711, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1470 ORCHARD PARK RD, WEST SENECA, NY, United States, 14224

Chief Executive Officer

Name Role Address
HUSSEIN AFIF Chief Executive Officer 1470 ORCHARD PARK RD, WEST SENECA, NY, United States, 14224

History

Start date End date Type Value
2022-10-11 2024-08-12 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2022-05-17 2022-10-11 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2022-03-21 2022-05-17 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2021-11-11 2022-03-21 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2021-10-28 2021-11-11 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
221009000359 2022-05-17 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-05-17
140124002142 2014-01-24 BIENNIAL STATEMENT 2013-12-01
120117002594 2012-01-17 BIENNIAL STATEMENT 2011-12-01
091231002087 2009-12-31 BIENNIAL STATEMENT 2009-12-01
071221002432 2007-12-21 BIENNIAL STATEMENT 2007-12-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1687545 WM VIO INVOICED 2014-05-22 600 WM - W&M Violation
1687544 OL VIO INVOICED 2014-05-22 500 OL - Other Violation
1687543 CL VIO INVOICED 2014-05-22 350 CL - Consumer Law Violation
1656308 CL VIO CREDITED 2014-04-18 175 CL - Consumer Law Violation
1656310 WM VIO CREDITED 2014-04-18 300 WM - W&M Violation
1656309 OL VIO CREDITED 2014-04-18 250 OL - Other Violation
348855 CNV_SI INVOICED 2013-06-03 200 SI - Certificate of Inspection fee (scales)
348665 CNV_SI INVOICED 2013-04-30 260 SI - Certificate of Inspection fee (scales)
344797 CNV_SI INVOICED 2013-03-05 300 SI - Certificate of Inspection fee (scales)
339779 CNV_SI INVOICED 2012-08-29 140 SI - Certificate of Inspection fee (scales)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-04-10 Default Decision ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items 1 No data 1 No data
2014-04-10 Default Decision 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 20 No data
2014-04-10 Default Decision NO FALSE LABELS 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-05-27
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:
7523.00
Total Face Value Of Loan:
7523.00
Date:
2012-08-31
Link:
View on USAspending
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:
50000.00
Total Face Value Of Loan:
50000.00

Paycheck Protection Program

Date Approved:
2020-05-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7523
Current Approval Amount:
7523
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
7633.06

Court Cases

Court Case Summary

Filing Date:
2017-11-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
JORGE
Party Role:
Plaintiff
Party Name:
KEY FOOD MARKET INC.
Party Role:
Defendant

Related by officers

SPIEGEL & UTRERA, P.A., P.C.

"AAA" HOME IMPROVEMENTS, INC. "ARTIST IN YOU", INC. #1 EAST WEST INT'L INC. $MARTMART LLC -0 LOGISTICS CORP. 011 SERVICES CORP. S&B NY04 LLC 1 METRO CORP. 1 MOGHUL PROPERTIES LLC BAR RESTAURANT NOCHES DE RUMBA 102 INC.

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.

HUSSEIN AFIF

ALSHED MARKET, INC.

Related by address

No related companies by address

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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