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U & F FOODS, INC.

Company Details

Name: U & F FOODS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jun 2002 (23 years ago)
Entity Number: 2774768
ZIP code: 11411
County: Queens
Place of Formation: New York
Address: 234-16 LINDEN BLVD, CAMBRIA HEIGHTS, NY, United States, 11411

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
U & F FOODS, INC. DOS Process Agent 234-16 LINDEN BLVD, CAMBRIA HEIGHTS, NY, United States, 11411

Chief Executive Officer

Name Role Address
MOHAMMAD RAMZAN Chief Executive Officer 234-16 LINDEN BLVD, CAMBRIA HEIGHTS, NY, United States, 11411

History

Start date End date Type Value
2023-11-15 2023-11-15 Address 234-16 LINDEN BLVD, CAMBRIA HEIGHTS, NY, 11411, USA (Type of address: Chief Executive Officer)
2020-02-07 2023-11-15 Address 234-16 LINDEN BLVD, CAMBRIA HEIGHTS, NY, 11411, USA (Type of address: Chief Executive Officer)
2020-02-07 2023-11-15 Address 234-16 LINDEN BLVD, CAMBRIA HEIGHTS, NY, 11411, USA (Type of address: Service of Process)
2006-06-13 2020-02-07 Address 234-16 LINDEN BLVD, CAMBRIA HEIGHTS, NY, 11411, USA (Type of address: Chief Executive Officer)
2002-06-04 2023-11-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231115004070 2023-11-15 BIENNIAL STATEMENT 2022-06-01
200207060550 2020-02-07 BIENNIAL STATEMENT 2018-06-01
190619000211 2019-06-19 ANNULMENT OF DISSOLUTION 2019-06-19
DP-1901497 2010-10-27 DISSOLUTION BY PROCLAMATION 2010-10-27
060613002520 2006-06-13 BIENNIAL STATEMENT 2006-06-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2815516 OL VIO INVOICED 2018-07-24 125 OL - Other Violation
2802164 OL VIO CREDITED 2018-06-22 125 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-04-17 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2018-06-11 Settlement (Pre-Hearing) 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

USAspending Awards / Financial Assistance

Date:
2020-06-30
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:
37000.00
Total Face Value Of Loan:
37000.00

Paycheck Protection Program

Date Approved:
2020-06-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
37000
Current Approval Amount:
37000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
37495.39

Date of last update: 30 Mar 2025

Sources: New York Secretary of State