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TERI NICHOLS INSTITUTIONAL FOOD MERCHANTS LLC

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Company Details

Name: TERI NICHOLS INSTITUTIONAL FOOD MERCHANTS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Oct 2002 (23 years ago)
Entity Number: 2824341
ZIP code: 10017
County: Kings
Place of Formation: Delaware
Address: 747 THIRD AVE, 16TH FLOOR, NEW YORK, NY, United States, 10017

Contact Details

Phone +1 718-617-4195

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
LAZARE POTTER GIACOVAS & MOYLE LLP ATT: MICHAEL T. CONWAY DOS Process Agent 747 THIRD AVE, 16TH FLOOR, NEW YORK, NY, United States, 10017

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.

CAGE Code:
7QN09
UEI Expiration Date:
2017-10-11

Business Information

Division Name:
TERI NICHOLS INSTITUTIONAL FOOD MERCHANTS LLC
Division Number:
100
Activation Date:
2016-10-20
Initial Registration Date:
2016-07-29

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7QN09
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-06
CAGE Expiration:
2027-03-23
SAM Expiration:
2023-04-20

Contact Information

POC:
NICOLAS VOUYIOUKLIS
Corporate URL:
www.terinichols.com

Form 5500 Series

Employer Identification Number (EIN):
371441080
Plan Year:
2023
Number Of Participants:
56
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
56
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
33
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
61
Sponsors Telephone Number:

History

Start date End date Type Value
2019-11-22 2024-03-01 Address 10 EAST 40TH STREET,, 35TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-06-08 2019-11-22 Address 400 PARK AVENUE-5TH FLOOR, NEW YORK, NY, 10022, 4406, USA (Type of address: Service of Process)
2012-10-12 2016-06-08 Address MICHAEL T CONWAY, 885 3RD AVE 16TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2010-10-26 2012-10-12 Address MICHAEL T CONWAY, 830 3RD AVE 5TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2003-09-26 2016-06-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240301062329 2024-03-01 BIENNIAL STATEMENT 2024-03-01
201008060620 2020-10-08 BIENNIAL STATEMENT 2020-10-01
200717000174 2020-07-17 CERTIFICATE OF PUBLICATION 2020-07-17
191122000102 2019-11-22 CERTIFICATE OF CHANGE 2019-11-22
181031006250 2018-10-31 BIENNIAL STATEMENT 2018-10-01

USAspending Awards / Financial Assistance

Date:
2022-03-24
Awarding Agency Name:
Department of Agriculture
Transaction Description:
THIS GRANT SUPPORTS THE COSTS INCURRED TO IMPLEMENT MEASURES TO RESPOND TO THE NOVEL CORONAVIRUS 2019 (COVID-19), WHICH MAY INCLUDE WORKPLACE SAFETY, MARKET PIVOTS, RETROFITTING FACILITIES, TRANSPORTATION, WORKER HOUSING, AND MEDICAL EXPENSES. IT PROVIDES NEEDED RELIEF TO THE FOOD PROCESSORS, DISTRIBUTORS, FARMERS MARKETS, AND PRODUCERS FOR THEIR COSTS INCURRED BETWEEN JANUARY 27, 2020, THE DATE UPON WHICH THE PUBLIC HEALTH EMERGENCY WAS DECLARED BY THE U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICE (HHS) UNDER SECTION 319 OF THE PUBLIC HEALTH SERVICE ACT, AND DECEMBER 31, 2021. BENEFICIARIES INCLUDE THE EMPLOYEES OF THE FOOD PROCESSORS, DISTRIBUTORS, FARMERS MARKETS, AND PRODUCERS.
Obligated Amount:
20000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-02-02
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:
896180.00
Total Face Value Of Loan:
896180.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2020-02-28
Type:
Referral
Address:
10101C AVENUE D, BROOKLYN, NY, 11236
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2017-12-22
Type:
Complaint
Address:
10101 AVE D, BROOKLYN, NY, 11236
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
896180
Current Approval Amount:
896180
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
903132.86

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(718) 617-3960
Add Date:
2004-11-11
Operation Classification:
Private(Property)
power Units:
28
Drivers:
31
Inspections:
12
FMCSA Link:

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State