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ALMOND FRUIT CORP.

ALMOND FRUIT CORP.

Company Details

Name:	ALMOND FRUIT CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Sep 2003 (22 years ago)
Entity Number:	2953935
ZIP code:	11212
County:	Kings
Place of Formation:	New York
Address:	1488 PITKIN AVE, BROOKLYN, NY, United States, 11212

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
ALMOND FRUIT CORP.	DOS Process Agent	1488 PITKIN AVE, BROOKLYN, NY, United States, 11212

Chief Executive Officer

Name	Role	Address
ANDRES FERREIRA	Chief Executive Officer	1488 PITKIN AVE, BROOKLYN, NY, United States, 11212

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
612088	Retail grocery store	No data	No data	No data	1488 PITKIN AVE, BROOKLYN, NY, 11212	No data
0081-21-109551	Alcohol sale	2021-12-10	2021-12-10	2024-12-31	1488 PITKIN AVENUE, BROOKLYN, New York, 11212	Grocery Store

History

Start date	End date	Type	Value
2024-09-17	2025-02-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-07	2024-09-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-22	2023-09-22	Address	1488 PITKIN AVE, BROOKLYN, NY, 11212, USA (Type of address: Chief Executive Officer)
2023-09-22	2024-03-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-11-22	2023-09-22	Address	1488 PITKIN AVE, BROOKLYN, NY, 11212, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
230922001892	2023-09-22	BIENNIAL STATEMENT	2023-09-01
210921001336	2021-09-21	BIENNIAL STATEMENT	2021-09-21
190909060494	2019-09-09	BIENNIAL STATEMENT	2019-09-01
170901006954	2017-09-01	BIENNIAL STATEMENT	2017-09-01
160701006587	2016-07-01	BIENNIAL STATEMENT	2015-09-01

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3666726	OL VIO	INVOICED	2023-07-05	250	OL - Other Violation
3457491	SCALE-01	INVOICED	2022-06-22	180	SCALE TO 33 LBS
2927693	SCALE-01	INVOICED	2018-11-09	140	SCALE TO 33 LBS
2620913	SCALE-01	INVOICED	2017-06-06	180	SCALE TO 33 LBS
2620962	CL VIO	INVOICED	2017-06-06	350	CL - Consumer Law Violation
2469533	WM VIO	INVOICED	2016-10-12	600	WM - W&M Violation
2464611	DCA-SUS	CREDITED	2016-10-06	300	Suspense Account
2453694	WM VIO	CREDITED	2016-09-20	300	WM - W&M Violation
2407511	SCALE-01	INVOICED	2016-09-02	180	SCALE TO 33 LBS
168732	WH VIO	INVOICED	2011-10-18	100	WH - W&M Hearable Violation
330967	CNV_SI	INVOICED	2011-10-11	40	SI - Certificate of Inspection fee (scales)
62561	CL VIO	INVOICED	2011-09-16	250	CL - Consumer Law Violation
127076	CL VIO	INVOICED	2011-07-11	250	CL - Consumer Law Violation
167752	WH VIO	INVOICED	2011-03-28	50	WH - W&M Hearable Violation
167753	WH VIO	INVOICED	2011-03-28	125	WH - W&M Hearable Violation
151533	CNV_IP	INVOICED	2011-03-21	260	IP - Item Pricing Fine
323964	CNV_SI	INVOICED	2011-03-18	180	SI - Certificate of Inspection fee (scales)
320341	CNV_SI	INVOICED	2010-03-05	200	SI - Certificate of Inspection fee (scales)
140366	WH VIO	INVOICED	2010-03-01	150	WH - W&M Hearable Violation
94617	CL VIO	INVOICED	2008-04-17	1000	CL - Consumer Law Violation
303481	CNV_SI	INVOICED	2008-04-08	200	SI - Certificate of Inspection fee (scales)
81142	CNV_IP	INVOICED	2007-05-25	400	IP - Item Pricing Fine
91694	WH VIO	INVOICED	2007-05-14	150	WH - W&M Hearable Violation
289135	CNV_SI	INVOICED	2007-05-02	180	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-07-03	No data	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
2017-05-25	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	2	No data	No data
2016-08-27	Default Decision	USE #194 (1) RULE 221.10 OF LAW	1	No data	1	No data

USAspending Awards / Financial Assistance

Date:

2020-08-08

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:

45980.00

Total Face Value Of Loan:

45980.00

Paycheck Protection Program

Date Approved:

2020-08-08

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

45980

Current Approval Amount:

45980

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

46433.41

Court Cases

Court Case Summary

Filing Date:

2024-12-27

Status:

Pending

Nature Of Judgment:

Missing

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Civil Rights Employment

Parties

Party Name:

BROWN

Party Role:

Plaintiff

Party Name:

ALMOND FRUIT CORP.

Party Role:

Defendant

Court Case Summary

Filing Date:

2016-03-04

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Fair Labor Standards Act

Parties

Party Name:

GUTIERREZ

Party Role:

Plaintiff

Party Name:

ALMOND FRUIT CORP.

Party Role:

Defendant

Court Case Summary

Filing Date:

2013-11-06

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Neither plaintiff nor defendant demands jury

Nature Of Suit:

Fair Labor Standards Act

Parties

Party Name:

PEREZ

Party Role:

Plaintiff

Party Name:

ALMOND FRUIT CORP.

Party Role:

Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

ALMOND FRUIT CORP.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Fine And Fees

Issued Charges

USAspending Awards / Financial Assistance

Paycheck Protection Program

Court Cases

Court Case Summary

Parties

Court Case Summary

Parties

Court Case Summary

Parties

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