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  5. INDIRA FOODS INC.

INDIRA FOODS INC.

Company Details

Name: INDIRA FOODS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Oct 2003 (21 years ago)
Entity Number: 2966769
ZIP code: 11004
County: Queens
Place of Formation: New York
Address: 255-03 HILLSIDE AVE, FLORAL PARK, NY, United States, 11004

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
INDIRA MATHUR Chief Executive Officer 255-03 HILLSIDE AVE, FLORAL PARK, NY, United States, 11004

DOS Process Agent

Name Role Address
INDIRA MATHUR DOS Process Agent 255-03 HILLSIDE AVE, FLORAL PARK, NY, United States, 11004

History

Start date End date Type Value
2003-10-20 2023-09-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-10-20 2006-01-25 Address 255-03 HILLSIDE AVE, FLORAL PARK, NY, 11004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131203002125 2013-12-03 BIENNIAL STATEMENT 2013-10-01
111209002589 2011-12-09 BIENNIAL STATEMENT 2011-10-01
091013002505 2009-10-13 BIENNIAL STATEMENT 2009-10-01
071108002422 2007-11-08 BIENNIAL STATEMENT 2007-10-01
060125002051 2006-01-25 BIENNIAL STATEMENT 2005-10-01
031020000104 2003-10-20 CERTIFICATE OF INCORPORATION 2003-10-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-30 No data 25503 HILLSIDE AVE, Queens, GLEN OAKS, NY, 11004 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-22 No data 25503 HILLSIDE AVE, Queens, GLEN OAKS, NY, 11004 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-08 No data 25503 HILLSIDE AVE, Queens, GLEN OAKS, NY, 11004 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-10-21 No data 25503 HILLSIDE AVE, Queens, GLEN OAKS, NY, 11004 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3666727 WM VIO INVOICED 2023-07-05 100 WM - W&M Violation
3666228 SCALE-01 INVOICED 2023-07-03 40 SCALE TO 33 LBS
3040160 SCALE-01 INVOICED 2019-05-29 40 SCALE TO 33 LBS
2667682 SCALE-01 INVOICED 2017-09-19 80 SCALE TO 33 LBS
1861525 SCALE-01 INVOICED 2014-10-23 60 SCALE TO 33 LBS
222060 WH VIO INVOICED 2013-05-10 2400 WH - W&M Hearable Violation
222061 APPEAL INVOICED 2013-03-26 25 Appeal Filing Fee
209719 OL VIO INVOICED 2013-01-29 250 OL - Other Violation
344768 CNV_SI INVOICED 2013-01-23 40 SI - Certificate of Inspection fee (scales)
197509 WH VIO INVOICED 2012-04-23 600 WH - W&M Hearable Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-06-30 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 2 No data No data
2023-06-30 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1247357709 2020-05-01 0202 PPP 255-03 HILLSIDE AVE, FLORAL PARK, NY, 11004
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 108000
Loan Approval Amount (current) 108000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FLORAL PARK, QUEENS, NY, 11004-0001
Project Congressional District NY-03
Number of Employees 11
NAICS code 311422
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 109061.34
Forgiveness Paid Date 2021-04-28
2067788408 2021-02-03 0202 PPS 255-03 HILLSIDE AVE, FLORAL PARK, NY, 11004
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 122822
Loan Approval Amount (current) 122822
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FLORAL PARK, QUEENS, NY, 11004
Project Congressional District NY-03
Number of Employees 10
NAICS code 722513
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 123634.47
Forgiveness Paid Date 2021-10-06

Related by officers

INDIRA MATHUR

USHA FOOD, INC.

Related by address

No related companies by address

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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