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THE KOSHER FOOD DEPOT, INC.

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Company Details

Name: THE KOSHER FOOD DEPOT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jan 2004 (22 years ago)
Entity Number: 2999250
ZIP code: 11219
County: Kings
Place of Formation: New York
Address: 1205 47TH ST, BROOKLN, NY, United States, 11219

Contact Details

Phone +1 718-686-9500

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ANTON WERCBERGER, ESQ. DOS Process Agent 1205 47TH ST, BROOKLN, NY, United States, 11219

Licenses

Number Status Type Date End date Address
615524 No data Retail grocery store No data No data 1279 42ND ST, BROOKLYN, NY, 11219
1363941-DCA Active Business 2010-07-27 2024-03-31 No data
1175689-DCA Inactive Business 2004-08-02 2010-03-31 No data

Filings

Filing Number Date Filed Type Effective Date
040113000436 2004-01-13 CERTIFICATE OF INCORPORATION 2004-01-13

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3490043 RENEWAL INVOICED 2022-08-23 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3458043 SCALE-01 INVOICED 2022-06-23 160 SCALE TO 33 LBS
3168221 DCA-SUS CREDITED 2020-03-10 40 Suspense Account
3168222 PROCESSING INVOICED 2020-03-10 40 License Processing Fee
3163088 LICENSE CREDITED 2020-02-27 80 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
3163089 INSPECT INVOICED 2020-02-27 150 Stoop Line Stand, Inspection Fee 5.01-10 Ft.
3016744 OL VIO INVOICED 2019-04-11 500 OL - Other Violation
3014914 SCALE-01 INVOICED 2019-04-09 120 SCALE TO 33 LBS
2731892 RENEWAL INVOICED 2018-01-23 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2613015 OL VIO INVOICED 2017-05-17 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-06-20 Pleaded 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
2019-04-04 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2019-04-04 Pleaded 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 20 No data No data
2019-04-04 Pleaded NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING 1 1 No data No data
2017-05-04 Pleaded 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 20 No data No data
2014-10-07 Pleaded ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-30
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:
147995.00
Total Face Value Of Loan:
147995.00

Paycheck Protection Program

Jobs Reported:
20
Initial Approval Amount:
$147,995
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$147,995
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$149,633.08
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $147,995

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State