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  5. SARMAN FOOD CORP.

SARMAN FOOD CORP.

Company Details

Name: SARMAN FOOD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Aug 2004 (21 years ago)
Entity Number: 3087281
ZIP code: 11368
County: Queens
Place of Formation: New York
Address: 108-79 ROOSEVELT AVE, CORONA, NY, United States, 11368

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ARCADIO DIAZ Chief Executive Officer 108-79 ROOSEVELT AVE, CORONA, NY, United States, 11368

DOS Process Agent

Name Role Address
SARMAN FOOD CORP. DOS Process Agent 108-79 ROOSEVELT AVE, CORONA, NY, United States, 11368

Licenses

Number Type Date Last renew date End date Address Description
637197 Retail grocery store No data No data No data 108-79 ROOSEVELT AVE, CORONA, NY, 11368 No data
0081-23-120217 Alcohol sale 2023-02-03 2023-02-03 2026-02-28 108 79 ROOSEVELT AVENUE, CORONA, New York, 11368 Grocery Store

History

Start date End date Type Value
2024-08-09 2024-08-09 Address 108-79 ROOSEVELT AVE, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer)
2020-08-14 2024-08-09 Address 108-79 ROOSEVELT AVE, CORONA, NY, 11368, USA (Type of address: Service of Process)
2018-08-01 2020-08-14 Address 108-79 ROOSEVELT AVE, CORONA, NY, 11368, USA (Type of address: Service of Process)
2008-08-18 2024-08-09 Address 108-79 ROOSEVELT AVE, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer)
2004-08-05 2018-08-01 Address 108-79 ROOSEVELT AVE, CORONA, NY, 11368, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240809002605 2024-08-09 BIENNIAL STATEMENT 2024-08-09
220818001264 2022-08-18 BIENNIAL STATEMENT 2022-08-01
200814060353 2020-08-14 BIENNIAL STATEMENT 2020-08-01
180801007011 2018-08-01 BIENNIAL STATEMENT 2018-08-01
160708006469 2016-07-08 BIENNIAL STATEMENT 2014-08-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3470237 OL VIO INVOICED 2022-08-04 75 OL - Other Violation
3445968 SCALE-01 INVOICED 2022-05-10 160 SCALE TO 33 LBS
3331522 DCA-SUS CREDITED 2021-05-19 850 Suspense Account
3286439 DCA-SUS CREDITED 2021-01-21 162.5 Suspense Account
3285953 CL VIO INVOICED 2021-01-21 175 CL - Consumer Law Violation
3286016 DCA-SUS CREDITED 2021-01-21 162 Suspense Account
3272311 SCALE-01 INVOICED 2020-12-17 140 SCALE TO 33 LBS
3271978 CL VIO CREDITED 2020-12-17 175 CL - Consumer Law Violation
3271979 OL VIO CREDITED 2020-12-17 162.5 OL - Other Violation
2786362 OL VIO INVOICED 2018-05-03 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-04-25 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. 8 No data No data No data
2024-04-25 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data No data No data
2022-08-03 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. 6 6 No data No data
2020-12-16 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2020-12-16 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. 13 13 No data No data
2018-04-25 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2018-04-25 Pleaded CUSTOMER SCALE REQUIRED 1 1 No data No data
2018-04-25 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 2 No data No data
2017-02-07 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2015-09-02 Pleaded SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2015-02-04
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1500000.00
Total Face Value Of Loan:
1500000.00
Date:
2014-09-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1500000.00
Total Face Value Of Loan:
0.00

Related by officers

ARCADIO DIAZ

MACUNDOS, INC. 108-79 ROOSEVELT INCORPORATED

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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