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NB POINT MEATS, INC.

NB POINT MEATS, INC.

Company Details

Name:	NB POINT MEATS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Nov 2004 (20 years ago)
Entity Number:	3127204
ZIP code:	07662
County:	Bronx
Place of Formation:	New York
Address:	BURKE, GRBELJA & SYMEONIDES, L, 201 W. PASSAIC STREET, ROCHELLE PARK, NJ, United States, 07662
Principal Address:	75 Lake Road, suite 214, Congers, NY, United States, 10920

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
JAMES HYLAND	Chief Executive Officer	75 LAKE ROAD, SUITE 214, CONGERS, NY, United States, 10920

DOS Process Agent

Name	Role	Address
DEAN J SYMEONIDES, CPA	DOS Process Agent	BURKE, GRBELJA & SYMEONIDES, L, 201 W. PASSAIC STREET, ROCHELLE PARK, NJ, United States, 07662

History

Start date	End date	Type	Value
2025-01-29	2025-01-29	Address	355 FOOD CENTER DRIVE, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer)
2025-01-29	2024-12-23	Address	75 LAKE ROAD, CONGERS, NY, 10920, USA (Type of address: Chief Executive Officer)
2025-01-29	2024-12-23	Address	75 LAKE ROAD, SUITE 214, CONGERS, NY, 10920, USA (Type of address: Chief Executive Officer)
2025-01-29	2024-12-23	Address	BURKE, GRBELJA & SYMEONIDES, L, 201 W. PASSAIC STREET, ROCHELLE PARK, NJ, 07662, USA (Type of address: Service of Process)
2025-01-29	2025-01-29	Address	75 LAKE ROAD, SUITE 214, CONGERS, NY, 10920, USA (Type of address: Chief Executive Officer)
2025-01-29	2025-01-29	Address	75 LAKE ROAD, CONGERS, NY, 10920, USA (Type of address: Chief Executive Officer)
2025-01-29	2024-12-23	Address	355 FOOD CENTER DRIVE, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer)
2024-12-23	2024-12-23	Address	75 LAKE ROAD, SUITE 214, CONGERS, NY, 10920, USA (Type of address: Chief Executive Officer)
2024-12-23	2024-12-23	Address	75 LAKE ROAD, CONGERS, NY, 10920, USA (Type of address: Chief Executive Officer)
2024-12-23	2024-12-23	Address	355 FOOD CENTER DRIVE, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer)
2024-12-17	2024-12-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-25	2024-12-23	Address	75 LAKE ROAD, CONGERS, NY, 10920, USA (Type of address: Chief Executive Officer)
2024-11-25	2024-11-25	Address	355 FOOD CENTER DRIVE, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer)
2024-11-25	2024-11-25	Address	75 LAKE ROAD, CONGERS, NY, 10920, USA (Type of address: Chief Executive Officer)
2024-11-25	2024-12-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-25	2024-12-23	Address	355 FOOD CENTER DRIVE, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer)
2024-11-25	2024-12-23	Address	BURKE, GRBELJA & SYMEONIDES, L, 201 W. PASSAIC STREET, ROCHELLE PARK, NJ, 07662, USA (Type of address: Service of Process)
2024-11-25	2024-12-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-25	2025-01-29	Address	355 FOOD CENTER DRIVE, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer)
2024-11-25	2025-01-29	Address	BURKE, GRBELJA & SYMEONIDES, L, 201 W. PASSAIC STREET, ROCHELLE PARK, NJ, 07662, USA (Type of address: Service of Process)
2024-11-25	2025-01-29	Address	75 LAKE ROAD, CONGERS, NY, 10920, USA (Type of address: Chief Executive Officer)
2020-12-08	2024-11-25	Address	BURKE, GRBELJA & SYMEONIDES, L, 201 W. PASSAIC STREET, ROCHELLE PARK, NJ, 07662, USA (Type of address: Service of Process)
2017-04-03	2020-12-08	Address	BURKE, GRBELJA & SYMEONIDES, L, 201 W. PASSAIC STREET, ROCHELLE PARK, NJ, 07662, USA (Type of address: Service of Process)
2015-01-09	2024-11-25	Address	355 FOOD CENTER DRIVE, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer)
2015-01-09	2017-04-03	Address	291 BROADWAY SUITE 804, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2004-11-17	2024-11-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-11-17	2015-01-09	Address	291 BROADWAY STE 1100, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241223002236	2024-12-23	AMENDMENT TO BIENNIAL STATEMENT	2024-12-23
250129000197	2024-12-17	CERTIFICATE OF AMENDMENT	2024-12-17
241125004527	2024-11-25	BIENNIAL STATEMENT	2024-11-25
201208060025	2020-12-08	BIENNIAL STATEMENT	2020-11-01
181121006001	2018-11-21	BIENNIAL STATEMENT	2018-11-01
170403006033	2017-04-03	BIENNIAL STATEMENT	2016-11-01
150109002034	2015-01-09	BIENNIAL STATEMENT	2014-11-01
041117000344	2004-11-17	CERTIFICATE OF INCORPORATION	2004-11-17

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
340993	CNV_SI	INVOICED	2012-12-26	240	SI - Certificate of Inspection fee (scales)
313433	CNV_SI	INVOICED	2010-06-10	240	SI - Certificate of Inspection fee (scales)

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5650687701

2020-05-01

0202

PPP

D7 Hunts Point Cooperative Market, Bronx, NY, 10474

Loan Status Date	2021-08-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	479675
Loan Approval Amount (current)	479675
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	New Business or 2 years or less
Project Address	Bronx, BRONX, NY, 10474-0001
Project Congressional District	NY-14
Number of Employees	61
NAICS code	424470
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	485194.55
Forgiveness Paid Date	2021-06-29

Date of last update: 29 Mar 2025

Sources: New York Secretary of State