FT 4620 FOOD CORP | Company Profile

DOS Process Agent

Name	Role	Address
FT 4620 FOOD CORP.	DOS Process Agent	46-20 108TH STREET, OFFICER, NY, United States, 11576

Chief Executive Officer

Name	Role	Address
CESAR A TAVERAS	Chief Executive Officer	46-20 108TH STREET, CORONA, NY, United States, 11368

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
637529	No data	Retail grocery store	No data	No data	No data	46-20 108TH ST, CORONA, NY, 11368	No data
0081-20-108588	No data	Alcohol sale	2023-11-10	2023-11-10	2026-11-30	46 20 108TH ST, CORONA, New York, 11368	Grocery Store
2007118-DCA	Inactive	Business	2014-04-29	No data	2020-03-31	No data	No data

History

Start date	End date	Type	Value
2025-02-12	2025-02-12	Address	46-20 108TH STREET, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer)
2023-07-06	2025-02-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-23	2023-02-23	Address	46-20 108TH STREET, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer)
2023-02-23	2023-07-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-23	2025-02-12	Address	46-20 108TH STREET, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer)
2023-02-23	2025-02-12	Address	46-20 108TH STREET, OFFICER, NY, 11576, USA (Type of address: Service of Process)
2021-02-16	2023-02-23	Address	46-20 108TH STREET, OFFICER, NY, 11576, USA (Type of address: Service of Process)
2017-02-07	2023-02-23	Address	46-20 108TH STREET, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer)
2009-02-06	2017-02-07	Address	48-20 108TH STREET, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer)
2005-02-10	2021-02-16	Address	48-20 108TH STREET, CORONA, NY, 11368, USA (Type of address: Service of Process)
2005-02-10	2023-02-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
250212003832	2025-02-12	BIENNIAL STATEMENT	2025-02-12
230223000939	2023-02-23	BIENNIAL STATEMENT	2023-02-01
210216060903	2021-02-16	BIENNIAL STATEMENT	2021-02-01
190205060822	2019-02-05	BIENNIAL STATEMENT	2019-02-01
170207006216	2017-02-07	BIENNIAL STATEMENT	2017-02-01
161114002023	2016-11-14	BIENNIAL STATEMENT	2015-02-01
090206002258	2009-02-06	BIENNIAL STATEMENT	2009-02-01
050210000474	2005-02-10	CERTIFICATE OF INCORPORATION	2005-02-10

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-01-12	KEY FOOD 1454	46-20 108TH ST, CORONA, Queens, NY, 11368	A	Food Inspection	Department of Agriculture and Markets	No data
2022-08-19	KEY FOOD 1454	46-20 108TH ST, CORONA, Queens, NY, 11368	C	Food Inspection	Department of Agriculture and Markets	15B - Non-food contact surfaces of both deli slicers exhibit accumulations of dried food residues.
2020-08-05	No data	4620 108TH ST, Queens, CORONA, NY, 11368	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-31	No data	10214 37TH AVE, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-08	No data	4620 108TH ST, Queens, CORONA, NY, 11368	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-31	No data	4620 108TH ST, Queens, CORONA, NY, 11368	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-26	No data	4620 108TH ST, Queens, CORONA, NY, 11368	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-30	No data	4620 108TH ST, Queens, CORONA, NY, 11368	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-13	No data	4620 108TH ST, Queens, CORONA, NY, 11368	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-06	No data	4611 108TH ST, Queens, CORONA, NY, 11368	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-06	No data	4620 108TH ST, Queens, CORONA, NY, 11368	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-10	No data	4620 108TH ST, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-17	No data	4620 108TH ST, Queens, CORONA, NY, 11368	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-26	No data	4620 108TH ST, Queens, CORONA, NY, 11368	Violation Issued	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
3197985	WM VIO	INVOICED	2020-08-11	25	WM - W&M Violation
3197984	OL VIO	INVOICED	2020-08-11	200	OL - Other Violation
3103499	WM VIO	INVOICED	2019-10-16	350	WM - W&M Violation
3103498	OL VIO	INVOICED	2019-10-16	550	OL - Other Violation
3102786	SCALE-01	INVOICED	2019-10-15	120	SCALE TO 33 LBS
2832120	LL VIO	INVOICED	2018-08-22	375	LL - License Violation
2828564	OL VIO	INVOICED	2018-08-13	950	OL - Other Violation
2827075	LL VIO	CREDITED	2018-08-07	625	LL - License Violation
2827139	SCALE-01	INVOICED	2018-08-07	140	SCALE TO 33 LBS
2827119	OL VIO	CREDITED	2018-08-07	875	OL - Other Violation
2728821	RENEWAL	INVOICED	2018-01-16	960	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2640965	LL VIO	INVOICED	2017-07-12	25	LL - License Violation
2640454	OL VIO	INVOICED	2017-07-11	550	OL - Other Violation
2539482	OL VIO	INVOICED	2017-01-25	500	OL - Other Violation
2537721	SCALE-01	INVOICED	2017-01-23	140	SCALE TO 33 LBS
2347056	OL VIO	INVOICED	2016-05-16	250	OL - Other Violation
2345885	SCALE-01	INVOICED	2016-05-13	140	SCALE TO 33 LBS
2288826	RENEWAL	INVOICED	2016-02-29	960	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1874066	LATE	INVOICED	2014-11-05	100	Scale Late Fee
1785760	SCALE-01	INVOICED	2014-09-19	60	SCALE TO 33 LBS
1652541	LICENSE	INVOICED	2014-04-15	960	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1624443	CL VIO	INVOICED	2014-03-17	900	CL - Consumer Law Violation
1624445	WM VIO	INVOICED	2014-03-17	1300	WM - W&M Violation
1624444	OL VIO	INVOICED	2014-03-17	350	OL - Other Violation
1611214	SCALE-01	INVOICED	2014-03-05	140	SCALE TO 33 LBS
187886	OL VIO	INVOICED	2012-09-11	350	OL - Other Violation
198674	WH VIO	INVOICED	2012-06-06	600	WH - W&M Hearable Violation
185432	OL VIO	INVOICED	2012-06-06	775	OL - Other Violation
336994	CNV_SI	INVOICED	2012-05-30	120	SI - Certificate of Inspection fee (scales)
141545	WH VIO	INVOICED	2010-11-12	600	WH - W&M Hearable Violation
140084	WH VIO	INVOICED	2010-03-30	300	WH - W&M Hearable Violation
140932	WH VIO	INVOICED	2010-03-26	400	WH - W&M Hearable Violation
318537	CNV_SI	INVOICED	2010-03-25	100	SI - Certificate of Inspection fee (scales)
309721	CNV_SI	INVOICED	2009-09-02	120	SI - Certificate of Inspection fee (scales)
106251	WH VIO	INVOICED	2008-09-09	500	WH - W&M Hearable Violation
304671	CNV_SI	INVOICED	2008-08-25	160	SI - Certificate of Inspection fee (scales)
91594	WH VIO	INVOICED	2007-05-14	300	WH - W&M Hearable Violation
289863	CNV_SI	INVOICED	2007-04-13	140	SI - Certificate of Inspection fee (scales)
281657	CNV_SI	INVOICED	2006-03-14	140	SI - Certificate of Inspection fee (scales)
61908	CL VIO	INVOICED	2006-03-10	500	CL - Consumer Law Violation
76564	WH VIO	INVOICED	2006-03-09	250	WH - W&M Hearable Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-08-05	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.	16	16	No data	No data
2020-08-05	Pleaded	FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE	1	1	No data	No data
2019-10-08	Pleaded	SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE.	1	1	No data	No data
2019-10-08	Pleaded	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	1	1	No data	No data
2019-10-08	Pleaded	NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA.	1	1	No data	No data
2019-10-08	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	1	1	No data	No data
2019-10-08	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
2018-07-31	Pleaded	Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure	1	1	No data	No data
2018-07-31	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
2018-07-31	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2018-07-31	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
2018-07-31	Pleaded	Business fails to post open door or window complaint sign	1	1	No data	No data
2017-06-30	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
2017-06-30	Pleaded	SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE.	1	1	No data	No data
2017-06-30	Pleaded	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	1	1	No data	No data
2017-01-13	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
2017-01-13	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
2016-05-06	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
2014-02-26	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	2	2	No data	No data
2014-02-26	Pleaded	SCALE FAILS TO CONFORM WITH SPECIFICATIONS SET FORTH IN HANDBOOK 44. See HB 44. Section 2.20, G-UR.1.1.	2	2	No data	No data
2014-02-26	Pleaded	NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA.	1	1	No data	No data
2014-02-26	Pleaded	SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE.	2	2	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8832327409

2020-05-19

0202

PPP

46-20 108th Street, Queens, NY, 11368

Loan Status Date	2021-04-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	113357.5
Loan Approval Amount (current)	113357.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	113190
Servicing Lender Name	American Express National Bank
Servicing Lender Address	115 West Towne Ridge Parkway, Sandy, UT, 84070
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Queens, QUEENS, NY, 11368-0001
Project Congressional District	NY-14
Number of Employees	20
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	113190
Originating Lender Name	American Express National Bank
Originating Lender Address	Sandy, UT
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	114310.95
Forgiveness Paid Date	2021-03-25

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1905102

Americans with Disabilities Act - Other

2019-09-08

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2019-09-08
Termination Date	2021-01-06
Date Issue Joined	2019-11-08
Section	1331
Status	Terminated

Parties

Name	GRINBLAT
Role	Plaintiff

Name	FT 4620 FOOD CORP.
Role	Defendant

Name:	FT 4620 FOOD CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Feb 2005 (20 years ago)
Entity Number:	3162660
ZIP code:	11576
County:	Queens
Place of Formation:	New York
Address:	46-20 108TH STREET, OFFICER, NY, United States, 11576
Principal Address:	46-20 108TH STREET, CORORA, NY, United States, 11368

FT 4620 FOOD CORP.

Company Details