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BITEFOOD LTD.

BITEFOOD LTD.

Headquarter

Company Details

Name:	BITEFOOD LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Feb 2005 (20 years ago)
Entity Number:	3167199
ZIP code:	10003
County:	New York
Place of Formation:	New York
Address:	71 EAST 7TH STREET #4, NEW YORK, NY, United States, 10003
Principal Address:	126 UNDERCLIFF AVENUE, EDGEWATER, NJ, United States, 07020

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	BITEFOOD LTD., CONNECTICUT	2695486	CONNECTICUT

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

BITEFOOD LTD 401(K) PLAN

2023

141924057

2024-07-22

BITEFOOD LTD

310

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2023-01-01
Business code	722300
Sponsor’s telephone number	9176761320
Plan sponsor’s address	71 EAST 7TH STREET #4, NEW YORK, NY, 10003

Signature of

Role	Plan administrator
Date	2024-07-22
Name of individual signing	CHRIS HORNE

Agent

Name	Role
Registered Agent Revoked	Agent

DOS Process Agent

Name	Role	Address
SCOTT SKEY	DOS Process Agent	71 EAST 7TH STREET #4, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name	Role	Address
SCOTT SKEY	Chief Executive Officer	126 UNDERCLIFF AVENUE, EDGEWATER, NJ, United States, 07020

History

Start date	End date	Type	Value
2025-02-03	2025-02-03	Address	126 UNDERCLIFF AVENUE, EDGEWATER, NJ, 07020, USA (Type of address: Chief Executive Officer)
2025-02-03	2025-02-03	Address	295 PACIFIC STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2022-10-31	2025-02-03	Address	295 PACIFIC STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2022-10-31	2022-10-31	Address	295 PACIFIC STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2022-10-31	2022-10-31	Address	126 UNDERCLIFF AVENUE, EDGEWATER, NJ, 07020, USA (Type of address: Chief Executive Officer)
2022-10-31	2025-02-03	Address	126 UNDERCLIFF AVENUE, EDGEWATER, NJ, 07020, USA (Type of address: Chief Executive Officer)
2022-10-31	2025-02-03	Address	71 EAST 7TH STREET #4, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2022-10-27	2025-02-03	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2022-03-18	2022-10-27	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2015-04-21	2025-02-03	Address	77 BLEECKER STREET, SUITE CONCOURSE 112 WEST, NEW YORK, NY, 10012, USA (Type of address: Registered Agent)
2007-03-29	2022-10-31	Address	295 PACIFIC STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2007-03-29	2022-10-31	Address	295 PACIFIC STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2005-02-22	2022-03-18	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2005-02-22	2015-04-21	Address	45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2005-02-22	2007-03-29	Address	45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250203006749	2025-02-03	BIENNIAL STATEMENT	2025-02-03
230202003194	2023-02-02	BIENNIAL STATEMENT	2023-02-01
221031002858	2022-03-18	CERTIFICATE OF CHANGE BY ENTITY	2022-03-18
211210002817	2021-12-10	BIENNIAL STATEMENT	2021-12-10
150421000054	2015-04-21	CERTIFICATE OF AMENDMENT	2015-04-21
070329002485	2007-03-29	BIENNIAL STATEMENT	2007-02-01
050222000705	2005-02-22	CERTIFICATE OF INCORPORATION	2005-02-22

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2202007209

2020-04-15

0202

PPP

31 PERRY ST, NEW YORK, NY, 10014

Loan Status Date	2022-08-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	514060
Loan Approval Amount (current)	514060
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	NEW YORK, NEW YORK, NY, 10014-0001
Project Congressional District	NY-10
Number of Employees	150
NAICS code	722320
Borrower Race	White
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	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	375756.15
Forgiveness Paid Date	2021-08-12

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1504997

Fair Labor Standards Act

2015-06-26

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2015-06-26
Termination Date	2016-05-09
Date Issue Joined	2015-10-16
Pretrial Conference Date	2015-10-23
Section	1331
Sub Section	FL
Status	Terminated

Parties

Name	FLORES-MENDIETA
Role	Plaintiff

Name	BITEFOOD LTD.
Role	Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State