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82 FOOD CORP.

Company Details

Name: 82 FOOD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Nov 2006 (19 years ago)
Entity Number: 3433139
ZIP code: 11212
County: Kings
Place of Formation: New York
Address: 800 ROCKAWAY AVE, BROOKLYN, NY, United States, 11212
Principal Address: 9705 82ND STREET, OZONE PARK, NY, United States, 11416

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
AHMED HAKIM Chief Executive Officer 800 ROCKAWAY AVE, BROOKLYN, NY, United States, 11212

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 800 ROCKAWAY AVE, BROOKLYN, NY, United States, 11212

History

Start date End date Type Value
2006-11-03 2023-03-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-11-03 2008-12-08 Address 9705 82ND STREET, 1ST FL., OZONE PARK, NY, 11416, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
081208002841 2008-12-08 BIENNIAL STATEMENT 2008-11-01
061103000609 2006-11-03 CERTIFICATE OF INCORPORATION 2006-11-03

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3140577 WM VIO INVOICED 2020-01-06 800 WM - W&M Violation
3140576 OL VIO INVOICED 2020-01-06 500 OL - Other Violation
3128770 SCALE-01 INVOICED 2019-12-17 20 SCALE TO 33 LBS
3112580 WM VIO CREDITED 2019-11-06 50 WM - W&M Violation
3112579 OL VIO CREDITED 2019-11-06 250 OL - Other Violation
3111669 SCALE-01 INVOICED 2019-11-04 120 SCALE TO 33 LBS
2920061 CL VIO INVOICED 2018-10-30 260 CL - Consumer Law Violation
2915933 SCALE-01 INVOICED 2018-10-24 160 SCALE TO 33 LBS
2728847 CL VIO INVOICED 2018-01-16 360 CL - Consumer Law Violation
2728848 OL VIO INVOICED 2018-01-16 1120 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-10-28 Default Decision 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 20 No data
2019-10-28 Default Decision LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 No data 2 No data
2018-10-18 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2017-07-12 Hearing Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 No data 2 No data
2017-07-12 Hearing Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data 1 No data
2017-07-12 Hearing Decision REFUND POLICY NOT POSTED 1 No data 1 No data
2017-07-12 Hearing Decision 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 20 No data
2017-07-12 Hearing Decision CUSTOMER SCALE IS NO EASILY ACCESSIBLE TO CUSTOMERS 1 No data 1 No data
2017-07-12 Hearing Decision SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. 1 No data 1 No data
2016-02-24 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. 5 5 No data No data

USAspending Awards / Financial Assistance

Date:
2021-03-10
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:
36381.00
Total Face Value Of Loan:
36381.00
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:
2020-05-15
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:
25325.00
Total Face Value Of Loan:
36381.00

Paycheck Protection Program

Date Approved:
2021-03-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
36381
Current Approval Amount:
36381
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
36883.36

Court Cases

Court Case Summary

Filing Date:
2020-04-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Trademark

Parties

Party Name:
KEY FOOD STORES CO-OPERATIVE,
Party Role:
Plaintiff
Party Name:
82 FOOD CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-08-16
Status:
Terminated
Nature Of Judgment:
monetary award and other
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SANTANA,
Party Role:
Plaintiff
Party Name:
82 FOOD CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-03-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ORTEGA ,
Party Role:
Plaintiff
Party Name:
82 FOOD CORP.
Party Role:
Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State