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11354
CNK FOODS INC.

CNK FOODS INC.

Company Details

Name:	CNK FOODS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Oct 2007 (18 years ago)
Entity Number:	3578808
ZIP code:	11354
County:	Queens
Place of Formation:	New York
Address:	144-10 NORTHERN BLVD., FLUSHING, NY, United States, 11354
Principal Address:	144-10 NORTHERN BLVD, FLUSHING, NY, United States, 11354

Contact Details

Phone +1 718-353-0690

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
NIMESH N. PATEL	Chief Executive Officer	144-10 NORTHERN BLVD, FLUSHING, NY, United States, 11354

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	144-10 NORTHERN BLVD., FLUSHING, NY, United States, 11354

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
638784	No data	Retail grocery store	No data	No data	No data	144-10 NORTHERN BLVD, FLUSHING, NY, 11354	No data
0138-23-140653	No data	Alcohol sale	2023-04-18	2023-04-18	2026-05-31	144 10 NORTHERN BLVD, FLUSHING, New York, 11354	Food & Beverage Business
2073055-1-DCA	Active	Business	2018-06-11	No data	2023-11-30	No data	No data
1275152-DCA	Active	Business	2008-01-02	No data	2024-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
151006006376	2015-10-06	BIENNIAL STATEMENT	2015-10-01
131017006293	2013-10-17	BIENNIAL STATEMENT	2013-10-01
111108002549	2011-11-08	BIENNIAL STATEMENT	2011-10-01
091109002303	2009-11-09	BIENNIAL STATEMENT	2009-10-01
071011000560	2007-10-11	CERTIFICATE OF INCORPORATION	2007-10-11

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-01-12	SUPER DELI	144-10 NORTHERN BLVD, FLUSHING, Queens, NY, 11354	A	Food Inspection	Department of Agriculture and Markets	No data
2023-01-18	SUPER DELI	144-10 NORTHERN BLVD, FLUSHING, Queens, NY, 11354	A	Food Inspection	Department of Agriculture and Markets	No data
2022-03-14	No data	14410 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-10-01	No data	14410 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-26	No data	14410 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-19	No data	14410 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-15	No data	14410 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-06	No data	14410 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-10	No data	14410 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-19	No data	14410 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-06	No data	14410 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-30	No data	14410 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-28	No data	14410 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-07	No data	14410 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-19	No data	14410 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-17	No data	14410 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-29	No data	14410 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	No 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
3542109	RENEWAL	INVOICED	2022-10-25	200	Tobacco Retail Dealer Renewal Fee
3473038	TP VIO	INVOICED	2022-08-16	1000	TP - Tobacco Fine Violation
3465769	TS VIO	INVOICED	2022-07-26	800	TS - State Fines (Tobacco)
3465770	OL VIO	INVOICED	2022-07-26	10000	OL - Other Violation
3465771	SS VIO	INVOICED	2022-07-26	250	SS - State Surcharge (Tobacco)
3446910	TP VIO	CREDITED	2022-05-12	1000	TP - Tobacco Fine Violation
3446875	TS VIO	VOIDED	2022-05-12	800	TS - State Fines (Tobacco)
3446876	OL VIO	VOIDED	2022-05-12	10000	OL - Other Violation
3446877	SS VIO	VOIDED	2022-05-12	250	SS - State Surcharge (Tobacco)
3435956	OL VIO	VOIDED	2022-04-06	10000	OL - Other Violation
3435955	TS VIO	VOIDED	2022-04-06	800	TS - State Fines (Tobacco)
3435954	SS VIO	VOIDED	2022-04-06	250	SS - State Surcharge (Tobacco)
3427569	TP VIO	CREDITED	2022-03-17	1000	TP - Tobacco Fine Violation
3379093	OL VIO	INVOICED	2021-10-07	250	OL - Other Violation
3379094	WM VIO	INVOICED	2021-10-07	50	WM - W&M Violation
3378632	RENEWAL	INVOICED	2021-10-06	200	Electronic Cigarette Dealer Renewal
3374660	SCALE-01	INVOICED	2021-10-01	20	SCALE TO 33 LBS
3267032	RENEWAL	INVOICED	2020-12-09	200	Tobacco Retail Dealer Renewal Fee
3091651	RENEWAL	INVOICED	2019-10-01	200	Electronic Cigarette Dealer Renewal
2916755	RENEWAL	INVOICED	2018-10-25	200	Tobacco Retail Dealer Renewal Fee
2795318	TP VIO	INVOICED	2018-06-01	750	TP - Tobacco Fine Violation
2792157	OL VIO	INVOICED	2018-05-21	625	OL - Other Violation
2792156	CL VIO	INVOICED	2018-05-21	175	CL - Consumer Law Violation
2777598	SCALE-01	INVOICED	2018-04-18	20	SCALE TO 33 LBS
2778083	CL VIO	CREDITED	2018-04-18	175	CL - Consumer Law Violation
2778084	OL VIO	CREDITED	2018-04-18	625	OL - Other Violation
2758437	LICENSE	INVOICED	2018-03-12	200	Electronic Cigarette Dealer License Fee
2575463	SCALE-01	INVOICED	2017-03-16	20	SCALE TO 33 LBS
2499070	RENEWAL	INVOICED	2016-11-29	110	Cigarette Retail Dealer Renewal Fee
2384025	OL VIO	INVOICED	2016-07-15	250	OL - Other Violation
2380445	SCALE-01	INVOICED	2016-07-07	20	SCALE TO 33 LBS
2033732	TO VIO	INVOICED	2015-04-01	1000	'TO - Tobacco Other
2025325	SCALE-01	INVOICED	2015-03-23	20	SCALE TO 33 LBS
1876761	RENEWAL	INVOICED	2014-11-07	110	Cigarette Retail Dealer Renewal Fee
889353	RENEWAL	INVOICED	2012-11-29	110	CRD Renewal Fee
194137	SS VIO	INVOICED	2012-10-04	50	SS - State Surcharge (Tobacco)
194136	TS VIO	INVOICED	2012-10-04	400	TS - State Fines (Tobacco)
339357	CNV_SI	INVOICED	2012-08-23	20	SI - Certificate of Inspection fee (scales)
152204	LL VIO	INVOICED	2011-11-16	375	LL - License Violation
159888	OL VIO	INVOICED	2011-11-16	500	OL - Other Violation
329651	CNV_SI	INVOICED	2011-11-14	20	SI - Certificate of Inspection fee (scales)
889351	RENEWAL	INVOICED	2010-10-25	110	CRD Renewal Fee
137714	TP VIO	INVOICED	2010-05-12	750	TP - Tobacco Fine Violation
137713	TS VIO	INVOICED	2010-05-12	1500	TS - State Fines (Tobacco)
137712	SS VIO	INVOICED	2010-05-12	100	SS - State Surcharge (Tobacco)
310366	CNV_SI	INVOICED	2009-05-21	20	SI - Certificate of Inspection fee (scales)
889352	RENEWAL	INVOICED	2008-09-10	110	CRD Renewal Fee
889350	LICENSE	INVOICED	2008-01-03	55	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-03-14	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	16	16	No data	No data
2022-03-14	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	20	20	No data	No data
2022-03-14	Default Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2021-10-01	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2021-10-01	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2018-05-15	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2018-04-10	Settlement (Pre-Hearing)	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2018-04-10	Settlement (Pre-Hearing)	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
2018-04-10	Settlement (Pre-Hearing)	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2016-06-28	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
2015-03-19	Pleaded	SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8866967204

2020-04-28

0202

PPP

144 10 Northern BLVD, FLUSHING, NY, 11354-4231

Loan Status Date	2022-01-31
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15502
Loan Approval Amount (current)	15502
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49907
Servicing Lender Name	Ridgewood Savings Bank
Servicing Lender Address	71-02 Forest Ave, NEW YORK CITY, NY, 11385-5647
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Unanswered
Project Address	FLUSHING, QUEENS, NY, 11354-4231
Project Congressional District	NY-06
Number of Employees	5
NAICS code	424410
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	49907
Originating Lender Name	Ridgewood Savings Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	15726.35
Forgiveness Paid Date	2021-11-02

5831588309

2021-01-25

0202

PPS

144-10, FLUSHING, NY, 11354

Loan Status Date	2021-12-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16307.5
Loan Approval Amount (current)	16307.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	FLUSHING, QUEENS, NY, 11354
Project Congressional District	NY-06
Number of Employees	4
NAICS code	445120
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	16434.79
Forgiveness Paid Date	2021-11-10

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2002211

Fair Labor Standards Act

2020-05-15

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	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Exempt
Office	1
Filing Date	2020-05-15
Termination Date	2021-02-01
Date Issue Joined	2020-07-06
Section	0002
Sub Section	FL
Status	Terminated

Parties

Name	VASQUEZ
Role	Plaintiff

Name	CNK FOODS INC.
Role	Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State