Search icon

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

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

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

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-06-25 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 12 No data No data No data
2024-06-25 Pleaded Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 10 No data No data No data
2023-08-08 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data No data No data
2023-08-08 Hearing Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data No data No data
2023-08-08 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 4 No data No data No data
2023-08-08 Pleaded Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. 1 No data No data No data
2023-08-08 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 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 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 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

USAspending Awards / Financial Assistance

Date:
2021-01-25
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:
16307.50
Total Face Value Of Loan:
16307.50
Date:
2020-05-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
65100.00
Total Face Value Of Loan:
65100.00
Date:
2020-04-28
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:
15502.00
Total Face Value Of Loan:
15502.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15502
Current Approval Amount:
15502
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
15726.35
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16307.5
Current Approval Amount:
16307.5
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
16434.79

Court Cases

Court Case Summary

Filing Date:
2020-05-15
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:
VASQUEZ
Party Role:
Plaintiff
Party Name:
CNK FOODS INC.
Party Role:
Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State