| Name: | ASSOCIATED PRODUCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 2008 (17 years ago) |
| Entity Number: | 3649134 |
| ZIP code: | 10474 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 350 CASANOVA STREET, BRONX, NY, United States, 10474 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DIMITRI SOYFER | Chief Executive Officer | 350 CASANOVA STREET, BRONX, NY, United States, 10474 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 350 CASANOVA STREET, BRONX, NY, United States, 10474 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-25 | 2010-07-12 | Address | 3 IVY COURT, GLEN HEAD, NY, 11545, USA (Type of address: Service of Process) |
| 2008-03-25 | 2024-08-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120419002666 | 2012-04-19 | BIENNIAL STATEMENT | 2012-03-01 |
| 101229000508 | 2010-12-29 | CERTIFICATE OF AMENDMENT | 2010-12-29 |
| 100712002900 | 2010-07-12 | BIENNIAL STATEMENT | 2010-03-01 |
| 080325000584 | 2008-03-25 | CERTIFICATE OF INCORPORATION | 2008-03-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2501957310 | 2020-04-29 | 0202 | PPP | 350 CASSANOVA ST, BRONX, NY, 10474 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1102845 | Agricultural Acts | 2011-04-27 | default | |||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ASSOCIATED PRODUCE INC. |
| Role | Plaintiff |
| Name | MI PAIS SUPERMARKET, IN, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 22000 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2019-10-18 |
| Termination Date | 2020-07-21 |
| Section | 0499 |
| Status | Terminated |
Parties
| Name | ASSOCIATED PRODUCE INC. |
| Role | Plaintiff |
| Name | LASEJITA PRODUCE, INC., |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 17000 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2016-03-08 |
| Termination Date | 2017-01-17 |
| Date Issue Joined | 2016-04-18 |
| Pretrial Conference Date | 2017-01-12 |
| Section | 0499 |
| Status | Terminated |
Parties
| Name | ASSOCIATED PRODUCE INC. |
| Role | Plaintiff |
| Name | MONTES DE OCA, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 30000 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2013-08-07 |
| Termination Date | 2013-09-18 |
| Section | 0499 |
| Status | Terminated |
Parties
| Name | ASSOCIATED PRODUCE INC. |
| Role | Plaintiff |
| Name | MR. G. INTERNATIONAL PR, |
| Role | Defendant |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
