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H & M FOOD CORP. I

H & M FOOD CORP. I

Company Details

Name:	H & M FOOD CORP. I
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Jun 2008 (17 years ago)
Entity Number:	3688367
ZIP code:	10475
County:	Bronx
Place of Formation:	New York
Address:	131 EINSTEIN LOOP, BRONX, NY, United States, 10475

Contact Details

Phone +1 718-379-9591

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	131 EINSTEIN LOOP, BRONX, NY, United States, 10475

Chief Executive Officer

Name	Role	Address
AHMED A. SHARHAN	Chief Executive Officer	131 EINSTEIN LOOP, BRONX, NY, United States, 10475

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-20-108703	No data	Alcohol sale	2023-10-17	2023-10-17	2026-10-31	131 EINSTEIN LOOP, BRONX, New York, 10475	Grocery Store
1339228-DCA	Active	Business	2009-11-19	No data	2024-12-31	No data	No data
1294375-DCA	Inactive	Business	2008-08-01	No data	2011-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
190107000531	2019-01-07	ANNULMENT OF DISSOLUTION	2019-01-07
DP-2157217	2016-06-29	DISSOLUTION BY PROCLAMATION	2016-06-29
140918002009	2014-09-18	BIENNIAL STATEMENT	2014-06-01
120831000336	2012-08-31	ANNULMENT OF DISSOLUTION	2012-08-31
DP-2064437	2011-10-26	DISSOLUTION BY PROCLAMATION	2011-10-26
100712002433	2010-07-12	BIENNIAL STATEMENT	2010-06-01
080624000091	2008-06-24	CERTIFICATE OF INCORPORATION	2008-06-24

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-06-28	No data	131 EINSTEIN LOOP EAST, Bronx, BRONX, NY, 10475	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-13	No data	131 EINSTEIN LOOP EAST, Bronx, BRONX, NY, 10475	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-13	No data	131 EINSTEIN LOOP, Bronx, BRONX, NY, 10475	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-21	No data	131 EINSTEIN LOOP, Bronx, BRONX, NY, 10475	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-05	No data	131 EINSTEIN LOOP, Bronx, BRONX, NY, 10475	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-09	No data	131 EINSTEIN LOOP, Bronx, BRONX, NY, 10475	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-10	No data	131 EINSTEIN LOOP, Bronx, BRONX, NY, 10475	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-01	No data	131 EINSTEIN LOOP, Bronx, BRONX, NY, 10475	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-21	No data	131 EINSTEIN LOOP, Bronx, BRONX, NY, 10475	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-11	No data	131 EINSTEIN LOOP, Bronx, BRONX, NY, 10475	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-02	No data	131 EINSTEIN LOOP, Bronx, BRONX, NY, 10475	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-24	No data	131 EINSTEIN LOOP, Bronx, BRONX, NY, 10475	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-14	No data	131 EINSTEIN LOOP, Bronx, BRONX, NY, 10475	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-25	No data	131 EINSTEIN LOOP, Bronx, BRONX, NY, 10475	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-05	No data	131 EINSTEIN LOOP, Bronx, BRONX, NY, 10475	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-17	No data	131 EINSTEIN LOOP, Bronx, BRONX, NY, 10475	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
3550651	RENEWAL	INVOICED	2022-11-07	200	Tobacco Retail Dealer Renewal Fee
3420408	OL VIO	INVOICED	2022-02-24	250	OL - Other Violation
3396716	OL VIO	CREDITED	2021-12-20	25	OL - Other Violation
3395474	SCALE-01	INVOICED	2021-12-14	20	SCALE TO 33 LBS
3280386	RENEWAL	INVOICED	2021-01-07	200	Tobacco Retail Dealer Renewal Fee
2944481	RENEWAL	INVOICED	2018-12-14	200	Tobacco Retail Dealer Renewal Fee
2815637	INTEREST	INVOICED	2018-07-25	12.170000076293945	Interest Payment
2814835	DCA-PP-LF01	INVOICED	2018-07-21	50	Payment Plan Late Fee
2802603	INTEREST	INVOICED	2018-06-25	11.25	Interest Payment
2793424	INTEREST	INVOICED	2018-05-25	22.5	Interest Payment
2781018	INTEREST	INVOICED	2018-04-25	33.75	Interest Payment
2763875	INTEREST	INVOICED	2018-03-25	45	Interest Payment
2741617	TP VIO	INVOICED	2018-02-08	2000	TP - Tobacco Fine Violation
2741618	TO VIO	INVOICED	2018-02-08	4000	'TO - Tobacco Other
2680709	SCALE-01	INVOICED	2017-10-25	20	SCALE TO 33 LBS
2610579	TP VIO	CREDITED	2017-05-11	750	TP - Tobacco Fine Violation
2610580	TO VIO	CREDITED	2017-05-11	3000	'TO - Tobacco Other
2546845	TO VIO	INVOICED	2017-02-03	1000	'TO - Tobacco Other
2509061	RENEWAL	INVOICED	2016-12-09	110	Cigarette Retail Dealer Renewal Fee
2404588	SCALE-01	INVOICED	2016-09-01	20	SCALE TO 33 LBS
2082315	LATE	INVOICED	2015-05-15	100	Scale Late Fee
2052385	SCALE-01	INVOICED	2015-04-20	20	SCALE TO 33 LBS
1955003	TP VIO	INVOICED	2015-01-30	750	TP - Tobacco Fine Violation
1955004	SS VIO	INVOICED	2015-01-30	50	SS - State Surcharge (Tobacco)
1955002	TS VIO	INVOICED	2015-01-30	750	TS - State Fines (Tobacco)
1897684	RENEWAL	INVOICED	2014-11-29	110	Cigarette Retail Dealer Renewal Fee
996742	RENEWAL	INVOICED	2012-10-23	110	CRD Renewal Fee
996743	RENEWAL	INVOICED	2010-10-25	110	CRD Renewal Fee
977199	LICENSE	INVOICED	2009-11-20	85	Cigarette Retail Dealer License Fee
943612	RENEWAL	INVOICED	2009-10-30	110	CRD Renewal Fee
115530	SS VIO	INVOICED	2009-07-27	50	SS - State Surcharge (Tobacco)
115529	TP VIO	INVOICED	2009-07-27	750	TP - Tobacco Fine Violation
115531	TS VIO	INVOICED	2009-07-27	500	TS - State Fines (Tobacco)
900900	LICENSE	INVOICED	2008-08-04	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-12-13	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	No data	1	No data
2017-05-01	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	No data	2	No data
2017-05-01	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2017-01-21	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	2	No data	No data
2015-01-25	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2015-01-25	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1546487310

2020-04-28

0202

PPP

131 EINSTEIN LOOP, BRONX, NY, 10475

Loan Status Date	2022-01-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16327
Loan Approval Amount (current)	16327
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	433860
Servicing Lender Name	Quontic Bank
Servicing Lender Address	3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	BRONX, BRONX, NY, 10475-0001
Project Congressional District	NY-14
Number of Employees	3
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529029
Originating Lender Name	Intuit Financing Inc.
Originating Lender Address	Mountainview, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	16592.26
Forgiveness Paid Date	2021-12-21

1662938710

2021-03-27

0202

PPS

131 Einstein Loop, Bronx, NY, 10475-4902

Loan Status Date	2023-04-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14802
Loan Approval Amount (current)	14802
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10475-4902
Project Congressional District	NY-14
Number of Employees	3
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	15102.91
Forgiveness Paid Date	2023-04-12

Date of last update: 28 Mar 2025

Sources: New York Secretary of State