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FRES CO, LLC

Company Details

Name: FRES CO, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Oct 2009 (16 years ago)
Entity Number: 3868801
ZIP code: 10474
County: Queens
Place of Formation: New York
Address: C/O CHARLES DIMAGGIO, 153-157 NYC TERMINAL MARKET, BRONX, NY, United States, 10474

DOS Process Agent

Name Role Address
FRES CO, LLC DOS Process Agent C/O CHARLES DIMAGGIO, 153-157 NYC TERMINAL MARKET, BRONX, NY, United States, 10474

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
RS1SB2UYH7H3
UEI Expiration Date:
2024-01-30

Business Information

Division Name:
FRES CO LLC
Activation Date:
2023-02-01
Initial Registration Date:
2022-12-06

Form 5500 Series

Employer Identification Number (EIN):
271331345
Plan Year:
2022
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
10
Sponsors Telephone Number:

History

Start date End date Type Value
2018-12-20 2023-10-02 Address C/O CHARLES DIMAGGIO, 153-157 NYC TERMINAL MARKET, BRONX, NY, 10474, USA (Type of address: Service of Process)
2016-05-09 2018-12-20 Address C/O CHARLES DIMAGGIO, 258 NYC TERMINAL MARKET, BRONX, NY, 10474, USA (Type of address: Service of Process)
2009-10-19 2016-05-09 Address 42-04 BERRIAN BLVD., ASTORIA, NY, 11105, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231002000345 2023-10-02 BIENNIAL STATEMENT 2023-10-01
220825002561 2022-08-25 BIENNIAL STATEMENT 2021-10-01
200811060441 2020-08-11 BIENNIAL STATEMENT 2019-10-01
181220006052 2018-12-20 BIENNIAL STATEMENT 2017-10-01
160509002005 2016-05-09 BIENNIAL STATEMENT 2015-10-01

Trademarks Section

Serial Number:
87916584
Mark:
FRES CO
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2018-05-10
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FRES CO

Goods And Services

For:
Wholesale food distributorship services
First Use:
2009-10-19
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
87916566
Mark:
FRES CO
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2018-05-10
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
FRES CO

Goods And Services

For:
Wholesale food distributorship services
First Use:
2009-10-19
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
85180204
Mark:
BELLEZA PREMIUM BANANAS
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2010-11-18
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
BELLEZA PREMIUM BANANAS

Goods And Services

For:
Fresh bananas
First Use:
2010-08-09
International Classes:
031 - Primary Class
Class Status:
Active
Serial Number:
85179869
Mark:
BELLEZA PREMIUM BANANAS
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2010-11-18
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BELLEZA PREMIUM BANANAS

Goods And Services

For:
Fresh bananas
First Use:
2010-08-09
International Classes:
031 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
299700
Current Approval Amount:
299700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
302580.45

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2018-06-19
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2025-02-25
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Agricultural Acts

Parties

Party Name:
FRES CO, LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-07-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Agricultural Acts

Parties

Party Role:
Defendant
Party Name:
FRES CO, LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2022-01-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Agricultural Acts

Parties

Party Name:
FRES CO, LLC
Party Role:
Plaintiff
Party Role:
Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State