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STEPHANIE FOODS CORP.

STEPHANIE FOODS CORP.

Company Details

Name:	STEPHANIE FOODS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Nov 2009 (15 years ago)
Entity Number:	3876304
ZIP code:	11233
County:	Kings
Place of Formation:	New York
Address:	416 LEWIS AVENUE, BROOKLYN, NY, United States, 11233
Principal Address:	1015 WASHINGTON AVE APT 1-M, BROOKLYN, NY, United States, 11225

Contact Details

Phone +1 718-756-5730

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
RAMON MELO	Chief Executive Officer	1015 WASHINGTON AVE APT 1-M, BROOKLYN, NY, United States, 11225

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	416 LEWIS AVENUE, BROOKLYN, NY, United States, 11233

Licenses

Number	Status	Type	Date	End date
1361061-DCA	Inactive	Business	2010-07-01	2023-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
131220002061	2013-12-20	BIENNIAL STATEMENT	2013-11-01
091106000579	2009-11-06	CERTIFICATE OF INCORPORATION	2009-11-06

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-09-20	No data	416 LEWIS AVE, Brooklyn, BROOKLYN, NY, 11233	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-21	No data	416 LEWIS AVE, Brooklyn, BROOKLYN, NY, 11233	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-24	No data	416 LEWIS AVE, Brooklyn, BROOKLYN, NY, 11233	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-12	No data	416 LEWIS AVE, Brooklyn, BROOKLYN, NY, 11233	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-27	No data	416 LEWIS AVE, Brooklyn, BROOKLYN, NY, 11233	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-21	No data	416 LEWIS AVE, Brooklyn, BROOKLYN, NY, 11233	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-09	No data	416 LEWIS AVE, Brooklyn, BROOKLYN, NY, 11233	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-04	No data	416 LEWIS AVE, Brooklyn, BROOKLYN, NY, 11233	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-27	No data	416 LEWIS AVE, Brooklyn, BROOKLYN, NY, 11233	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-30	No data	416 LEWIS AVE, Brooklyn, BROOKLYN, NY, 11233	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-23	No data	416 LEWIS AVE, Brooklyn, BROOKLYN, NY, 11233	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-27	No data	416 LEWIS AVE, Brooklyn, BROOKLYN, NY, 11233	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-01	No data	416 LEWIS AVE, Brooklyn, BROOKLYN, NY, 11233	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-07	No data	416 LEWIS AVE, Brooklyn, BROOKLYN, NY, 11233	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
3388172	RENEWAL	INVOICED	2021-11-09	200	Tobacco Retail Dealer Renewal Fee
3371674	SCALE-01	INVOICED	2021-09-21	20	SCALE TO 33 LBS
3107237	RENEWAL	INVOICED	2019-10-28	200	Tobacco Retail Dealer Renewal Fee
2832305	CL VIO	INVOICED	2018-08-23	175	CL - Consumer Law Violation
2832326	OL VIO	INVOICED	2018-08-23	125	OL - Other Violation
2831233	SCALE-01	INVOICED	2018-08-21	20	SCALE TO 33 LBS
2702638	RENEWAL	INVOICED	2017-11-30	110	Cigarette Retail Dealer Renewal Fee
2654235	SCALE-01	INVOICED	2017-08-10	20	SCALE TO 33 LBS
2544330	TP VIO	INVOICED	2017-01-31	750	TP - Tobacco Fine Violation
2393210	SCALE-01	INVOICED	2016-08-02	20	SCALE TO 33 LBS
2208458	RENEWAL	INVOICED	2015-11-02	110	Cigarette Retail Dealer Renewal Fee
2081780	SCALE-01	INVOICED	2015-05-15	20	SCALE TO 33 LBS
1532788	RENEWAL	INVOICED	2013-12-11	110	Cigarette Retail Dealer Renewal Fee
207051	OL VIO	INVOICED	2013-05-09	250	OL - Other Violation
347710	CNV_SI	INVOICED	2013-04-17	20	SI - Certificate of Inspection fee (scales)
1050831	RENEWAL	INVOICED	2011-12-21	110	CRD Renewal Fee
328701	CNV_SI	INVOICED	2011-06-21	20	SI - Certificate of Inspection fee (scales)
1013362	LICENSE	INVOICED	2010-07-01	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-08-09	Pleaded	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
2018-08-09	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2016-12-30	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 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

5990017401

2020-05-13

0202

PPP

416 Lewis Avenue, brooklyn, NY, 11233

Loan Status Date	2021-06-08
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10165
Loan Approval Amount (current)	10165
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	brooklyn, KINGS, NY, 11233-0001
Project Congressional District	NY-08
Number of Employees	3
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10268.6
Forgiveness Paid Date	2021-05-24

Date of last update: 27 Mar 2025

Sources: New York Secretary of State