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980 COLUMBUS FOOD CORP.

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Company Details

Name: 980 COLUMBUS FOOD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Nov 2009 (16 years ago)
Entity Number: 3878385
ZIP code: 10025
County: New York
Place of Formation: New York
Address: 980 COLUMBUS AVENUE, NEW YORK, NY, United States, 10025

Contact Details

Phone +1 212-531-8777

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 980 COLUMBUS AVENUE, NEW YORK, NY, United States, 10025

Licenses

Number Status Type Date Last renew date End date Address Description
628746 No data Retail grocery store No data No data No data 980 COLUMBUS AVE, NEW YORK, NY, 10025 No data
0081-23-122172 No data Alcohol sale 2023-04-11 2023-04-11 2026-04-30 980 COLUMBUS AVE, NEW YORK, New York, 10025 Grocery Store
2071169-1-DCA Active Business 2018-05-15 No data 2023-11-30 No data No data

Filings

Filing Number Date Filed Type Effective Date
091113000337 2009-11-13 CERTIFICATE OF INCORPORATION 2009-11-13

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3662170 TO VIO INVOICED 2023-06-30 2000 'TO - Tobacco Other
3588645 WM VIO INVOICED 2023-01-27 400 WM - W&M Violation
3558823 TO VIO CREDITED 2022-11-28 1500 'TO - Tobacco Other
3558240 WM VIO CREDITED 2022-11-25 25 WM - W&M Violation
3555706 SCALE-01 INVOICED 2022-11-17 20 SCALE TO 33 LBS
3527599 TP VIO CREDITED 2022-09-29 3000 TP - Tobacco Fine Violation
3453864 SS VIO INVOICED 2022-06-08 250 SS - State Surcharge (Tobacco)
3453865 TS VIO INVOICED 2022-06-08 90 TS - State Fines (Tobacco)
3453886 OL VIO INVOICED 2022-06-08 1500 OL - Other Violation
3436255 TS VIO INVOICED 2022-04-07 600 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-05-06 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
2025-05-06 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 No data No data No data
2025-05-06 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 No data No data No data
2025-05-06 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 2 No data No data No data
2025-05-06 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 2 No data No data No data
2025-05-06 No data 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 No data No data
2024-05-03 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 No data No data No data
2024-05-03 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2022-11-17 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 2 No data No data No data
2022-11-17 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 2 No data No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-26
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:
25025.00
Total Face Value Of Loan:
25025.00
Date:
2020-05-02
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:
19240.00
Total Face Value Of Loan:
19240.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$25,025
Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$25,025
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$25,185.09
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $25,023
Utilities: $1
Jobs Reported:
3
Initial Approval Amount:
$19,240
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,240
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$19,411.27
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $19,240

Court Cases

Court Case Summary

Filing Date:
2022-11-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
BALBUENA RUEDA,
Party Role:
Plaintiff
Party Name:
980 COLUMBUS FOOD CORP.
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State