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  5. GRACE FARMS, INC.

GRACE FARMS, INC.

Company Details

Name: GRACE FARMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Feb 2010 (15 years ago)
Entity Number: 3911312
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 35 WEST 43RD STREET, NEW YORK, NY, United States, 10036

Contact Details

Phone +1 212-764-0444

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 35 WEST 43RD STREET, NEW YORK, NY, United States, 10036

Licenses

Number Status Type Date Last renew date End date Address Description
0138-23-141717 No data Alcohol sale 2023-04-03 2023-04-03 2026-04-30 35 W 43RD STREET, NEW YORK, New York, 10036 Food & Beverage Business
1390974-DCA Active Business 2011-05-10 No data 2024-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
100210000782 2010-02-10 CERTIFICATE OF INCORPORATION 2010-02-10

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3583339 OL VIO INVOICED 2023-01-18 250 OL - Other Violation
3542247 RENEWAL INVOICED 2022-10-25 200 Tobacco Retail Dealer Renewal Fee
3267890 RENEWAL INVOICED 2020-12-10 200 Tobacco Retail Dealer Renewal Fee
3119453 WM VIO INVOICED 2019-11-25 150 WM - W&M Violation
3119452 CL VIO INVOICED 2019-11-25 262.5 CL - Consumer Law Violation
2985727 PL VIO INVOICED 2019-02-20 375 PL - Padlock Violation
2985481 RENEWAL INVOICED 2019-02-20 200 Tobacco Retail Dealer Renewal Fee
2750615 WM VIO INVOICED 2018-02-27 50 WM - W&M Violation
2738861 WM VIO CREDITED 2018-02-02 50 WM - W&M Violation
2738860 CL VIO CREDITED 2018-02-02 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-01-12 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 2 No data No data
2019-11-13 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2019-11-13 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2019-02-15 Settlement (Pre-Hearing) UNLICENSED TOBACCO RETAIL DEALER 1 1 No data No data
2018-01-25 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2018-01-25 Pleaded LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 2 2 No data No data
2017-01-24 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2016-01-13 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2016-01-13 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-11
Link:
View on USAspending
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:
41265.00
Total Face Value Of Loan:
41265.00
Date:
2020-06-22
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
1260600.00
Date:
2020-05-02
Link:
View on USAspending
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:
29475.00
Total Face Value Of Loan:
29475.00
Date:
2016-11-16
Link:
View on USAspending
Awarding Agency Name:
Department of Agriculture
Transaction Description:
AGRICULTURAL DISASTER ASSISTANCE TRANSITION FUND: LIVESTOCK FORAGE PRGM (LFP)
Obligated Amount:
6420.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2016-10-04
Link:
View on USAspending
Awarding Agency Name:
Department of Agriculture
Transaction Description:
AG RISK COVERAGE PRGM (ARC): A REVENUE-BASED PRGM DESIGNED TO COVER A PORTION OF FARMER'S OUT-OF-POCKET LOSS WHEN CROP REVENUES FALL BELOW BENCHMARK
Obligated Amount:
1282.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
29475
Current Approval Amount:
29475
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
29753.42
Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
41265
Current Approval Amount:
41265
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
41688.49

Court Cases

Court Case Summary

Filing Date:
2018-02-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
GRACE FARMS, INC.
Party Role:
Defendant
Party Name:
SALAZAR VAZQUEZ
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2016-02-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MIRANDA,
Party Role:
Plaintiff
Party Name:
GRACE FARMS, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-04-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
CUAUTLE,
Party Role:
Plaintiff
Party Name:
GRACE FARMS, INC.
Party Role:
Defendant

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

35 WEST 43RD STREET, NEW YORK, NY, United States, 10036

35 WEST 43 ENTERPRISES, INC. TOMJON 35 W. 43RD, INC. GO WITH THE FLOW II, INC. V.R.J.R. GROCERY CORP. ECARG GROCERY CORP. GRACE GROCERY CORP. L.G. GROCERY CORP. ALLIED CITY CAFE, LLC 35 SALON CORP.

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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