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ALTAWHID FOOD SUPPLY INC.

Company Details

Name: ALTAWHID FOOD SUPPLY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Feb 2011 (14 years ago)
Entity Number: 4050659
ZIP code: 11106
County: Queens
Place of Formation: New York
Address: 10-02 34TH AVENUE, LONG ISLAND CITY, NY, United States, 11106
Principal Address: 25-22 18TH ST, 2ND FL, ASTORIA, NY, United States, 11102

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MOHAMMED ABOUELENEIN Chief Executive Officer 10-02 34TH AVE, ASTORIA, NY, United States, 11106

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 10-02 34TH AVENUE, LONG ISLAND CITY, NY, United States, 11106

History

Start date End date Type Value
2022-08-24 2024-09-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-14 2022-08-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-02-03 2022-03-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
130311002172 2013-03-11 BIENNIAL STATEMENT 2013-02-01
110203000542 2011-02-03 CERTIFICATE OF INCORPORATION 2011-02-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3739838702 2021-03-31 0202 PPS 1002 34th Ave, Astoria, NY, 11106-4929
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 387820
Loan Approval Amount (current) 387820
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Astoria, QUEENS, NY, 11106-4929
Project Congressional District NY-14
Number of Employees 170
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 391443.2
Forgiveness Paid Date 2022-03-10
5256157403 2020-05-12 0202 PPP 1002 34TH AVE, ASTORIA, NY, 11106-4929
Loan Status Date 2021-09-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 387820
Loan Approval Amount (current) 387820
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address ASTORIA, QUEENS, NY, 11106-4929
Project Congressional District NY-14
Number of Employees 49
NAICS code 424410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 392505.72
Forgiveness Paid Date 2021-07-29

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4330219 Intrastate Non-Hazmat 2024-12-03 - - 1 3 Private(Property)
Legal Name ALTAWHID FOOD SUPPLY INC
DBA Name -
Physical Address 1002 34TH AVE STE 2 , ASTORIA, NY, 11106-4941, US
Mailing Address 1002 34TH AVE STE 2 , ASTORIA, NY, 11106-4941, US
Phone (469) 638-3760
Fax -
E-mail CHRISTOPHER.BALLERINI@THEHALALGUYS.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 27 Mar 2025

Sources: New York Secretary of State