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CALHOUN FOODS LLC

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Company Details

Name: CALHOUN FOODS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Feb 2011 (14 years ago)
Entity Number: 4057258
ZIP code: 11420
County: Queens
Place of Formation: New York
Address: 114-11 LEFFERTS BOULEVARD, SOUTH OZONE PARK, NY, United States, 11420

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 114-11 LEFFERTS BOULEVARD, SOUTH OZONE PARK, NY, United States, 11420

Licenses

Number Type Date Last renew date End date Address Description
670773 Retail grocery store No data No data No data 135-46 LEFFERTS BLVD, SOUTH OZONE PARK, NY, 11420 No data
0081-23-102603 Alcohol sale 2023-07-21 2023-07-21 2026-07-31 135 46 LEFFERTS BLVD, S OZONE PARK, New York, 11420 Grocery Store

History

Start date End date Type Value
2023-02-21 2025-02-06 Address 114-11 LEFFERTS BOULEVARD, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Service of Process)
2022-10-04 2023-02-21 Address 114-11 LEFFERTS BOULEVARD, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Service of Process)
2011-02-18 2022-10-04 Address 114-11 LEFFERTS BOULEVARD, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250206000161 2025-02-06 BIENNIAL STATEMENT 2025-02-06
230221000092 2023-02-21 BIENNIAL STATEMENT 2023-02-01
221004001813 2022-10-04 CERTIFICATE OF PUBLICATION 2022-10-04
210304060050 2021-03-04 BIENNIAL STATEMENT 2021-02-01
190221060302 2019-02-21 BIENNIAL STATEMENT 2019-02-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3404712 WM VIO INVOICED 2022-01-04 300 WM - W&M Violation
3404711 OL VIO INVOICED 2022-01-04 575 OL - Other Violation
3271700 WM VIO CREDITED 2020-12-16 150 WM - W&M Violation
3271698 CL VIO CREDITED 2020-12-16 6250 CL - Consumer Law Violation
3271699 OL VIO CREDITED 2020-12-16 625 OL - Other Violation
3220814 OL VIO VOIDED 2020-09-03 625 OL - Other Violation
3220815 WM VIO VOIDED 2020-09-03 150 WM - W&M Violation
3220813 CL VIO VOIDED 2020-09-03 6250 CL - Consumer Law Violation
3113821 WM VIO INVOICED 2019-11-08 25 WM - W&M Violation
3113820 OL VIO INVOICED 2019-11-08 500 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-03-05 Pleaded NO ""FOR CUSTOMER USE"" SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. 1 No data No data No data
2024-03-05 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 No data No data No data
2024-03-05 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data No data No data
2020-09-02 Hearing Decision 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 No data 20 No data
2020-09-02 Hearing Decision MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY 25 No data No data 25
2020-09-02 Hearing Decision PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE 2 No data 2 No data
2020-09-02 Hearing Decision LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 No data 2 No data
2019-10-28 No data 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 1 No data No data
2019-10-28 No data Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 1 No data No data
2019-10-28 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

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
229387.00
Total Face Value Of Loan:
229387.00

Paycheck Protection Program

Jobs Reported:
45
Initial Approval Amount:
$229,387
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$229,387
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$231,668.13
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $229,387

Court Cases

Court Case Summary

Filing Date:
2012-02-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Labor Litigation

Parties

Party Name:
PAULSEN
Party Role:
Plaintiff
Party Name:
CALHOUN FOODS LLC
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State