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GEFFEN FOODS INC.

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Company Details

Name: GEFFEN FOODS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Sep 2011 (14 years ago)
Entity Number: 4147852
ZIP code: 11581
County: Nassau
Place of Formation: New York
Address: 254 HUNGRY HARBOR ROAD, VALLEY STREAM, NY, United States, 11581

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 254 HUNGRY HARBOR ROAD, VALLEY STREAM, NY, United States, 11581

Chief Executive Officer

Name Role Address
UZI MALKA Chief Executive Officer 254 HUNGRY HARBOR ROAD, VALLEY STREAM, NY, United States, 11581

Licenses

Number Type Date Last renew date End date Address Description
0081-22-126646 Alcohol sale 2022-03-11 2022-03-11 2025-02-28 407 MILL RD, HEWLETT, New York, 11557 Grocery Store

History

Start date End date Type Value
2023-08-09 2023-08-09 Address 407 MILL RD, HEWLETT, NY, 11557, USA (Type of address: Chief Executive Officer)
2023-08-09 2023-08-09 Address 254 HUNGRY HARBOR ROAD, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2013-09-20 2023-08-09 Address 407 MILL RD, HEWLETT, NY, 11557, USA (Type of address: Service of Process)
2013-09-20 2023-08-09 Address 407 MILL RD, HEWLETT, NY, 11557, USA (Type of address: Chief Executive Officer)
2012-09-24 2013-09-20 Address 407 MILL ROAD, HEWLETT, NY, 11557, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230809000640 2023-08-09 BIENNIAL STATEMENT 2021-09-01
130920002010 2013-09-20 BIENNIAL STATEMENT 2013-09-01
120924000341 2012-09-24 CERTIFICATE OF CHANGE 2012-09-24
110929000326 2011-09-29 CERTIFICATE OF INCORPORATION 2011-09-29

USAspending Awards / Financial Assistance

Date:
2023-08-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
400000.00
Total Face Value Of Loan:
400000.00
Date:
2020-05-25
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:
150000.00

Court Cases

Court Case Summary

Filing Date:
2014-03-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
CONSTANZA ZAPET
Party Role:
Plaintiff
Party Name:
GEFFEN FOODS INC.
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State