| Name: | WHOLESOME FACTORY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 2011 (13 years ago) |
| Entity Number: | 4157540 |
| ZIP code: | 11365 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 190-38A 69TH AVENUE, FRESH MEADOWS, NY, United States, 11365 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 190-38A 69TH AVENUE, FRESH MEADOWS, NY, United States, 11365 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 707018 | Retail grocery store | No data | No data | No data | 530 MAIN ST, ROOSEVELT ISLAND, NY, 10044 | No data |
| 0081-23-122440 | Alcohol sale | 2023-07-11 | 2023-07-11 | 2026-07-31 | 530 532 MAIN ST, NEW YORK, New York, 10044 | Grocery Store |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111025000721 | 2011-10-25 | CERTIFICATE OF INCORPORATION | 2011-10-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-12-21 | WHOLESOME FACTORY | 530 MAIN ST, ROOSEVELT ISLAND, New York, NY, 10044 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-08-16 | WHOLESOME FACTORY | 530 MAIN ST, ROOSEVELT ISLAND, New York, NY, 10044 | B | Food Inspection | Department of Agriculture and Markets | 14B - One dead fly is noted on the ceiling of the men's restroom. |
| 2022-05-16 | WHOLESOME FACTORY | 530 MAIN ST, ROOSEVELT ISLAND, New York, NY, 10044 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2020-05-18 | No data | 530 MAIN ST, Manhattan, NEW YORK, NY, 10044 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-30 | No data | 530 MAIN ST, Manhattan, NEW YORK, NY, 10044 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-27 | No data | 530 MAIN ST, Manhattan, NEW YORK, NY, 10044 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-31 | No data | 530 MAIN ST, Manhattan, NEW YORK, NY, 10044 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3234873 | OL VIO | INVOICED | 2020-09-23 | 750 | OL - Other Violation |
| 3180616 | OL VIO | CREDITED | 2020-05-28 | 562.5 | OL - Other Violation |
| 3102027 | OL VIO | INVOICED | 2019-10-10 | 625 | OL - Other Violation |
| 3102026 | CL VIO | INVOICED | 2019-10-10 | 350 | CL - Consumer Law Violation |
| 3101320 | SCALE-01 | INVOICED | 2019-10-09 | 60 | SCALE TO 33 LBS |
| 2631122 | WM VIO | INVOICED | 2017-06-27 | 25 | WM - W&M Violation |
| 2631121 | CL VIO | INVOICED | 2017-06-27 | 175 | CL - Consumer Law Violation |
| 2621988 | WM VIO | CREDITED | 2017-06-08 | 25 | WM - W&M Violation |
| 2621987 | CL VIO | CREDITED | 2017-06-08 | 350 | CL - Consumer Law Violation |
| 2620362 | SCALE-01 | INVOICED | 2017-06-05 | 40 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-05-18 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 3 | No data | 3 | No data |
| 2019-09-30 | 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 |
| 2019-09-30 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2019-09-30 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2019-09-30 | Pleaded | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 2 | 2 | No data | No data |
| 2019-09-30 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2017-05-27 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2017-05-27 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2017-05-27 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2015-08-31 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5114278209 | 2020-08-07 | 0202 | PPP | 530 MAIN ST, NEW YORK, NY, 10044-0032 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9549868805 | 2021-04-23 | 0202 | PPS | 530 Main St, New York, NY, 10044-0032 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1905335 | Fair Labor Standards Act | 2019-06-06 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SANTOS, |
| Role | Plaintiff |
| Name | WHOLESOME FACTORY, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 42000 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2015-12-22 |
| Termination Date | 2016-01-29 |
| Section | 0499 |
| Status | Terminated |
Parties
| Name | LILY PRODUCE INC. |
| Role | Plaintiff |
| Name | WHOLESOME FACTORY, INC. |
| Role | Defendant |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
