PREMIUM FOODS USA, INC.

Company Details

Name:	PREMIUM FOODS USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	14 Feb 2012 (13 years ago)
Date of dissolution:	31 Aug 2016
Entity Number:	4202392
ZIP code:	11377
County:	Queens
Place of Formation:	Michigan
Address:	50-49 49TH STREET, STE 2, WOODSIDE, NY, United States, 11377

Name	Role	Address
KOLLOL AHMED	DOS Process Agent	50-49 49TH STREET, STE 2, WOODSIDE, NY, United States, 11377

Filing Number	Date Filed	Type	Effective Date
DP-2219309	2016-08-31	ANNULMENT OF AUTHORITY	2016-08-31
120214000212	2012-02-14	APPLICATION OF AUTHORITY	2012-02-14

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-10-16	SHAHJALAL DISTRIBUTION	56-01 55TH AVE, MASPETH, Queens, NY, 11378	A	Food Inspection	Department of Agriculture and Markets	No data
2024-07-26	SHAHJALAL DISTRIBUTION	56-01 55TH AVE, MASPETH, Queens, NY, 11378	C	Food Inspection	Department of Agriculture and Markets	04F - 5-10 live birds are present in the warehouse. - Pallets and floor in the warehouse are noted soiled with fresh and old bird droppings. No contaminated products noted.
2023-06-05	PREMIUM FOODS	50-49 49TH ST, WOODSIDE, Queens, NY, 11377	A	Food Inspection	Department of Agriculture and Markets	No data
2023-03-31	PREMIUM FOODS	50-49 49TH ST, WOODSIDE, Queens, NY, 11377	C	Food Inspection	Department of Agriculture and Markets	10A - Exterior front entrance door exhibit spaces greater than 1/4 inch at the bottom.
2022-12-30	PREMIUM FOODS	50-49 49TH ST, WOODSIDE, Queens, NY, 11377	C	Food Inspection	Department of Agriculture and Markets	09A - Handwash facility in the restroom inside the warehouse is observed to lack sanitary drying device/paper towels.

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4409867205

2020-04-27

0202

PPP

50-49 49th Street 0, woodside, NY, 11377-7335

Loan Status Date	2021-05-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	88900
Loan Approval Amount (current)	88900
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	woodside, QUEENS, NY, 11377-7335
Project Congressional District	NY-07
Number of Employees	14
NAICS code	424410
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	89761.84
Forgiveness Paid Date	2021-04-26

Docket Number

Nature of Suit

Filing Date

Disposition

1402145

Trademark

2014-04-03

transfer to another district

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2014-04-03
Termination Date	2014-05-29
Date Issue Joined	2014-05-13
Section	1051
Status	Terminated

Parties

Name	KAWAN FOOD MANUFACTURING SDN B
Role	Plaintiff

Name	PREMIUM FOODS USA, INC.
Role	Defendant

Date of last update: 26 Mar 2025