Search icon

MONINA'S FOOD SERVICES CORP.

Company Details

Name: MONINA'S FOOD SERVICES CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jul 2012 (13 years ago)
Entity Number: 4272091
ZIP code: 11222
County: Kings
Place of Formation: New York
Address: 535 GRAHAM AVENUE, BROOKLYN, NY, United States, 11222

Contact Details

Phone +1 347-529-6495

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 535 GRAHAM AVENUE, BROOKLYN, NY, United States, 11222

Licenses

Number Status Type Date End date
1447717-DCA Inactive Business 2012-10-10 2021-12-31

Filings

Filing Number Date Filed Type Effective Date
120717000948 2012-07-17 CERTIFICATE OF INCORPORATION 2012-07-17

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-12-07 No data 535 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11222 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-23 No data 535 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11222 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-04 No data 535 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11222 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-29 No data 535 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11222 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-03 No data 535 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11222 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-28 No data 535 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11222 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-02 No data 535 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11222 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-26 No data 535 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11222 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-25 No data 535 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11222 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-28 No data 535 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11222 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3130960 RENEWAL INVOICED 2019-12-23 200 Tobacco Retail Dealer Renewal Fee
2939980 SCALE-01 INVOICED 2018-12-06 20 SCALE TO 33 LBS
2725810 SCALE-01 INVOICED 2018-01-08 20 SCALE TO 33 LBS
2709799 RENEWAL INVOICED 2017-12-13 110 Cigarette Retail Dealer Renewal Fee
2500811 SCALE-01 INVOICED 2016-11-30 20 SCALE TO 33 LBS
2217788 RENEWAL INVOICED 2015-11-17 110 Cigarette Retail Dealer Renewal Fee
2018460 SCALE-01 INVOICED 2015-03-16 20 SCALE TO 33 LBS
1570619 RENEWAL INVOICED 2014-01-23 110 Cigarette Retail Dealer Renewal Fee
1156693 LICENSE INVOICED 2012-10-10 85 Cigarette Retail Dealer License Fee
1156692 CNV_TFEE INVOICED 2012-10-10 2.119999885559082 WT and WH - Transaction Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3992698004 2020-06-25 0202 PPP 535 Graham Avenue, brooklyn, NY, 11222-4616
Loan Status Date 2021-09-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6435
Loan Approval Amount (current) 6435
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address brooklyn, KINGS, NY, 11222-4616
Project Congressional District NY-07
Number of Employees 2
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6509.05
Forgiveness Paid Date 2021-08-23

Date of last update: 26 Mar 2025

Sources: New York Secretary of State