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DEEP FOODS INC.

Company Details

Name: DEEP FOODS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Sep 2013 (12 years ago)
Entity Number: 4455508
ZIP code: 14303
County: Niagara
Place of Formation: New York
Address: 402 NIAGARA STREET, NIAGARA FALLS, NY, United States, 14303

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 402 NIAGARA STREET, NIAGARA FALLS, NY, United States, 14303

Agent

Name Role Address
VIKRAMDEEP S. CHEEMA Agent 7057 MARIGOLD DRIVE, WHEATFIELD, NY, 14120

Licenses

Number Type Date Last renew date End date Address Description
709880 Retail grocery store No data No data No data 402 NIAGARA ST, NIAGARA FALLS, NY, 14303 No data
0081-23-302885 Alcohol sale 2023-01-09 2023-01-09 2026-01-31 402 NIAGARA ST, NIAGARA FALLS, New York, 14303 Grocery Store

History

Start date End date Type Value
2021-08-30 2021-12-06 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1
2013-09-06 2021-08-30 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
130906000288 2013-09-06 CERTIFICATE OF INCORPORATION 2013-09-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-02-25 7 ELEVEN STORE #35134A 402 NIAGARA ST, NIAGARA FALLS, Niagara, NY, 14303 A Food Inspection Department of Agriculture and Markets No data
2024-07-23 7 ELEVEN STORE #35134A 402 NIAGARA ST, NIAGARA FALLS, Niagara, NY, 14303 C Food Inspection Department of Agriculture and Markets 10D - Side access panels of trash dumpster are left open.
2024-06-03 7 ELEVEN STORE #35134A 402 NIAGARA ST, NIAGARA FALLS, Niagara, NY, 14303 C Food Inspection Department of Agriculture and Markets 15B - F'real milkshake machine has dried food residues on upper surfaces above and on cup holder.
2024-03-19 7 ELEVEN STORE #35134A 402 NIAGARA ST, NIAGARA FALLS, Niagara, NY, 14303 C Food Inspection Department of Agriculture and Markets 15F - Shelves in both walk-in coolers have an accumulation of mold-like matter. - Spilled food debris on bottom interior of 2-door freezer in front storage room.
2023-01-19 7 ELEVEN STORE #35134A 402 NIAGARA ST, NIAGARA FALLS, Niagara, NY, 14303 A Food Inspection Department of Agriculture and Markets No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1512238401 2021-02-02 0296 PPS 402 Niagara St, Niagara Falls, NY, 14303-1351
Loan Status Date 2022-02-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48700
Loan Approval Amount (current) 48700
Undisbursed Amount 0
Franchise Name 7-Eleven, Inc - Individual Store Franchise Agreement
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Niagara Falls, NIAGARA, NY, 14303-1351
Project Congressional District NY-26
Number of Employees 10
NAICS code 445120
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 48968.18
Forgiveness Paid Date 2021-09-29
3645607107 2020-04-11 0296 PPP 402 Niagara St, YOUNGSTOWN, NY, 14174
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48700
Loan Approval Amount (current) 48700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address YOUNGSTOWN, NIAGARA, NY, 14174-0151
Project Congressional District NY-26
Number of Employees 10
NAICS code 445110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 49036.23
Forgiveness Paid Date 2020-12-30

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1801256 Trademark 2018-11-08 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-11-08
Termination Date 2020-07-22
Section 1051
Status Terminated

Parties

Name DEEP FOODS INC.
Role Plaintiff
Name DEEP FOODS INC.
Role Defendant
2104614 Americans with Disabilities Act - Other 2021-05-24 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-05-24
Termination Date 2021-07-02
Section 1210
Sub Section 2
Status Terminated

Parties

Name DAVIS
Role Plaintiff
Name DEEP FOODS INC.
Role Defendant
1601448 Trademark 2016-02-24 consent
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2016-02-24
Termination Date 2017-03-17
Date Issue Joined 2016-07-28
Pretrial Conference Date 2016-08-15
Section 1051
Status Terminated

Parties

Name DEEP FOODS INC.
Role Plaintiff
Name MIRCH MASALA,
Role Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State