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  5. MD 210 FOOD CORP.

MD 210 FOOD CORP.

Company Details

Name: MD 210 FOOD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Feb 2014 (11 years ago)
Entity Number: 4523923
ZIP code: 10456
County: Bronx
Place of Formation: New York
Address: 210 EAST 170TH ST, BRONX, NY, United States, 10456

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
NHP BUSINESS MANAGEMENT SERVICES INC Agent 229 JERICHO TURNPIKE, NEW HYDE PARK, NY, 11040

DOS Process Agent

Name Role Address
MD 210 FOOD CORP. DOS Process Agent 210 EAST 170TH ST, BRONX, NY, United States, 10456

Chief Executive Officer

Name Role Address
ANIBAL DIAZ Chief Executive Officer 210 EAST 170TH ST, BRONX, NY, United States, 10456

Licenses

Number Type Date Last renew date End date Address Description
712289 Retail grocery store No data No data No data 210 E 170TH ST, BRONX, NY, 10456 No data
0081-20-107829 Alcohol sale 2023-10-20 2023-10-20 2026-09-30 210 E 170TH ST, BRONX, New York, 10456 Grocery Store

History

Start date End date Type Value
2014-02-04 2023-03-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220222000448 2022-02-22 BIENNIAL STATEMENT 2022-02-22
200221060300 2020-02-21 BIENNIAL STATEMENT 2020-02-01
180301006166 2018-03-01 BIENNIAL STATEMENT 2018-02-01
160629006184 2016-06-29 BIENNIAL STATEMENT 2016-02-01
140204000425 2014-02-04 CERTIFICATE OF INCORPORATION 2014-02-04

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3081467 OL VIO INVOICED 2019-09-05 750 OL - Other Violation
3076972 SCALE-01 INVOICED 2019-08-27 160 SCALE TO 33 LBS
2816562 SCALE-01 INVOICED 2018-07-27 20 SCALE TO 33 LBS
2785958 SCALE-01 INVOICED 2018-05-03 180 SCALE TO 33 LBS
2743153 PL VIO INVOICED 2018-02-13 2700 PL - Padlock Violation
2743157 OL VIO INVOICED 2018-02-13 250 OL - Other Violation
2724460 PL VIO CREDITED 2018-01-03 500 PL - Padlock Violation
2724582 OL VIO CREDITED 2018-01-03 125 OL - Other Violation
2724243 SCALE-01 INVOICED 2018-01-02 180 SCALE TO 33 LBS
2293648 SCALE-01 INVOICED 2016-03-07 180 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-08-20 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 2 No data No data
2017-12-21 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-09-01
Link:
View on USAspending
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 TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-3800000.00
Total Face Value Of Loan:
0.00
Date:
2021-09-01
Link:
View on USAspending
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 TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
3800000.00
Total Face Value Of Loan:
0.00
Date:
2021-04-17
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
162485.00
Total Face Value Of Loan:
162485.00
Date:
2014-06-05
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
2100000.00
Total Face Value Of Loan:
2100000.00

Paycheck Protection Program

Date Approved:
2021-04-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
162485
Current Approval Amount:
162485
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
163405.75

Court Cases

Court Case Summary

Filing Date:
2023-05-09
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
CASTRO
Party Role:
Plaintiff
Party Name:
MD 210 FOOD CORP.
Party Role:
Defendant

Related by officers

NHP BUSINESS MANAGEMENT SERVICES INC

CELL NATION OF ROOSEVELT INC. CROSS BAY BEACH FOOD CORP. CORNAGA 1801 MEAT CORP.

ANIBAL DIAZ

AD 2096 GRAND CORP. ALEX DIAZ LANDSCAPING, INC. E & D 204 FOOD CORP. AD BRONX FOOD CORP.

Related by address

210 EAST 170TH ST, BRONX, NY, United States, 10456

TIFFANY MEAT INC.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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