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FAD 2300 FOOD CORP.

Company Details

Name: FAD 2300 FOOD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jan 2015 (10 years ago)
Entity Number: 4693338
ZIP code: 10473
County: Bronx
Place of Formation: New York
Address: 2300 RANDALL AVENUE, BRONX, NY, United States, 10473

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
FAD 2300 FOOD CORP. DOS Process Agent 2300 RANDALL AVENUE, BRONX, NY, United States, 10473

Chief Executive Officer

Name Role Address
RAFAEL DIAZ Chief Executive Officer 2300 RANDALL AVENUE, BRONX, NY, United States, 10473

Licenses

Number Type Date Last renew date End date Address Description
717779 Retail grocery store No data No data No data 2300 RANDALL AVE, BRONX, NY, 10473 No data
0081-22-118524 Alcohol sale 2022-03-15 2022-03-15 2025-03-31 2300 RANDALL AVE, BRONX, New York, 10473 Grocery Store

History

Start date End date Type Value
2025-01-03 2025-01-03 Address 2300 RANDALL AVENUE, BRONX, NY, 10473, USA (Type of address: Chief Executive Officer)
2023-02-21 2025-01-03 Address 2300 RANDALL AVENUE, BRONX, NY, 10473, USA (Type of address: Chief Executive Officer)
2023-02-21 2025-01-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-21 2023-02-21 Address 2300 RANDALL AVENUE, BRONX, NY, 10473, USA (Type of address: Chief Executive Officer)
2023-02-21 2025-01-03 Address 229 JERICHO TURNPIKE, NEW HYDE PARK, NY, 11040, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250103001386 2025-01-03 BIENNIAL STATEMENT 2025-01-03
230221001953 2023-02-21 BIENNIAL STATEMENT 2023-01-01
210104061696 2021-01-04 BIENNIAL STATEMENT 2021-01-01
190108060793 2019-01-08 BIENNIAL STATEMENT 2019-01-01
170131006208 2017-01-31 BIENNIAL STATEMENT 2017-01-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3288188 OL VIO INVOICED 2021-01-27 500 OL - Other Violation
3255610 OL VIO CREDITED 2020-11-10 250 OL - Other Violation
3255004 SCALE-01 INVOICED 2020-11-09 360 SCALE TO 33 LBS
3128204 WM VIO INVOICED 2019-12-16 800 WM - W&M Violation
3104947 WM VIO CREDITED 2019-10-21 50 WM - W&M Violation
2931908 OL VIO INVOICED 2018-11-20 1000 OL - Other Violation
2931909 WM VIO INVOICED 2018-11-20 600 WM - W&M Violation
2887458 OL VIO CREDITED 2018-09-19 1000 OL - Other Violation
2887459 WM VIO CREDITED 2018-09-19 300 WM - W&M Violation
2887021 SCALE-01 INVOICED 2018-09-18 400 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-03-01 Default Decision DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 No data No data No data
2024-03-01 Default Decision 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 No data No data No data
2024-03-01 Default Decision NO ""FOR CUSTOMER USE"" SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. 1 No data No data No data
2020-11-09 Default Decision 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 No data 20 No data
2019-10-11 Default Decision FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 No data 1 No data
2019-10-11 Default Decision LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 No data 1 No data
2018-09-07 Default Decision NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. 1 No data 1 No data
2018-09-07 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 No data 2 No data
2018-09-07 Default Decision 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 No data 20 No data
2017-10-12 Default Decision 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 No data 20 No data

USAspending Awards / Financial Assistance

Date:
2020-06-29
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:
88500.00
Total Face Value Of Loan:
88500.00
Date:
2015-01-29
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:
5000000.00
Total Face Value Of Loan:
5000000.00

Paycheck Protection Program

Date Approved:
2020-06-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
88500
Current Approval Amount:
88500
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
89286.67

Date of last update: 25 Mar 2025

Sources: New York Secretary of State