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  5. 4818 ASTORIA FOOD CORP.

4818 ASTORIA FOOD CORP.

Company Details

Name: 4818 ASTORIA FOOD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jan 2015 (10 years ago)
Entity Number: 4701509
ZIP code: 11692
County: Queens
Place of Formation: New York
Address: 58-14 BEACH CHANNEL DRIVE, ARVERNE, NY, United States, 11692

Contact Details

Phone +1 718-474-0663

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JORGE CEPIN Chief Executive Officer 58-14 BEACH CHANNEL DRIVE, ARVERNE, NY, United States, 11692

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 58-14 BEACH CHANNEL DRIVE, ARVERNE, NY, United States, 11692

Licenses

Number Status Type Date Last renew date End date Address Description
719135 No data Retail grocery store No data No data No data 5814 BEACH CHANNEL DR, ARVERNE, NY, 11692 No data
0081-21-102221 No data Alcohol sale 2021-08-10 2021-08-10 2024-09-30 5814 BEACH CHANNEL DR, ARVERNE, New York, 11692 Grocery Store
2028793-2-DCA Active Business 2015-09-24 No data 2024-12-31 No data No data

History

Start date End date Type Value
2022-04-12 2023-02-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-01-28 2022-04-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-01-28 2015-09-15 Address 48-18/28 BROADWAY, ASTORIA, NY, 11103, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170109007597 2017-01-09 BIENNIAL STATEMENT 2017-01-01
150915000508 2015-09-15 CERTIFICATE OF CHANGE 2015-09-15
150128010340 2015-01-28 CERTIFICATE OF INCORPORATION 2015-01-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-07-10 20/20 SUPERMARKET 5814 BEACH CHANNEL DR, ARVERNE, Queens, NY, 11692 A Food Inspection Department of Agriculture and Markets No data
2023-06-29 20/20 SUPERMARKET 5814 BEACH CHANNEL DR, ARVERNE, Queens, NY, 11692 A Food Inspection Department of Agriculture and Markets No data
2023-04-12 20/20 SUPERMARKET 5814 BEACH CHANNEL DR, ARVERNE, Queens, NY, 11692 C Food Inspection Department of Agriculture and Markets 15A - Vegetable chopper in the fruits and produce prep area has a moderate build-up of dried food residues on food contact surfaces.
2022-08-11 No data 5814 BEACH CHANNEL DR, Queens, ARVERNE, NY, 11692 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-28 No data 5814 BEACH CHANNEL DR, Queens, ARVERNE, NY, 11692 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-01-27 No data 5814 BEACH CHANNEL DR, Queens, ARVERNE, NY, 11692 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-03-10 No data 5814 BEACH CHANNEL DR, Queens, ARVERNE, NY, 11692 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-08 No data 5814 BEACH CHANNEL DR, Queens, ARVERNE, NY, 11692 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-26 No data 5814 BEACH CHANNEL DR, Queens, ARVERNE, NY, 11692 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-27 No data 5814 BEACH CHANNEL DR, Queens, ARVERNE, NY, 11692 Pass 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
3551639 RENEWAL INVOICED 2022-11-09 200 Tobacco Retail Dealer Renewal Fee
3307526 OL VIO INVOICED 2021-03-09 500 OL - Other Violation
3307527 WM VIO INVOICED 2021-03-09 75 WM - W&M Violation
3289238 SCALE-01 INVOICED 2021-01-28 120 SCALE TO 33 LBS
3288980 CL VIO CREDITED 2021-01-28 175 CL - Consumer Law Violation
3288981 OL VIO CREDITED 2021-01-28 500 OL - Other Violation
3288982 WM VIO CREDITED 2021-01-28 75 WM - W&M Violation
3273499 RENEWAL INVOICED 2020-12-22 200 Tobacco Retail Dealer Renewal Fee
2942933 RENEWAL INVOICED 2018-12-12 200 Tobacco Retail Dealer Renewal Fee
2805330 SCALE-01 INVOICED 2018-07-02 180 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-01-27 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2021-01-27 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data
2021-01-27 Pleaded BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 1 No data No data
2021-01-27 Pleaded 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 20 No data No data
2021-01-27 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2021-01-27 Pleaded FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 1 No data No data
2017-04-24 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2017-04-24 Pleaded 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 20 No data No data
2016-07-18 Pleaded 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. 18 18 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3105338104 2020-07-14 0202 PPP 5814 BEACH CHANNEL DR, ARVERNE, NY, 11692-1625
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29301
Loan Approval Amount (current) 29301
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ARVERNE, QUEENS, NY, 11692-1625
Project Congressional District NY-05
Number of Employees 7
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 29712.02
Forgiveness Paid Date 2021-12-09

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2206465 Fair Labor Standards Act 2022-10-25 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-10-25
Termination Date 2024-02-02
Date Issue Joined 2022-11-11
Section 1331
Sub Section FL
Status Terminated

Parties
Name ALMENDARES
Role Plaintiff
Name 4818 ASTORIA FOOD CORP.
Role Defendant

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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