Search icon

4818 ASTORIA FOOD CORP.

Company claim

Is this your business?

Get access!

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

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

USAspending Awards / Financial Assistance

Date:
2020-07-14
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:
29301.00
Total Face Value Of Loan:
29301.00
Date:
2020-06-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-06-25
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:
29301.00
Total Face Value Of Loan:
0.00
Date:
2020-05-27
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:
-29301.00
Total Face Value Of Loan:
0.00
Date:
2018-06-08
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:
-750000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-07-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
29301
Current Approval Amount:
29301
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
29712.02

Court Cases

Court Case Summary

Filing Date:
2022-10-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ALMENDARES
Party Role:
Plaintiff
Party Name:
4818 ASTORIA FOOD CORP.
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 25 Mar 2025

Sources: New York Secretary of State