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  5. HEALTHY MEALS DIRECT, LLC

HEALTHY MEALS DIRECT, LLC

Company Details

Name: HEALTHY MEALS DIRECT, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Apr 2015 (10 years ago)
Entity Number: 4735684
ZIP code: 11980
County: Suffolk
Place of Formation: New York
Address: PO BOX 391, YAPHANK, NY, United States, 11980

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEALTHY MEALS DIRECT, LLC 401(K) PLAN 2023 473678028 2024-09-19 HEALTHY MEALS DIRECT, LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 445299
Sponsor’s telephone number 6318380865
Plan sponsor’s address PO BOX 391, YAPHANK, NY, 11980

Signature of
Role Plan administrator
Date 2024-09-19
Name of individual signing MICHAEL VANDERFORD
Valid signature Filed with authorized/valid electronic signature
HEALTHY MEALS DIRECT, LLC 401(K) PLAN 2022 473678028 2023-10-07 HEALTHY MEALS DIRECT, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 445299
Sponsor’s telephone number 6318380865
Plan sponsor’s address PO BOX 391, YAPHANK, NY, 11980

Signature of
Role Plan administrator
Date 2023-10-07
Name of individual signing MICHAEL VANDERFORD
HEALTHY MEALS DIRECT, LLC 401(K) PLAN 2021 473678028 2022-10-05 HEALTHY MEALS DIRECT, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 722511
Sponsor’s telephone number 6318380865
Plan sponsor’s address PO BOX 391, YAPHANK, NY, 11980

Signature of
Role Plan administrator
Date 2022-10-05
Name of individual signing BONNIE WARD

DOS Process Agent

Name Role Address
MICHAEL FLEMMING DOS Process Agent PO BOX 391, YAPHANK, NY, United States, 11980

Licenses

Number Type Address
757912 Retail grocery store 1700 OLD COUNTRY RD, RIVERHEAD, NY, 11901
757911 Retail grocery store 715 ROUTE 112, PATCHOGUE, NY, 11772
757910 Retail grocery store 331 RTE 25A UNIT 14, MOUNT SINAI, NY, 11766
757909 Retail grocery store 2673 MIDDLE COUNTRY RD, LAKE GROVE, NY, 11755
757908 Retail grocery store 1966 VETERANS MEMORIAL HWY, ISLANDIA, NY, 11749
757904 Retail grocery store 9 BRIDGE ST, GLEN COVE, NY, 11542
757208 Retail grocery store 55 W. SUNRISE HIGHWAY, FREEPORT, NY, 11520
756905 Retail grocery store 4884 SUNRISE HWY, MASSAPEQUA PARK, NY, 11762
751535 Retail grocery store 48 WEST JOHN STREET, HICKSVILLE, NY, 11801
750802 Retail grocery store 1054 E JERICHO TURNPIKE, HUNTINGTON, NY, 11743

History

Start date End date Type Value
2019-02-08 2023-05-23 Address PO BOX 391, YAPHANK, NY, 11980, USA (Type of address: Service of Process)
2015-04-01 2019-02-08 Address 12 PHEASANT TRAIL, CORAM, NY, 11727, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230523001896 2023-05-23 BIENNIAL STATEMENT 2023-04-01
210405060786 2021-04-05 BIENNIAL STATEMENT 2021-04-01
200528060479 2020-05-28 BIENNIAL STATEMENT 2019-04-01
190208060477 2019-02-08 BIENNIAL STATEMENT 2017-04-01
150401010230 2015-04-01 ARTICLES OF ORGANIZATION 2015-04-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-10-29 HEALTHY MEALS DIRECT 4884 SUNRISE HWY, MASSAPEQUA PARK, Nassau, NY, 11762 A Food Inspection Department of Agriculture and Markets No data
2024-06-05 HEALTHY MEALS DIRECT 55 W. SUNRISE HIGHWAY, FREEPORT, Nassau, NY, 11520 A Food Inspection Department of Agriculture and Markets No data
2024-04-17 HEALTHY MEALS DIRECT 2939 LONG BEACH RD, OCEANSIDE, Nassau, NY, 11572 A Food Inspection Department of Agriculture and Markets No data
2023-10-23 HEALTHY MEALS DIRECT 2673 MIDDLE COUNTRY RD, LAKE GROVE, Suffolk, NY, 11755 A Food Inspection Department of Agriculture and Markets No data
2023-09-11 HEALTHY MEALS DIRECT 9 BRIDGE ST, GLEN COVE, Nassau, NY, 11542 A Food Inspection Department of Agriculture and Markets No data
2023-08-14 HEALTHY MEALS DIRECT 1700 OLD COUNTRY RD, RIVERHEAD, Suffolk, NY, 11901 A Food Inspection Department of Agriculture and Markets No data
2023-08-02 HEALTHY MEALS DIRECT 331 RTE 25A UNIT 14, MOUNT SINAI, Suffolk, NY, 11766 A Food Inspection Department of Agriculture and Markets No data
2023-07-31 HEALTHY MEALS DIRECT 1054 E JERICHO TURNPIKE, HUNTINGTON, Suffolk, NY, 11743 A Food Inspection Department of Agriculture and Markets No data
2023-07-27 HEALTHY MEALS DIRECT 715 ROUTE 112, PATCHOGUE, Suffolk, NY, 11772 A Food Inspection Department of Agriculture and Markets No data
2023-07-17 HEALTHY MEALS DIRECT 1966 VETERANS MEMORIAL HWY, ISLANDIA, Suffolk, NY, 11749 A Food Inspection Department of Agriculture and Markets No data

Related by officers

No related officers

Related by address

PO BOX 391, YAPHANK, NY, United States, 11980

16 SACHEM COURT LLC 35 WOODVILLE ROAD LLC 526 BOXWOOD DRIVE LLC

Date of last update: 28 Dec 2024

Sources: New York Secretary of State

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