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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
2025-02-25 HEALTHY MEALS DIRECT 3 UDALL RD, WEST ISLIP, Suffolk, NY, 11795 A Food Inspection Department of Agriculture and Markets No data
2025-02-13 HEALTHY MEALS DIRECT 9 BRIDGE ST, GLEN COVE, Nassau, NY, 11542 A Food Inspection Department of Agriculture and Markets No data
2024-12-18 HEALTHY MEALS DIRECT 48 WEST JOHN STREET, HICKSVILLE, Nassau, NY, 11801 A Food Inspection Department of Agriculture and Markets No data
2024-12-13 HEALTHY MEALS DIRECT 2673 MIDDLE COUNTRY RD, LAKE GROVE, Suffolk, NY, 11755 C Food Inspection Department of Agriculture and Markets 10C -Water stained ceiling tiles were observed in the retail area.
2024-11-26 HEALTHY MEALS DIRECT 1054 E JERICHO TURNPIKE, HUNTINGTON, Suffolk, NY, 11743 A Food Inspection Department of Agriculture and Markets No data
2024-11-12 HEALTHY MEALS DIRECT 667 ROUTE 109, WEST BABYLON, Suffolk, NY, 11704 A Food Inspection Department of Agriculture and Markets No data
2024-10-29 HEALTHY MEALS DIRECT 4884 SUNRISE HWY, MASSAPEQUA PARK, Nassau, NY, 11762 A Food Inspection Department of Agriculture and Markets No data
2024-10-28 HEALTHY MEALS DIRECT 1700 OLD COUNTRY RD, RIVERHEAD, Suffolk, NY, 11901 A Food Inspection Department of Agriculture and Markets No data
2024-10-18 HEALTHY MEALS DIRECT 331 RTE 25A UNIT 14, MOUNT SINAI, Suffolk, NY, 11766 A Food Inspection Department of Agriculture and Markets No data
2024-10-10 HEALTHY MEALS DIRECT 1866 DEER PARK AVE, DEER PARK, Suffolk, NY, 11729 A Food Inspection Department of Agriculture and Markets No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1174547705 2020-05-01 0235 PPP 16 SACHEM CT, FARMINGVILLE, NY, 11738
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 248702
Loan Approval Amount (current) 248702
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FARMINGVILLE, SUFFOLK, NY, 11738-0001
Project Congressional District NY-01
Number of Employees 500
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 251829.84
Forgiveness Paid Date 2021-08-09

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3295592 Intrastate Non-Hazmat 2019-06-05 - - 1 2 Private(Property)
Legal Name HEALTHY MEALS DIRECT LLC
DBA Name -
Physical Address 55 RAILROAD AVE , RONKONKOMA, NY, 11779-7335, US
Mailing Address PO BOX 391 391 , YAPHANK, NY, 11980-0391, US
Phone (631) 838-0865
Fax -
E-mail HEALTHYMEALSDIRECT@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 25 Mar 2025

Sources: New York Secretary of State