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FRESH NATURAL FOOD INC.

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Company Details

Name: FRESH NATURAL FOOD INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Oct 2015 (10 years ago)
Entity Number: 4829440
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 589 FIRST AVE., NEW YORK, NY, United States, 10016

Contact Details

Phone +1 212-213-9199

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 589 FIRST AVE., NEW YORK, NY, United States, 10016

Licenses

Number Status Type Date End date
2077246-1-DCA Inactive Business 2018-08-21 2023-11-30
2034471-1-DCA Inactive Business 2016-03-16 2023-12-31

History

Start date End date Type Value
2015-10-05 2023-02-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
151005010073 2015-10-05 CERTIFICATE OF INCORPORATION 2015-10-05

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3671283 PL VIO INVOICED 2023-07-19 500 PL - Padlock Violation
3617051 TS VIO INVOICED 2023-03-16 2500 TS - State Fines (Tobacco)
3617052 SS VIO INVOICED 2023-03-16 250 SS - State Surcharge (Tobacco)
3602503 WM VIO INVOICED 2023-02-23 300 WM - W&M Violation
3572803 PL VIO INVOICED 2022-12-28 500 PL - Padlock Violation
3559933 TP VIO INVOICED 2022-11-30 2000 TP - Tobacco Fine Violation
3521871 DCA-SUS CREDITED 2022-09-12 100 Suspense Account
3521870 WM VIO INVOICED 2022-09-12 100 WM - W&M Violation
3491264 OL VIO CREDITED 2022-08-26 100 OL - Other Violation
3491265 WM VIO CREDITED 2022-08-26 100 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-02-09 No data STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 No data No data No data
2024-02-09 No data LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 No data No data No data
2023-07-31 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 1 No data No data No data
2023-07-31 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 No data No data No data
2023-07-31 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 No data No data No data
2023-07-18 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-02-17 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2023-02-17 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 2 No data No data
2022-12-27 Pleaded BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 1 No data No data
2022-08-24 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-20
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:
150000.00
Date:
2020-05-03
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:
71500.00
Total Face Value Of Loan:
71500.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
71500
Current Approval Amount:
71500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
70535.29

Court Cases

Court Case Summary

Filing Date:
2017-07-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
A. SUAREZ,
Party Role:
Plaintiff
Party Name:
FRESH NATURAL FOOD INC.
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State