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SHUNA FOODS LLC

Company Details

Name: SHUNA FOODS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Nov 2015 (10 years ago)
Entity Number: 4844914
ZIP code: 10460
County: Bronx
Place of Formation: New York
Address: 1761 SOUTHERN BOULEVARD, BRONX, NY, United States, 10460

DOS Process Agent

Name Role Address
SHUNA FOODS LLC DOS Process Agent 1761 SOUTHERN BOULEVARD, BRONX, NY, United States, 10460

Licenses

Number Type Address
720203 Retail grocery store 1761 SOUTHERN BOULEVARD, BRONX, NY, 10460

History

Start date End date Type Value
2015-11-04 2023-11-27 Address 1761 SOUTHERN BOULEVARD, BRONX, NY, 10460, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231127000508 2023-11-27 BIENNIAL STATEMENT 2023-11-01
211119002163 2021-11-19 BIENNIAL STATEMENT 2021-11-19
191119060383 2019-11-19 BIENNIAL STATEMENT 2019-11-01
171113006374 2017-11-13 BIENNIAL STATEMENT 2017-11-01
151104000592 2015-11-04 ARTICLES OF ORGANIZATION 2015-11-04

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3625475 OL VIO INVOICED 2023-04-04 125 OL - Other Violation
3624434 SCALE-01 INVOICED 2023-03-31 140 SCALE TO 33 LBS
3160174 OL VIO INVOICED 2020-02-19 375 OL - Other Violation
3159607 SCALE-01 INVOICED 2020-02-18 140 SCALE TO 33 LBS
3114798 OL VIO INVOICED 2019-11-13 760 OL - Other Violation
3107622 OL VIO CREDITED 2019-10-28 550 OL - Other Violation
3072905 OL VIO VOIDED 2019-08-14 600 OL - Other Violation
3051118 OL VIO VOIDED 2019-06-26 550 OL - Other Violation
3050707 SCALE-01 INVOICED 2019-06-25 140 SCALE TO 33 LBS
2894681 OL VIO INVOICED 2018-10-01 700 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-03-30 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2020-02-11 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2019-06-17 Default Decision SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. 1 No data 1 No data
2019-06-17 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2018-07-13 Default Decision SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. 2 No data 2 No data
2018-03-20 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2018-03-20 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data
2017-06-27 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2017-06-27 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2021-03-23
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:
16875.00
Total Face Value Of Loan:
16875.00
Date:
2020-06-17
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

Paycheck Protection Program

Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16875
Current Approval Amount:
16875
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
16987.55

Date of last update: 25 Mar 2025

Sources: New York Secretary of State