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REDEFINE MEALS LLC

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Company Details

Name: REDEFINE MEALS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 May 2016 (9 years ago)
Entity Number: 4948259
ZIP code: 11779
County: Suffolk
Place of Formation: New York
Address: 2850 POND ROAD, RONKONKOMA, NY, United States, 11779

Agent

Name Role Address
NEW YORK REGISTERED AGENT LLC Agent 90 STATE ST. SUITE 700 OFFICE, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
REDEFINE MEALS DOS Process Agent 2850 POND ROAD, RONKONKOMA, NY, United States, 11779

History

Start date End date Type Value
2023-09-08 2024-11-27 Address 90 STATE ST. SUITE 700 OFFICE, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-09-08 2024-11-27 Address 2850 POND ROAD, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)
2021-01-21 2023-09-08 Address 2850 POND ROAD, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)
2016-05-17 2023-09-08 Address 90 STATE ST. SUITE 700 OFFICE, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2016-05-17 2021-01-21 Address 32 HOLLY RD, LAKE RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241127002403 2024-11-27 BIENNIAL STATEMENT 2024-11-27
230908002417 2023-09-08 BIENNIAL STATEMENT 2022-05-01
210121000225 2021-01-21 CERTIFICATE OF AMENDMENT 2021-01-21
160912000882 2016-09-12 CERTIFICATE OF PUBLICATION 2016-09-12
160517010191 2016-05-17 ARTICLES OF ORGANIZATION 2016-05-17

USAspending Awards / Financial Assistance

Date:
2024-01-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
1360000.00
Total Face Value Of Loan:
1360000.00
Date:
2022-09-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
1400000.00
Total Face Value Of Loan:
0.00

Trademarks Section

Serial Number:
88751312
Mark:
REDEFINE MEAL PREP
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Trademark, Service Mark
Application Filing Date:
2020-01-08
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
REDEFINE MEAL PREP

Goods And Services

For:
Prepared and prepackaged meals and entrees comprising combinations of meat, poultry, fish, seafood, and/or vegetables and also including sauces or seasonings, ready for cooking and assembly as a meal
First Use:
2020-05-01
International Classes:
029 - Primary Class
Class Status:
ACTIVE
For:
Delivery of prepared and prepackaged meals and entrees
First Use:
2020-05-01
International Classes:
039 - Primary Class
Class Status:
ACTIVE
Serial Number:
98837563
Mark:
REDEFINE FARMS
Status:
A non-final Office action has been sent (issued) to the applicant. This is a letter from the examining attorney requiring additional information and/or making an initial refusal. The applicant must respond to this Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2024-11-05
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
REDEFINE FARMS

Goods And Services

For:
Meat; eggs; poultry; fish; baked goods; bakery goods; bread; cheese; jellies; jams; crackers; butter; margarine; spreads; milk; cream; beverages; vegetables
International Classes:
029 - Primary Class
Class Status:
ACTIVE
Serial Number:
98399450
Mark:
REDEFINE
Status:
An Office action suspending further action on the application has been sent (issued) to the applicant. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark, Service Mark
Application Filing Date:
2024-02-09
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
REDEFINE

Goods And Services

For:
Prepared and prepackaged meals and entrees comprising combinations of meat, poultry, fish, seafood, and/or vegetables and also including sauces or seasonings; Prepared food kits comprising combinations of meat, poultry, fish, seafood, and/or vegetables and also including sauces or seasonings, ready...
First Use:
2020-05-01
International Classes:
029 - Primary Class
Class Status:
ACTIVE
For:
Delivery of prepared and prepackaged meals and entrees
First Use:
2020-05-01
International Classes:
039 - Primary Class
Class Status:
ACTIVE
Serial Number:
98435599
Mark:
REDEFINE FAST FOOD
Status:
An Office action suspending further action on the application has been sent (issued) to the applicant. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2024-03-06
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
REDEFINE FAST FOOD

Goods And Services

For:
Food products; meat; seafood; fish, not live; poultry and game; meat extracts for culinary purposes; preserved, dried, and cooked fruits and vegetables; salads; health drinks; milkshakes; protein shakes
International Classes:
029 - Primary Class
Class Status:
ACTIVE
For:
tea beverages; coffee based beverages; sodas; and other drinking beverages
International Classes:
030 - Primary Class
Class Status:
ACTIVE
For:
soft drinks and various water and water-based beverages
International Classes:
032 - Primary Class
Class Status:
ACTIVE
Serial Number:
98435598
Mark:
REDEFINE EATERY
Status:
A request for an extension of time to file an opposition has been filed with the Trademark Trial and Appeal Board. For further information, see TTABVUE on the Trademark Trial and Appeal Board web page.
Mark Type:
Service Mark
Application Filing Date:
2024-03-06
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
REDEFINE EATERY

Goods And Services

For:
Restaurant services; take-out restaurant services
International Classes:
043 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
63207
Current Approval Amount:
63207
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
64102.43

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2024-03-28
Operation Classification:
Auth. For Hire, Exempt For Hire, Private(Property)
power Units:
3
Drivers:
3
Inspections:
2
FMCSA Link:

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State