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  5. GENUINE FOOD LAB, LLC

GENUINE FOOD LAB, LLC

Company Details

Name: GENUINE FOOD LAB, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Aug 2016 (9 years ago)
Entity Number: 4999527
ZIP code: 12207
County: Kings
Place of Formation: Delaware
Address: 418 Broadway STE N, Albany, NY, United States, 12207

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
H6Y1PYNVQ4K5 2021-10-08 602 MIDDLE ST, WEYMOUTH, MA, 02189, 1130, USA PO BOX 96503, WASHINGTON, DC, 20090, 1502, USA

Business Information
URL https://www.genuinefoods.com/
Division Name GENUINE FOOD LAB LLC
Congressional District 08
State/Country of Incorporation NY, USA
Activation Date 2020-10-09
Initial Registration Date 2020-09-17
Entity Start Date 2013-01-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 311991, 446191, 624210, 624230, 722310, 722330
Product and Service Codes S203

Points of Contacts
Electronic Business
Title PRIMARY POC
Name JAMIE NASH
Address 228 PARK AVE S, NEW YORK, NY, 10003, USA
Government Business
Title PRIMARY POC
Name JAMIE NASH
Address 228 PARK AVE S, NEW YORK, NY, 10003, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GENUINE FOOD 401(K) PLAN 2023 463638902 2024-10-08 GENUINE FOOD LAB, LLC 152
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2017-01-01
Business code 722300
Sponsor’s telephone number 8444363663
Plan sponsor’s address 228 PARK AVENUE S, PMB# 69981, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2024-10-08
Name of individual signing PANCOAST, JESSICA
Valid signature Filed with authorized/valid electronic signature
GENUINE FOOD 401(K) PLAN 2022 463638902 2023-09-26 GENUINE FOOD LAB, LLC 67
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2017-01-01
Business code 722300
Sponsor’s telephone number 8444363663
Plan sponsor’s address 228 PARK AVENUE S, PMB# 69981, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2023-09-26
Name of individual signing MICHAEL VANDERFORD
GENUINE FOOD LAB, LLC PROFIT SHARING PLAN 2021 463638902 2022-05-19 GENUINE FOOD LAB, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 722300
Sponsor’s telephone number 9172178858
Plan sponsor’s address 228 PARK AVENUE, S #69981, NEW YORK, NY, 10003
GENUINE FOOD LAB, LLC DEFINED BENEFIT PENSION PLAN 2021 463638902 2022-05-19 GENUINE FOOD LAB, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 722300
Sponsor’s telephone number 9172178858
Plan sponsor’s address 228 PARK AVENUE SOUTH,, NO. 69971, NEW YORK, NY, 10003
GENUINE FOOD LAB, LLC PROFIT SHARING PLAN 2021 463638902 2022-05-19 GENUINE FOOD LAB, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 722300
Sponsor’s telephone number 9172178858
Plan sponsor’s address 228 PARK AVENUE, S #69981, NEW YORK, NY, 10003
GENUINE FOOD LAB, LLC DEFINED BENEFIT PENSION PLAN 2021 463638902 2022-05-19 GENUINE FOOD LAB, LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 722300
Sponsor’s telephone number 9172178858
Plan sponsor’s address 228 PARK AVENUE SOUTH,, NO. 69971, NEW YORK, NY, 10003
GENUINE FOOD LAB, LLC DEFINED BENEFIT PENSION PLAN 2020 463638902 2021-09-23 GENUINE FOOD LAB, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 722300
Sponsor’s telephone number 9172178858
Plan sponsor’s address 228 PARK AVENUE SOUTH,, NO. 69971, NEW YORK, NY, 10003
GENUINE FOOD LAB, LLC PROFIT SHARING PLAN 2020 463638902 2021-09-23 GENUINE FOOD LAB, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 722300
Sponsor’s telephone number 9172178858
Plan sponsor’s address 228 PARK AVENUE, S #69981, NEW YORK, NY, 10003
GENUINE FOOD LAB, LLC DEFINED BENEFIT PENSION PLAN 2019 463638902 2020-10-15 GENUINE FOOD LAB, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 722300
Sponsor’s telephone number 9172178858
Plan sponsor’s address 228 PARK AVENUE SOUTH,, NO. 69971, NEW YORK, NY, 10003
GENUINE FOOD LAB, LLC PROFIT SHARING PLAN 2019 463638902 2020-10-15 GENUINE FOOD LAB, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 722300
Sponsor’s telephone number 9172178858
Plan sponsor’s address 228 PARK AVENUE, S #69981, NEW YORK, NY, 10003

DOS Process Agent

Name Role Address
NORTHWEST REGISTERED AGENT LLC DOS Process Agent 418 Broadway STE N, Albany, NY, United States, 12207

History

Start date End date Type Value
2021-05-14 2024-08-04 Address 228 PARK AVE S, #69981, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2016-08-26 2021-05-14 Address 1369 NEW YORK AVE, NE, WASHINGTON, DC, 20002, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240804000396 2024-08-04 BIENNIAL STATEMENT 2024-08-04
221104003551 2022-11-04 BIENNIAL STATEMENT 2022-08-01
210514060574 2021-05-14 BIENNIAL STATEMENT 2020-08-01
161109000377 2016-11-09 CERTIFICATE OF PUBLICATION 2016-11-09
160826000153 2016-08-26 APPLICATION OF AUTHORITY 2016-08-26

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-09-09 No data 100 MARYMOUNT AVENUE, TARRYTOWN Not Critical Violation Food Service Establishment Inspections New York State Department of Health 15A - Floors, walls, ceilings, not smooth, properly constructed, in disrepair, dirty surfaces
2024-02-06 No data 100 MARYMOUNT AVENUE, TARRYTOWN Not Critical Violation Food Service Establishment Inspections New York State Department of Health 8E - Accurate thermometers not available or used to evaluate refrigerated or heated storage temperatures
2023-09-19 CREO COLLEGE PREP MIDDLE SCHOOL COURTLANDT AVENUE, Bronx, NY, Bronx, 10451 No data School Cafeteria Inspections Department of Health and Mental Hygiene 08A - Establishment is not free of harborage or conditions conducive to rodents, insects or other pests.
2023-02-23 No data 100 MARYMOUNT AVENUE, TARRYTOWN Not Critical Violation Food Service Establishment Inspections New York State Department of Health No data
2023-01-18 No data 100 MARYMOUNT AVENUE, TARRYTOWN Not Critical Violation Food Service Establishment Inspections New York State Department of Health 12E - Handwashing facilities inaccessible, improperly located, dirty, in disrepair, improper fixtures, soap, and single service towels or hand drying devices missing
2021-05-12 No data 100 MARYMOUNT AVENUE, TARRYTOWN Not Critical Violation Food Service Establishment Inspections New York State Department of Health No data

Related by officers

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Related by address

418 Broadway STE N, Albany, NY, United States, 12207

(RE)BLUE LABEL LLC .LEX DE BEAU LLC 1 ON 1 HOME INSPECTORS LLC 10 MINI MASTERPIECES LLC 1000 FLUSHING AVE LLC 100W555 LLC 1010 CAPITAL GROUP LLC 102 CAPITAL GROUP LLC 1028 DIX AVE MHP LLC 10TH MAN CONSULTING LLC

Date of last update: 07 Mar 2025

Sources: New York Secretary of State

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