| Name: | ANTILLANA SUPERFOOD MEAT, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Oct 2016 (8 years ago) |
| Entity Number: | 5018602 |
| ZIP code: | 10032 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3900 BROADWAY, NEW YORK, NY, United States, 10032 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSE GRULLON | Chief Executive Officer | 100 OLD PAUSADE RD, FORT LEE, NJ, United States, 02223 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3900 BROADWAY, NEW YORK, NY, United States, 10032 |
| Number | Type | Address | Description |
|---|---|---|---|
| 739696 | Retail grocery store | 3900 BROADWAY, NEW YORK, NY, 10032 | No data |
| 662949 | Plant Dealers | 3900 BROADWAY, NEW YORK, NY, 10032 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-22 | 2024-12-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-12-09 | 2023-08-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-15 | 2022-12-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-11 | 2022-06-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-13 | 2022-06-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-07-30 | 2024-12-02 | Address | 3900 BROADWAY, NEW YORK, NY, 10032, USA (Type of address: Service of Process) |
| 2016-10-04 | 2018-07-30 | Address | 1707 UNIVERSITY AVE, BRONX, NY, 10453, USA (Type of address: Service of Process) |
| 2016-10-04 | 2021-12-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202004609 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 201029060393 | 2020-10-29 | BIENNIAL STATEMENT | 2020-10-01 |
| 180730000314 | 2018-07-30 | CERTIFICATE OF CHANGE | 2018-07-30 |
| 161004010300 | 2016-10-04 | CERTIFICATE OF INCORPORATION | 2016-10-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-01-25 | ANTILLANA SUPERFOOD MAR | 3900 BROADWAY, NEW YORK, New York, NY, 10032 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-11-14 | ANTILLANA SUPERFOOD MAR | 3900 BROADWAY, NEW YORK, New York, NY, 10032 | B | Food Inspection | Department of Agriculture and Markets | 04A - The blades on the meat tenderizer are noted with extensive encrusted, old meat residues across food contact surfaces. Blades removed from service during the inspection. |
| 2022-11-15 | ANTILLANA SUPERFOOD MAR | 3900 BROADWAY, NEW YORK, New York, NY, 10032 | A | Food Inspection | Department of Agriculture and Markets | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4426587108 | 2020-04-13 | 0202 | PPP | 3900 BROADWAY, NEW YORK, NY, 10032-1515 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
