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340 PENNSYLVANIA FOOD CORP.

Company Details

Name: 340 PENNSYLVANIA FOOD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Mar 2017 (8 years ago)
Entity Number: 5097043
ZIP code: 11414
County: Queens
Place of Formation: New York
Address: 156-07 102ST, HOWARD BEACH, NY, United States, 11414
Principal Address: 340 PENNSYLVANIA AVENUE, BROOKLYN, NY, United States, 11207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
340 PENNSYLVANIA FOOD CORP DOS Process Agent 156-07 102ST, HOWARD BEACH, NY, United States, 11414

Chief Executive Officer

Name Role Address
CHRISTOPHER SANCHEZ Chief Executive Officer 340 PENNSYLVANIA AVENUE, BROOKLYN, NY, United States, 11207

Licenses

Number Type Date Last renew date End date Address Description
728706 Retail grocery store No data No data No data 340 PENNSYLVANIA AVE, BROOKLYN, NY, 11207 No data
0081-23-100657 Alcohol sale 2023-08-30 2023-08-30 2026-08-31 340 PENNSYLVANIA AVE, BROOKLYN, New York, 11207 Grocery Store

History

Start date End date Type Value
2017-03-06 2021-12-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-03-06 2019-03-04 Address 116-14 124TH STREET, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230105001746 2023-01-05 BIENNIAL STATEMENT 2021-03-01
190304060315 2019-03-04 BIENNIAL STATEMENT 2019-03-01
170306010592 2017-03-06 CERTIFICATE OF INCORPORATION 2017-03-06

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3449390 SCALE-01 INVOICED 2022-05-23 100 SCALE TO 33 LBS
3060891 OL VIO INVOICED 2019-07-12 1100 OL - Other Violation
3060890 CL VIO INVOICED 2019-07-12 350 CL - Consumer Law Violation
3034925 CL VIO CREDITED 2019-05-14 262.5 CL - Consumer Law Violation
3034946 OL VIO CREDITED 2019-05-14 550 OL - Other Violation
3033537 SCALE-01 INVOICED 2019-05-09 120 SCALE TO 33 LBS
2800751 OL VIO INVOICED 2018-06-18 850 OL - Other Violation
2800752 WM VIO INVOICED 2018-06-18 2600 WM - W&M Violation
2800750 CL VIO INVOICED 2018-06-18 700 CL - Consumer Law Violation
2779819 OL VIO CREDITED 2018-04-23 562.5 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-07-17 Default Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data No data No data
2024-07-17 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data No data No data
2024-07-17 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data
2023-08-04 Default Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 No data No data No data
2019-05-02 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
2019-05-02 Default Decision SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. 1 No data 1 No data
2019-05-02 Default Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data 1 No data
2019-05-02 Default Decision 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 No data 20 No data
2018-04-06 Default Decision SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. 1 No data 1 No data
2018-04-06 Default Decision 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 15 No data 15 No data

USAspending Awards / Financial Assistance

Date:
2023-03-03
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:
248000.00
Total Face Value Of Loan:
248000.00
Date:
2020-09-04
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:
500000.00
Date:
2020-06-12
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:
-9375.00
Total Face Value Of Loan:
15625.00
Date:
2017-11-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
950000.00
Total Face Value Of Loan:
950000.00
Date:
2017-08-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1000000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-06-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25000
Current Approval Amount:
15625
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
15818.92

Date of last update: 24 Mar 2025

Sources: New York Secretary of State