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WHITE PLAINS FOODS INC.

WHITE PLAINS FOODS INC.

Company Details

Name:	WHITE PLAINS FOODS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 May 2017 (8 years ago)
Entity Number:	5138228
ZIP code:	10467
County:	Bronx
Place of Formation:	New York
Address:	3766 WHITE PLAINS ROAD, BRONX, NY, United States, 10467

Contact Details

Phone +1 347-324-1706

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
WHITE PLAINS FOODS INC.	DOS Process Agent	3766 WHITE PLAINS ROAD, BRONX, NY, United States, 10467

Licenses

Number	Status	Type	Date	End date
2073129-1-DCA	Active	Business	2018-06-12	2023-11-30
2062799-2-DCA	Active	Business	2017-12-08	2024-12-31
1384556-DCA	Inactive	Business	2011-03-11	2018-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
170516010608	2017-05-16	CERTIFICATE OF INCORPORATION	2017-05-16

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-04-05	No data	3766 WHITE PLAINS RD, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-15	No data	3766 WHITE PLAINS RD, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-23	No data	3766 WHITE PLAINS RD, Bronx, BRONX, NY, 10467	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-26	No data	3766 WHITE PLAINS RD, BRONX, NY, 10467	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-26	No data	3766 WHITE PLAINS RD, Bronx, BRONX, NY, 10467	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-28	No data	3766 WHITE PLAINS RD, Bronx, BRONX, NY, 10467	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-06	No data	3766 WHITE PLAINS RD, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-16	No data	3766 WHITE PLAINS RD, Bronx, BRONX, NY, 10467	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-29	No data	3766 WHITE PLAINS RD, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-20	No data	3766 WHITE PLAINS RD, Bronx, BRONX, NY, 10467	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-05	No data	3766 WHITE PLAINS RD, Bronx, BRONX, NY, 10467	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-19	No data	3766 WHITE PLAINS RD, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-11	No data	3766 WHITE PLAINS RD, Bronx, BRONX, NY, 10467	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-01	No data	3766 WHITE PLAINS RD, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-18	No data	3766 WHITE PLAINS RD, Bronx, BRONX, NY, 10467	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-10	No data	3766 WHITE PLAINS RD, Bronx, BRONX, NY, 10467	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-04	No data	3766 WHITE PLAINS RD, Bronx, BRONX, NY, 10467	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-22	No data	3766 WHITE PLAINS RD, Bronx, BRONX, NY, 10467	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3565867	RENEWAL	INVOICED	2022-12-13	200	Tobacco Retail Dealer Renewal Fee
3379611	RENEWAL	INVOICED	2021-10-08	200	Electronic Cigarette Dealer Renewal
3268375	RENEWAL	INVOICED	2020-12-11	200	Tobacco Retail Dealer Renewal Fee
3111564	RENEWAL	INVOICED	2019-11-04	200	Electronic Cigarette Dealer Renewal
2958569	TS VIO	INVOICED	2019-01-08	1000	TS - State Fines (Tobacco)
2958568	SS VIO	INVOICED	2019-01-08	50	SS - State Surcharge (Tobacco)
2941354	RENEWAL	INVOICED	2018-12-10	200	Tobacco Retail Dealer Renewal Fee
2921749	TP VIO	INVOICED	2018-10-31	1000	TP - Tobacco Fine Violation
2921750	SS VIO	CREDITED	2018-10-31	50	SS - State Surcharge (Tobacco)
2888581	TP VIO	CREDITED	2018-09-21	750	TP - Tobacco Fine Violation
2888580	TS VIO	CREDITED	2018-09-21	750	TS - State Fines (Tobacco)
2888582	SS VIO	CREDITED	2018-09-21	50	SS - State Surcharge (Tobacco)
2778131	LICENSE	INVOICED	2018-04-18	200	Electronic Cigarette Dealer License Fee
2771286	WM VIO	INVOICED	2018-04-05	300	WM - W&M Violation
2724364	LICENSE REPL	CREDITED	2018-01-03	15	License Replacement Fee
2714361	WM VIO	CREDITED	2017-12-21	400	WM - W&M Violation
2680435	SCALE-01	INVOICED	2017-10-24	20	SCALE TO 33 LBS
2679468	WM VIO	CREDITED	2017-10-20	25	WM - W&M Violation
2678849	LICENSE	INVOICED	2017-10-19	85	Cigarette Retail Dealer License Fee
2664593	DCA-SUS	CREDITED	2017-09-11	57.5	Suspense Account
2664545	PROCESSING	INVOICED	2017-09-11	27.5	License Processing Fee
2653557	LICENSE	CREDITED	2017-08-08	85	Cigarette Retail Dealer License Fee
2533780	LICENSEDOC0	INVOICED	2017-01-17	0	License Document Replacement, Lost in Mail
2513353	RENEWAL	INVOICED	2016-12-15	110	Cigarette Retail Dealer Renewal Fee
2403152	CL VIO	CREDITED	2016-08-31	175	CL - Consumer Law Violation
2401502	SCALE-01	INVOICED	2016-08-25	20	SCALE TO 33 LBS
2162602	TP VIO	INVOICED	2015-09-01	2000	TP - Tobacco Fine Violation
1908712	RENEWAL	INVOICED	2014-12-09	110	Cigarette Retail Dealer Renewal Fee
1605069	OL VIO	CREDITED	2014-02-28	250	OL - Other Violation
1605070	OL VIO	INVOICED	2014-02-28	250	OL - Other Violation
200083	WH VIO	INVOICED	2012-07-25	25	WH - W&M Hearable Violation
337993	CNV_SI	INVOICED	2012-06-19	20	SI - Certificate of Inspection fee (scales)
332062	CNV_SI	INVOICED	2011-12-13	20	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-09-16	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2018-09-16	Hearing Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2017-10-05	Hearing Decision	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	1	No data	1	No data
2016-08-11	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2015-10-18	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	No data	No data	1
2015-06-10	Hearing Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2014-02-22	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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2967137901

2020-06-12

0202

PPP

3766 WHITE PLAINS RD, BRONX, NY, 10467-5723

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9891
Loan Approval Amount (current)	9891
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BRONX, BRONX, NY, 10467-5723
Project Congressional District	NY-15
Number of Employees	3
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9988.01
Forgiveness Paid Date	2021-06-10

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2103170

Agricultural Acts

2021-04-13

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	US government defendant
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2021-04-13
Termination Date	2021-06-03
Section	2011
Status	Terminated

Parties

Name	WHITE PLAINS FOODS INC.
Role	Plaintiff

Name	UNITED STATES OF AMERIC,
Role	Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State