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APNA FOOD & OIL CORP

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Company Details

Name: APNA FOOD & OIL CORP
Jurisdiction: New York
Legal type: DOMESTIC BENEFIT CORPORATION
Status: Active
Date of registration: 17 Jan 2018 (7 years ago)
Entity Number: 5268477
ZIP code: 11377
County: Queens
Place of Formation: New York
Address: 6510 QUEEN BLVD, WOODSIDE, NY, United States, 11377

Contact Details

Phone +1 516-493-9100

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
KONICA NATH DOS Process Agent 6510 QUEEN BLVD, WOODSIDE, NY, United States, 11377

Chief Executive Officer

Name Role Address
KONICA NATH Chief Executive Officer 6510 QUEEN BLVD, WOODSIDE, NY, United States, 11377

Licenses

Number Status Type Date Last renew date End date Address Description
738882 No data Retail grocery store No data No data No data 65-10 QUEENS BLVD, WOODSIDE, NY, 11377 No data
0081-21-100303 No data Alcohol sale 2024-05-03 2024-05-03 2027-05-31 65-10 QUEENS BLVD, WOODSIDE, New York, 11377 Grocery Store
2072660-1-DCA Active Business 2018-06-05 No data 2023-12-31 No data No data

History

Start date End date Type Value
2024-03-20 2024-03-20 Address 6510 QUEEN BLVD, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)
2023-11-29 2024-03-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-29 2024-03-20 Address 6510 QUEEN BLVD, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)
2023-11-29 2024-03-20 Address 65-10 QUEENS BLVD, QUEEN, NY, 11377, USA (Type of address: Service of Process)
2022-03-10 2023-11-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240320002163 2024-03-20 BIENNIAL STATEMENT 2024-03-20
231129016803 2023-11-29 BIENNIAL STATEMENT 2022-01-01
180117010429 2018-01-17 CERTIFICATE OF INCORPORATION 2018-01-17

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3648540 PETROL-32 INVOICED 2023-05-22 40 PETROL PUMP DIESEL
3648539 PETROL-19 INVOICED 2023-05-22 320 PETROL PUMP BLEND
3611428 TO VIO INVOICED 2023-03-07 300 'TO - Tobacco Other
3552480 PETROL-32 INVOICED 2022-11-10 40 PETROL PUMP DIESEL
3552479 PETROL-19 INVOICED 2022-11-10 320 PETROL PUMP BLEND
3409253 RENEWAL INVOICED 2022-01-24 200 Tobacco Retail Dealer Renewal Fee
3307115 PETROL-19 INVOICED 2021-03-08 320 PETROL PUMP BLEND
3307116 PETROL-32 INVOICED 2021-03-08 40 PETROL PUMP DIESEL
3162469 PETROL-19 INVOICED 2020-02-26 160 PETROL PUMP BLEND
3162470 PETROL-85 INVOICED 2020-02-26 0 OCTANE SAMPLE

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-02-07 Pleaded COVERED FOOD SERVICE ESTABLISHMENT DOES NOT POST CALORIE INFORMATION ON ITS MENU OR MENU BOARD FOR ONE OR MORE STANDARD MENU ITEMS. 1 No data No data No data
2024-02-07 Pleaded COVERED FOOD SERVICE ESTABLISHMENT DOES NOT HAVE ADDITIONAL WRITTEN NUTRITIONAL INFORMATION ON THE PREMISES OR AVAILABLE TO CUSTOMERS. 1 No data No data No data
2024-02-07 Pleaded BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-02-07 Pleaded RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION 1 No data No data No data
2024-02-07 Pleaded 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
2024-02-07 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 No data No data No data
2024-02-07 Pleaded Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. 1 No data No data No data
2024-02-07 Pleaded Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. 1 No data No data No data
2024-02-07 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2023-03-06 Pleaded FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-03-10
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:
24590.00
Total Face Value Of Loan:
24590.00
Date:
2020-05-18
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:
21100.00
Total Face Value Of Loan:
21200.00
Date:
2020-04-29
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:
23298.00
Total Face Value Of Loan:
23298.00
Date:
2020-04-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
23298
Current Approval Amount:
23298
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
23518.21
Date Approved:
2021-03-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
24590
Current Approval Amount:
24590
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
24740.91

Court Cases

Court Case Summary

Filing Date:
2021-11-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
TREYGER
Party Role:
Plaintiff
Party Name:
APNA FOOD & OIL CORP
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-12-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
GRINBLAT
Party Role:
Plaintiff
Party Name:
APNA FOOD & OIL CORP
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State