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CAI FOODS INC.

Company Details

Name: CAI FOODS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 May 2018 (7 years ago)
Date of dissolution: 30 Jun 2023
Entity Number: 5343707
ZIP code: 10118
County: New York
Place of Formation: New York
Address: 350 5th Avenue 41st Fl, New York, NY, United States, 10118
Principal Address: 49 FANNY ROAD, BOONTON, NJ, United States, 07005

Contact Details

Phone +1 973-334-8133

Shares Details

Shares issued 2500

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O HARI K. SAMAROO, P.C. ATTY & COUNSELOR AT LAW DOS Process Agent 350 5th Avenue 41st Fl, New York, NY, United States, 10118

Chief Executive Officer

Name Role Address
ALESSANDRO ZAMPERLA Chief Executive Officer 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118

Licenses

Number Status Type Date
2084144-DCA Inactive Business 2019-04-03

History

Start date End date Type Value
2018-05-17 2020-07-20 Address 350 FIFTH AVENUE 41ST FL., NEW YORK, NY, 10118, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230628002428 2023-06-28 CERTIFICATE OF MERGER 2023-06-30
220601003643 2022-06-01 BIENNIAL STATEMENT 2022-05-01
200720060317 2020-07-20 BIENNIAL STATEMENT 2020-05-01
180521000564 2018-05-21 CERTIFICATE OF MERGER 2018-05-21
180517000635 2018-05-17 CERTIFICATE OF INCORPORATION 2018-05-17

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-04-18 No data 1615 BOARDWALK W, Brooklyn, BROOKLYN, NY, 11224 Warning 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
3181019 RENEWAL INVOICED 2020-06-03 50 Permanent Amusement Device License Renewal Fee
3005516 LICENSE INVOICED 2019-03-20 50 Permanent Amusement Device License Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5974258606 2021-03-20 0202 PPS 1000 Surf Ave, Brooklyn, NY, 11224-2811
Loan Status Date 2022-10-18
Loan Status Charged Off
Loan Maturity in Months 40
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 565932
Loan Approval Amount (current) 565932
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11224-2811
Project Congressional District NY-08
Number of Employees 25
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
1350437108 2020-04-10 0202 PPP 350 5th ave 41 FL, NEW YORK, NY, 10118-0001
Loan Status Date 2022-05-07
Loan Status Charged Off
Loan Maturity in Months 32
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 404237
Loan Approval Amount (current) 404237
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NEW YORK, NEW YORK, NY, 10118-0001
Project Congressional District NY-12
Number of Employees 87
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 315290.39
Forgiveness Paid Date 2021-10-28

Date of last update: 23 Mar 2025

Sources: New York Secretary of State