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SI FOOD CORP

Company Details

Name: SI FOOD CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Aug 2018 (7 years ago)
Entity Number: 5390965
ZIP code: 10302
County: New York
Place of Formation: New York
Address: 69 HEBERTON AVE, STATEN ISLAND, NY, United States, 10302

Contact Details

Phone +1 718-442-4157

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 69 HEBERTON AVE, STATEN ISLAND, NY, United States, 10302

Licenses

Number Status Type Date End date
2079016-1-DCA Inactive Business 2018-10-12 2023-12-31
2078736-1-DCA Inactive Business 2018-10-02 2023-11-30

Filings

Filing Number Date Filed Type Effective Date
180809010503 2018-08-09 CERTIFICATE OF INCORPORATION 2018-08-09

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3573004 TS VIO INVOICED 2022-12-28 2500 TS - State Fines (Tobacco)
3573003 SS VIO INVOICED 2022-12-28 250 SS - State Surcharge (Tobacco)
3550030 TO VIO INVOICED 2022-11-04 1000 'TO - Tobacco Other
3550029 TP VIO INVOICED 2022-11-04 1000 TP - Tobacco Fine Violation
3534014 TO VIO INVOICED 2022-10-04 1000 'TO - Tobacco Other
3534013 TP VIO INVOICED 2022-10-04 3000 TP - Tobacco Fine Violation
3435440 SCALE-01 INVOICED 2022-04-05 20 SCALE TO 33 LBS
3390441 RENEWAL INVOICED 2021-11-19 200 Tobacco Retail Dealer Renewal Fee
3390442 RENEWAL INVOICED 2021-11-19 200 Electronic Cigarette Dealer Renewal
3140623 TS VIO INVOICED 2020-01-06 1000 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-08-08 Default Decision SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data 1 No data
2022-08-08 Default Decision SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE 1 No data 1 No data
2022-06-08 Default Decision SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE 1 No data 1 No data
2022-06-08 No data SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 1
2022-06-08 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-06-08 Default Decision SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data 1 No data
2019-06-15 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-06-15 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-05-08
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:
15382.00
Total Face Value Of Loan:
15382.00
Date:
2020-04-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15382
Current Approval Amount:
15382
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
15539.67

Date of last update: 23 Mar 2025

Sources: New York Secretary of State