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CSH FOODS, LLC

Company Details

Name: CSH FOODS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Apr 2019 (6 years ago)
Entity Number: 5530658
ZIP code: 11724
County: Suffolk
Place of Formation: New York
Address: 22 GOOSE HILL ROAD, COLD SPRING HARBOR, NY, United States, 11724

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
L4MXY5A95QH6 2021-03-25 6255 NORTHERN BLVD, EAST NORWICH, NY, 11732, 1617, USA 6255 NORTHERN BLVD, EAST NORWICH, NY, 11732, 1617, USA

Business Information

Doing Business As MESSINA MARKET
URL Www.messinamarket.com
Division Name MESSINA MARKET
Congressional District 03
State/Country of Incorporation NY, USA
Activation Date 2020-04-08
Initial Registration Date 2020-03-25
Entity Start Date 2020-01-03
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 722320

Points of Contacts

Electronic Business
Title PRIMARY POC
Name MESSINA MARKET
Role CO-OWNER
Address 6255 NORTHERN BLVD, EAST NORWICH, NY, 11732, USA
Government Business
Title PRIMARY POC
Name MESSINA MARKET
Role CO-OWNER
Address 6255 NORTHERN BLVD, EAST NORWICH, NY, 11732, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CSH FOODS LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 841763158 2024-06-17 CSH FOODS LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 812990
Sponsor’s telephone number 5166246800
Plan sponsor’s address 6255 NORTHERN BLVD, EAST NORWICH, NY, 11732

Signature of

Role Plan administrator
Date 2024-06-17
Name of individual signing EDWARD ROJAS
CSH FOODS LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 841763158 2023-04-26 CSH FOODS LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 812990
Sponsor’s telephone number 5166246800
Plan sponsor’s address 6255 NORTHERN BLVD, EAST NORWICH, NY, 11732

Signature of

Role Plan administrator
Date 2023-04-26
Name of individual signing EDWARD ROJAS
CSH FOODS LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 841763158 2022-05-17 CSH FOODS LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 812990
Sponsor’s telephone number 5166246800
Plan sponsor’s address 6255 NORTHERN BLVD, EAST NORWICH, NY, 11732

Signature of

Role Plan administrator
Date 2022-05-17
Name of individual signing EDWARD ROJAS

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 22 GOOSE HILL ROAD, COLD SPRING HARBOR, NY, United States, 11724

Licenses

Number Type Date Last renew date End date Address Description
0240-22-100429 Alcohol sale 2024-06-28 2024-06-28 2026-06-30 6255 NORTHERN BLVD, EAST NORWICH, New York, 11732 Restaurant

Filings

Filing Number Date Filed Type Effective Date
190409000366 2019-04-09 ARTICLES OF ORGANIZATION 2019-04-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2311357709 2020-05-01 0235 PPP 6255 Northern Blvd, EAST NORWICH, NY, 11732
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 76655
Loan Approval Amount (current) 76655
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address EAST NORWICH, NASSAU, NY, 11732-0001
Project Congressional District NY-03
Number of Employees 13
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 77322.75
Forgiveness Paid Date 2021-03-18
7333818400 2021-02-11 0235 PPS 6255 Northern Blvd, East Norwich, NY, 11732-1617
Loan Status Date 2022-04-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 154346
Loan Approval Amount (current) 154346
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address East Norwich, NASSAU, NY, 11732-1617
Project Congressional District NY-03
Number of Employees 13
NAICS code 722320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 155934.22
Forgiveness Paid Date 2022-02-28

Date of last update: 23 Mar 2025

Sources: New York Secretary of State