Search icon

MADELAINE CHOCOLATE NOVELTIES, INC.

Company Details

Name: MADELAINE CHOCOLATE NOVELTIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jul 1949 (76 years ago)
Entity Number: 63036
ZIP code: 11693
County: Queens
Place of Formation: New York
Address: 96-03 BEACH CHANNEL DR, ROCKAWAY BEACH, NY, United States, 11693
Principal Address: 96-03 BEACH CHANNEL DRIVE, ROCKAWAY BEACH, NY, United States, 11693

Shares Details

Shares issued 50

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MADELAINE CHOCOLATE NOVELTIES 401(K) PROFIT SHARING PLAN & TRUST 2023 111844700 2024-06-27 MADELAINE CHOCOLATE NOVELTIES 23
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2015-01-01
Business code 445292
Sponsor’s telephone number 7189451500
Plan sponsor’s address 9603 BEACH CHANNEL DR, FAR ROCKAWAY, NY, 11693

Signature of

Role Plan administrator
Date 2024-06-27
Name of individual signing NORMAN GOLD
MADELAINE CHOCOLATE NOVELTIES, INC. PENSION PLAN 2022 111844700 2024-04-09 MADELAINE CHOCOLATE NOVELTIES, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1965-06-10
Business code 311300
Sponsor’s telephone number 7189451500
Plan sponsor’s address 96-03 BEACH CHANNEL DRIVE, ROCKAWAY BEACH, NY, 11693

Plan administrator’s name and address

Administrator’s EIN 111844700
Plan administrator’s name MADELAINE CHOCOLATE NOVELTIES, INC.
Plan administrator’s address 96-03 BEACH CHANNEL DRIVE, ROCKAWAY BEACH, NY, 11693
Administrator’s telephone number 7189451500
MADELAINE CHOCOLATE NOVELTIES 401(K) PROFIT SHARING PLAN & TRUST 2022 111844700 2023-04-18 MADELAINE CHOCOLATE NOVELTIES 21
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2015-01-01
Business code 445292
Sponsor’s telephone number 7189451500
Plan sponsor’s address 9603 BEACH CHANNEL DR, FAR ROCKAWAY, NY, 11693

Signature of

Role Plan administrator
Date 2023-04-18
Name of individual signing NORMAN GOLD
MADELAINE CHOCOLATE NOVELTIES 401(K) PROFIT SHARING PLAN & TRUST 2021 111844700 2022-08-17 MADELAINE CHOCOLATE NOVELTIES 19
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2015-01-01
Business code 445292
Sponsor’s telephone number 7189451500
Plan sponsor’s address 9603 BEACH CHANNEL DR, FAR ROCKAWAY, NY, 11693

Signature of

Role Plan administrator
Date 2022-08-17
Name of individual signing NORMAN GOLD
MADELAINE CHOCOLATE NOVELTIES, INC. PENSION PLAN 2021 111844700 2023-03-16 MADELAINE CHOCOLATE NOVELTIES, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1965-06-10
Business code 311300
Sponsor’s telephone number 7189451500
Plan sponsor’s address 96-03 BEACH CHANNEL DRIVE, ROCKAWAY BEACH, NY, 11693

Plan administrator’s name and address

Administrator’s EIN 111844700
Plan administrator’s name MADELAINE CHOCOLATE NOVELTIES, INC.
Plan administrator’s address 96-03 BEACH CHANNEL DRIVE, ROCKAWAY BEACH, NY, 11693
Administrator’s telephone number 7189451500
MADELAINE CHOCOLATE NOVELTIES, INC. 401(K) PLAN 2020 111844700 2021-08-23 MADELAINE CHOCOLATE NOVELTIES, INC. 21
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2015-01-01
Business code 311300
Sponsor’s telephone number 7189451500
Plan sponsor’s address 96-03 BEACH CHANNEL DRIVE, ROCKAWAY BEACH, NY, 11693

Signature of

Role Plan administrator
Date 2021-08-23
Name of individual signing NORMAN GOLD
MADELAINE CHOCOLATE NOVELTIES, INC. PENSION PLAN 2020 111844700 2022-03-14 MADELAINE CHOCOLATE NOVELTIES, INC. 18
Three-digit plan number (PN) 001
Effective date of plan 1965-06-10
Business code 311300
Sponsor’s telephone number 7189451500
Plan sponsor’s address 96-03 BEACH CHANNEL DRIVE, ROCKAWAY BEACH, NY, 11693

Plan administrator’s name and address

Administrator’s EIN 111844700
Plan administrator’s name MADELAINE CHOCOLATE NOVELTIES, INC.
Plan administrator’s address 96-03 BEACH CHANNEL DRIVE, ROCKAWAY BEACH, NY, 11693
Administrator’s telephone number 7189451500
MADELAINE CHOCOLATE NOVELTIES, INC. PENSION PLAN 2020 111844700 2022-03-14 MADELAINE CHOCOLATE NOVELTIES, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1965-06-10
Business code 311300
Sponsor’s telephone number 7189451500
Plan sponsor’s address 96-03 BEACH CHANNEL DRIVE, ROCKAWAY BEACH, NY, 11693

Plan administrator’s name and address

Administrator’s EIN 111844700
Plan administrator’s name MADELAINE CHOCOLATE NOVELTIES, INC.
Plan administrator’s address 96-03 BEACH CHANNEL DRIVE, ROCKAWAY BEACH, NY, 11693
Administrator’s telephone number 7189451500
MADELAINE CHOCOLATE NOVELTIES, INC. 401(K) PLAN 2019 111844700 2020-10-06 MADELAINE CHOCOLATE NOVELTIES, INC. 21
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2015-01-01
Business code 311300
Sponsor’s telephone number 7189451500
Plan sponsor’s address 96-03 BEACH CHANNEL DRIVE, ROCKAWAY BEACH, NY, 11693

Signature of

Role Plan administrator
Date 2020-10-06
Name of individual signing NORMAN GOLD
MADELAINE CHOCOLATE NOVELTIES, INC. PENSION PLAN 2019 111844700 2021-03-10 MADELAINE CHOCOLATE NOVELTIES, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1965-06-10
Business code 311300
Sponsor’s telephone number 7189451500
Plan sponsor’s address 96-03 BEACH CHANNEL DRIVE, ROCKAWAY BEACH, NY, 11693

Plan administrator’s name and address

Administrator’s EIN 111844700
Plan administrator’s name MADELAINE CHOCOLATE NOVELTIES, INC.
Plan administrator’s address 96-03 BEACH CHANNEL DRIVE, ROCKAWAY BEACH, NY, 11693
Administrator’s telephone number 7189451500

Chief Executive Officer

Name Role Address
JORGE FARBER Chief Executive Officer 96-03 BEACH CHANNEL DRIVE, ROCKAWAY BEACH, NY, United States, 11693

DOS Process Agent

Name Role Address
JORGE FARBER DOS Process Agent 96-03 BEACH CHANNEL DR, ROCKAWAY BEACH, NY, United States, 11693

Licenses

Number Type Address
630276 Retail grocery store 96-03 BEACH CHANNEL DR, ROCKAWAY BEACH, NY, 11693

History

Start date End date Type Value
2023-08-17 2023-08-17 Address 96-03 BEACH CHANNEL DRIVE, ROCKAWAY BEACH, NY, 11693, 1321, USA (Type of address: Chief Executive Officer)
2023-08-17 2023-08-17 Address 96-03 BEACH CHANNEL DRIVE, ROCKAWAY BEACH, NY, 11693, 0166, USA (Type of address: Chief Executive Officer)
2023-08-17 2023-08-17 Address 96-03 BEACH CHANNEL DRIVE, ROCKAWAY BEACH, NY, 11693, USA (Type of address: Chief Executive Officer)
2023-07-20 2023-08-17 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2003-07-22 2023-08-17 Address 96-03 BEACH CHANNEL DRIVE, ROCKAWAY BEACH, NY, 11693, 0166, USA (Type of address: Chief Executive Officer)
2001-07-18 2003-07-22 Address 96-03 BEACH CHANNEL DR, ROCKAWAY BEACH, NY, 11693, 0166, USA (Type of address: Chief Executive Officer)
2001-07-18 2023-08-17 Address 96-03 BEACH CHANNEL DR, ROCKAWAY BEACH, NY, 11693, 0166, USA (Type of address: Service of Process)
1999-07-22 2001-07-18 Address 96-03 BEACH CHANNEL DRIVE, ROCKAWAY BEACH, NY, 11693, 0166, USA (Type of address: Chief Executive Officer)
1999-07-22 2003-07-22 Address 96-03 BEACH CHANNEL DRIVE, ROCKAWAY BEACH, NY, 11693, 0166, USA (Type of address: Principal Executive Office)
1995-07-17 1999-07-22 Address JACOB GOLD, 96-03 BEACH CHANNEL DR, ROCKAWAY BEACH, NY, 11693, 1398, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230817001767 2023-08-17 BIENNIAL STATEMENT 2023-07-01
210712001313 2021-07-12 BIENNIAL STATEMENT 2021-07-12
190709060052 2019-07-09 BIENNIAL STATEMENT 2019-07-01
170706006027 2017-07-06 BIENNIAL STATEMENT 2017-07-01
150707006283 2015-07-07 BIENNIAL STATEMENT 2015-07-01
140813006493 2014-08-13 BIENNIAL STATEMENT 2013-07-01
110826002006 2011-08-26 BIENNIAL STATEMENT 2011-07-01
090717002414 2009-07-17 BIENNIAL STATEMENT 2009-07-01
070823002388 2007-08-23 BIENNIAL STATEMENT 2007-07-01
050831002810 2005-08-31 BIENNIAL STATEMENT 2005-07-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-02-05 THE MADELINE CHOCOLATE 96-03 BEACH CHANNEL DR, ROCKAWAY BEACH, Queens, NY, 11693 A Food Inspection Department of Agriculture and Markets No data
2023-11-02 THE MADELINE CHOCOLATE 96-03 BEACH CHANNEL DR, ROCKAWAY BEACH, Queens, NY, 11693 C Food Inspection Department of Agriculture and Markets 10A - Exterior door in the old storage area is opened.
2022-08-03 THE MADELINE CHOCOLATE 96-03 BEACH CHANNEL DR, ROCKAWAY BEACH, Queens, NY, 11693 A Food Inspection Department of Agriculture and Markets No data
2022-03-21 THE MADELINE CHOCOLATE 96-03 BEACH CHANNEL DR, ROCKAWAY BEACH, Queens, NY, 11693 C Food Inspection Department of Agriculture and Markets 09A - Handwash facility in kitchen #7 is observed to lack hand soap. - Handwash facility in kitchen # 1 is observed to lack sanitary drying device.

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
09490569ST1002 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2011-10-01 2012-10-01 EXPORT INSURANCE COVERED PRODUCTS: CONFECTIONERY MANUFACTURING FROM PURCHASED CHOCOL
Recipient MADELAINE CHOCOLATE NOVELTIES, INC.
Recipient Name Raw MADELAINE CHOCOLATE NOVELTIES, INC.
Recipient UEI CTH6WQN4RZW6
Recipient DUNS 001323377
Recipient Address 9603 BEACH CHANNEL DR, ROCKAWAY POINT, QUEENS, NEW YORK, 11693-1321, UNITED STATES
Obligated Amount 300000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09490569ST1001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2010-10-01 2011-10-01 EXPORT INSURANCE COVERED PRODUCTS: CONFECTIONERY MANUFACTURING FROM PURCHASED CHOCOL
Recipient MADELAINE CHOCOLATE NOVELTIES, INC.
Recipient Name Raw MADELAINE CHOCOLATE NOVELTIES, INC.
Recipient UEI CTH6WQN4RZW6
Recipient DUNS 001323377
Recipient Address 9603 BEACH CHANNEL DR, ROCKAWAY POINT, QUEENS, NEW YORK, 11693-1321, UNITED STATES
Obligated Amount 300000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
100621838 0215600 1986-09-25 96-03 BEACH CHANNEL DRIVE, ROCKAWAY, NY, 11693
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1986-09-26
Case Closed 1986-11-24

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 1986-10-01
Abatement Due Date 1986-11-03
Current Penalty 240.0
Initial Penalty 240.0
Nr Instances 3
Nr Exposed 3
11860210 0215600 1975-11-12 96-03 BEACH CHANNEL DRIVE, New York -Richmond, NY, 11693
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 1975-11-12
Case Closed 1976-10-27

Violation Items

Citation ID 01001A
Citaton Type Other
Standard Cited 19100095 B01
Issuance Date 1975-11-19
Abatement Due Date 1976-11-15
Current Penalty 50.0
Initial Penalty 50.0
Nr Instances 1
Citation ID 01001B
Citaton Type Other
Standard Cited 19100095 B01
Issuance Date 1975-11-19
Abatement Due Date 1976-08-16
Nr Instances 1

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2704397101 2020-04-11 0202 PPP 96-03 Beach Channel Drive 0.0, Rockaway Beach, NY, 11693-1321
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2012870
Loan Approval Amount (current) 2012870
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Rockaway Beach, QUEENS, NY, 11693-1321
Project Congressional District NY-05
Number of Employees 224
NAICS code 311352
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2035993.4
Forgiveness Paid Date 2021-06-11
4285108400 2021-02-06 0202 PPS 9603 Beach Channel Dr, Rockaway Beach, NY, 11693-1321
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1991355
Loan Approval Amount (current) 1991355
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Rockaway Beach, QUEENS, NY, 11693-1321
Project Congressional District NY-05
Number of Employees 230
NAICS code 311352
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2010002.93
Forgiveness Paid Date 2022-01-19

Date of last update: 19 Mar 2025

Sources: New York Secretary of State