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KALIVIA FOOD CORP.

Company Details

Name: KALIVIA FOOD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jan 1981 (44 years ago)
Entity Number: 673453
ZIP code: 10474
County: Bronx
Place of Formation: New York
Address: 355 FOOD CENTER DR, BLDG C, BRONX, NY, United States, 10474
Principal Address: 40-17 166TH ST, FLUSHING, NY, United States, 11358

Contact Details

Phone +1 718-542-2900

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DEMETRIOS KANELLOPOULOS Chief Executive Officer 40-17 166TH ST, FLUSHING, NY, United States, 11358

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 355 FOOD CENTER DR, BLDG C, BRONX, NY, United States, 10474

Licenses

Number Status Type Date Last renew date End date Address Description
0138-21-123859 No data Alcohol sale 2024-01-18 2024-01-18 2027-01-31 355 FOOD CENTER DR BLDG C, BRONX, New York, 10474 Food & Beverage Business
1050542-DCA Inactive Business 2001-02-06 No data 2014-12-31 No data No data

History

Start date End date Type Value
2013-01-31 2013-05-06 Address 355 FOOD CENTER DR. BLDG C, BRONX, NY, 10474, USA (Type of address: Principal Executive Office)
2013-01-31 2013-05-06 Address 355 FOOD CENTER DR., BLDG C, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer)
2007-02-21 2013-05-06 Address 355 FOOD CENTER DR BLDG C, BRONX, NY, 10474, USA (Type of address: Service of Process)
1995-11-08 2013-01-31 Address 40-17 166 ST, FLUSHING, NY, 11358, USA (Type of address: Principal Executive Office)
1995-11-08 2013-01-31 Address 40-17 166 ST, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
150121006502 2015-01-21 BIENNIAL STATEMENT 2015-01-01
130506002241 2013-05-06 BIENNIAL STATEMENT 2013-01-01
130131002057 2013-01-31 AMENDMENT TO BIENNIAL STATEMENT 2013-01-01
110222002132 2011-02-22 BIENNIAL STATEMENT 2011-01-01
090128002747 2009-01-28 BIENNIAL STATEMENT 2009-01-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
541970 RENEWAL INVOICED 2012-10-25 110 CRD Renewal Fee
541971 RENEWAL INVOICED 2010-12-23 110 CRD Renewal Fee
541972 RENEWAL INVOICED 2008-10-30 110 CRD Renewal Fee
104660 TS VIO INVOICED 2008-10-22 500 TS - State Fines (Tobacco)
104658 TP VIO INVOICED 2008-10-22 750 TP - Tobacco Fine Violation
104659 SS VIO INVOICED 2008-10-22 50 SS - State Surcharge (Tobacco)
541975 RENEWAL INVOICED 2006-12-27 110 CRD Renewal Fee
74796 TP VIO INVOICED 2006-11-06 750 TP - Tobacco Fine Violation
74795 SS VIO INVOICED 2006-11-06 50 SS - State Surcharge (Tobacco)
74797 TS VIO INVOICED 2006-11-06 500 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-10-04 Pleaded 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 No data No data
2023-10-04 Pleaded BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-26
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:
22750.00
Total Face Value Of Loan:
22750.00
Date:
2020-04-28
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:
23746.00
Total Face Value Of Loan:
23746.00

Paycheck Protection Program

Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
22750
Current Approval Amount:
22750
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
23009.29
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
23746
Current Approval Amount:
23746
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
24074.54

Date of last update: 17 Mar 2025

Sources: New York Secretary of State