Search icon

FANCY FOODS, INC.

Headquarter

Company Details

Name: FANCY FOODS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Feb 1981 (44 years ago)
Entity Number: 677764
ZIP code: 10474
County: Bronx
Place of Formation: New York
Address: HUNTS POINT CO-OP MARKET, BLDG B-12, BRONX, NY, United States, 10474

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
THOMAS CORAZZA Chief Executive Officer HUNTS POINT CO-OP MARKET, BLDG B-12, BRONX, NY, United States, 10474

DOS Process Agent

Name Role Address
FANCY FOODS, INC. DOS Process Agent HUNTS POINT CO-OP MARKET, BLDG B-12, BRONX, NY, United States, 10474

Links between entities

Type:
Headquarter of
Company Number:
0633847
State:
CONNECTICUT

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
KSBDVNE7NF84
CAGE Code:
3HR34
UEI Expiration Date:
2024-12-18

Business Information

Activation Date:
2023-12-21
Initial Registration Date:
2003-09-03

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
3HR34
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-12-18
CAGE Expiration:
2028-12-21
SAM Expiration:
2024-12-18

Contact Information

POC:
SAMANTHA CABALLERO

Form 5500 Series

Employer Identification Number (EIN):
112553714
Plan Year:
2023
Number Of Participants:
90
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
85
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
78
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
80
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
74
Sponsors Telephone Number:

History

Start date End date Type Value
2024-12-13 2025-03-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-21 2024-10-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-21 2024-12-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-27 2024-10-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-29 2024-08-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210209060704 2021-02-09 BIENNIAL STATEMENT 2021-02-01
190205061019 2019-02-05 BIENNIAL STATEMENT 2019-02-01
170217006046 2017-02-17 BIENNIAL STATEMENT 2017-02-01
151015006258 2015-10-15 BIENNIAL STATEMENT 2015-02-01
130227002020 2013-02-27 BIENNIAL STATEMENT 2013-02-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
313420 CNV_SI INVOICED 2010-06-09 40 SI - Certificate of Inspection fee (scales)
288985 CNV_SI INVOICED 2006-12-27 40 SI - Certificate of Inspection fee (scales)
274996 CNV_SI INVOICED 2005-01-05 40 SI - Certificate of Inspection fee (scales)

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-218916 Office of Administrative Trials and Hearings Issued Settled 2020-03-23 1000 2020-03-31 Respondent failed to timely disclose principals to the Commission

USAspending Awards / Contracts

Procurement Instrument Identifier:
8009
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
15072.28
Base And Exercised Options Value:
15072.28
Base And All Options Value:
15072.28
Awarding Agency Name:
Department of Defense
Performance Start Date:
2008-09-01
Description:
RESALE - RANDOM GROCERY
Naics Code:
424470: MEAT AND MEAT PRODUCT MERCHANT WHOLESALERS
Product Or Service Code:
8945: FOOD, OILS AND FATS
Procurement Instrument Identifier:
8009
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
39027.45
Base And Exercised Options Value:
39027.45
Base And All Options Value:
39027.45
Awarding Agency Name:
Department of Defense
Performance Start Date:
2008-09-01
Description:
RESALE - RANDOM MEAT
Naics Code:
424470: MEAT AND MEAT PRODUCT MERCHANT WHOLESALERS
Product Or Service Code:
8905: MEAT, POULTRY, AND FISH
Procurement Instrument Identifier:
8008
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
78498.03
Base And Exercised Options Value:
78498.03
Base And All Options Value:
78498.03
Awarding Agency Name:
Department of Defense
Performance Start Date:
2008-07-01
Description:
RESALE - RANDOM MEAT
Naics Code:
424470: MEAT AND MEAT PRODUCT MERCHANT WHOLESALERS
Product Or Service Code:
8905: MEAT, POULTRY, AND FISH

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
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:
1543800.00
Total Face Value Of Loan:
1543800.00

Trademarks Section

Serial Number:
77746835
Mark:
HOT KISSES
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2009-05-28
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
HOT KISSES

Goods And Services

For:
Processed peppers
First Use:
2009-05-26
International Classes:
029 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
76704441
Mark:
BLUE PEARL
Status:
ABANDONED - AFTER PUBLICATION
Mark Type:
TRADEMARK
Application Filing Date:
2010-09-10
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BLUE PEARL

Goods And Services

For:
Frozen seafood, namely, fish packaged for display in retail stores
International Classes:
029 - Primary Class
Class Status:
Abandoned
Serial Number:
76698895
Mark:
COCINA MIA
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2009-08-10
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
COCINA MIA

Goods And Services

For:
Meat products, namely, offal, sausages, and luncheon meat
First Use:
2010-07-20
International Classes:
029 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
76698141
Mark:
LEVONIAN
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2009-06-29
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LEVONIAN

Goods And Services

For:
Meat products, namely, corned beef [, pastrami, roast beef, hams, hot dogs, sausages, and turkey breasts ]
First Use:
2010-01-01
International Classes:
029 - Primary Class
Class Status:
Active
Serial Number:
76656735
Mark:
NATURE'S FINEST
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2006-03-16
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
NATURE'S FINEST

Goods And Services

For:
SOY BEAN OIL
First Use:
1999-01-01
International Classes:
029 - Primary Class
Class Status:
Sec. 8 – Entire Registration

OSHA's Inspections within Industry

Inspection Summary

Date:
2012-01-10
Type:
Planned
Address:
BUILDING B-12 HUNTS POINT CO-OPERATIVE MARKET, BRONX, NY, 10474
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2007-08-09
Type:
Planned
Address:
BUILDING B-12 HUNTS POINT CO-OPERATIVE MARKET, BRONX, NY, 10474
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2007-08-09
Type:
Planned
Address:
BUILDING B-12 HUNTS POINT CO-OPERATIVE MARKET, BRONX, NY, 10474
Safety Health:
Health
Scope:
Complete

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1543800
Current Approval Amount:
1543800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1562239.83

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(718) 893-4425
Add Date:
1990-11-19
Operation Classification:
Private(Property)
power Units:
25
Drivers:
28
Inspections:
36
FMCSA Link:

Date of last update: 17 Mar 2025

Sources: New York Secretary of State