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KEFALONIA PRODUCE CORP.

Company Details

Name: KEFALONIA PRODUCE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Apr 1981 (44 years ago)
Entity Number: 690783
ZIP code: 11102
County: Queens
Place of Formation: New York
Principal Address: 32-24 30TH AVENUE, ASTORIA, NY, United States, 11102
Address: 32-14 30TH AVENUE, SUITE 202, ASTORIA, NY, United States, 11102

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
KATHY KOURKOUMELIS DOS Process Agent 32-14 30TH AVENUE, SUITE 202, ASTORIA, NY, United States, 11102

Chief Executive Officer

Name Role Address
TOM KOURKOUMELIS Chief Executive Officer 32-24 30TH AVENUE, ASTORIA, NY, United States, 11102

Licenses

Number Type Address
631419 Retail grocery store 32-24 30TH AVE, ASTORIA, NY, 11102

History

Start date End date Type Value
2012-11-07 2019-07-17 Address 32-24 30TH AVENUE, ASTORIA, NY, 11102, USA (Type of address: Principal Executive Office)
2012-11-07 2021-04-02 Address 32-14 30TH AVENUE, SUITE 202, ASTORIA, NY, 11102, USA (Type of address: Service of Process)
1981-04-06 2012-11-07 Address 29-04 DITMARS BLVD, ASTORIA, NY, 11105, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210402061173 2021-04-02 BIENNIAL STATEMENT 2021-04-01
190717060352 2019-07-17 BIENNIAL STATEMENT 2019-04-01
170404007247 2017-04-04 BIENNIAL STATEMENT 2017-04-01
130409006266 2013-04-09 BIENNIAL STATEMENT 2013-04-01
121107002082 2012-11-07 BIENNIAL STATEMENT 2011-04-01

USAspending Awards / Financial Assistance

Date:
2021-07-23
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:
-82400.00
Total Face Value Of Loan:
0.00

Trademarks Section

Serial Number:
97229473
Mark:
CREATED BY UNITED BROTHERS FRUIT MARKETS APPLE TEA
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2022-01-20
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
CREATED BY UNITED BROTHERS FRUIT MARKETS APPLE TEA

Goods And Services

For:
tea
First Use:
2024-02-01
International Classes:
030 - Primary Class
Class Status:
Active
Serial Number:
97227654
Mark:
APPLE TEA
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2022-01-19
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
APPLE TEA

Goods And Services

For:
tea
First Use:
2023-07-22
International Classes:
030 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
82400
Current Approval Amount:
82400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
83068.36

Motor Carrier Census

DBA Name:
UNITED BROTHERS FRUIT MARKET
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(718) 545-5361
Add Date:
2006-07-05
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2020-06-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
BASIROGLOU
Party Role:
Plaintiff
Party Name:
KEFALONIA PRODUCE CORP.
Party Role:
Defendant

Date of last update: 17 Mar 2025

Sources: New York Secretary of State