| 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
| Name | Role | Address |
|---|---|---|
| KATHY KOURKOUMELIS | DOS Process Agent | 32-14 30TH AVENUE, SUITE 202, ASTORIA, NY, United States, 11102 |
| Name | Role | Address |
|---|---|---|
| TOM KOURKOUMELIS | Chief Executive Officer | 32-24 30TH AVENUE, ASTORIA, NY, United States, 11102 |
| Number | Type | Address |
|---|---|---|
| 631419 | Retail grocery store | 32-24 30TH AVE, ASTORIA, NY, 11102 |
| 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) |
| 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 |
| A754168-4 | 1981-04-06 | CERTIFICATE OF INCORPORATION | 1981-04-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-10-25 | UNITED BROS FRUIT MKT | 32-24 30TH AVE, ASTORIA, Queens, NY, 11102 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-11-27 | KEFALOS PRODUCE | 30-06 33 STREET, ASTORIA, Queens, NY, 11102 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-11-27 | UNITED BROS FRUIT MKT | 32-24 30TH AVE, ASTORIA, Queens, NY, 11102 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-05-26 | KEFALOS PRODUCE | 30-06 33 STREET, ASTORIA, Queens, NY, 11102 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-05-26 | UNITED BROS FRUIT MKT | 32-24 30TH AVE, ASTORIA, Queens, NY, 11102 | A | Food Inspection | Department of Agriculture and Markets | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7340637309 | 2020-04-30 | 0202 | PPP | 32-24 30th Ave, Astoria, NY, 11102-1528 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1525739 | Intrastate Non-Hazmat | 2021-08-13 | 15000 | 2020 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2002569 | Fair Labor Standards Act | 2020-06-09 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | BASIROGLOU |
| Role | Plaintiff |
| Name | KEFALONIA PRODUCE CORP. |
| Role | Defendant |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
