TITAN FOODS INC | Company Profile

Chief Executive Officer

Name	Role	Address
KONSTANTINOS MASTORAS	Chief Executive Officer	25-56 31ST, ASTORIA, NY, United States, 11102

DOS Process Agent

Name	Role	Address
TITAN FOODS INC.	DOS Process Agent	25-56 31ST, ASTORIA, NY, United States, 11102

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-22-132072	No data	Alcohol sale	2022-06-23	2022-06-23	2025-06-30	25 56 31ST STREET, ASTORIA, New York, 11102	Grocery Store
1057605-DCA	Inactive	Business	2000-12-27	No data	2017-12-31	No data	No data

History

Start date	End date	Type	Value
2023-04-05	2024-11-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-01-07	2020-11-04	Address	25-56 31ST, ASTORIA, NY, 11102, USA (Type of address: Service of Process)
1995-06-20	2013-01-07	Address	25-56 31ST ST, LONG ISLAND CITY, NY, 11102, 1749, USA (Type of address: Principal Executive Office)
1995-06-20	2013-01-07	Address	25-56 31ST ST, LONG ISLAND CITY, NY, 11102, 1749, USA (Type of address: Chief Executive Officer)
1995-06-20	2013-01-07	Address	25-56 31ST ST, LONG ISLAND CITY, NY, 11102, 1749, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
201104060759	2020-11-04	BIENNIAL STATEMENT	2020-11-01
181106006167	2018-11-06	BIENNIAL STATEMENT	2018-11-01
161117006176	2016-11-17	BIENNIAL STATEMENT	2016-11-01
141208006755	2014-12-08	BIENNIAL STATEMENT	2014-11-01
130107002059	2013-01-07	BIENNIAL STATEMENT	2012-11-01

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3641396	SCALE-01	INVOICED	2023-05-03	180	SCALE TO 33 LBS
3438392	SCALE-01	INVOICED	2022-04-14	180	SCALE TO 33 LBS
3255478	DCA-SUS	CREDITED	2020-11-10	125	Suspense Account
3235199	OL VIO	INVOICED	2020-09-24	187.5	OL - Other Violation
3235200	DCA-SUS	CREDITED	2020-09-24	125	Suspense Account
3231247	OL VIO	CREDITED	2020-09-08	312.5	OL - Other Violation
3228002	SCALE-01	INVOICED	2020-09-04	180	SCALE TO 33 LBS
3116622	OL VIO	INVOICED	2019-11-18	125	OL - Other Violation
3115332	SCALE-01	INVOICED	2019-11-14	200	SCALE TO 33 LBS
2654062	PL VIO	INVOICED	2017-08-09	500	PL - Padlock Violation
2653170	SCALE-01	INVOICED	2017-08-08	200	SCALE TO 33 LBS
2382273	SCALE-01	INVOICED	2016-07-11	200	SCALE TO 33 LBS
2232859	RENEWAL	INVOICED	2015-12-12	110	Cigarette Retail Dealer Renewal Fee
1911546	SCALE-01	INVOICED	2014-12-12	180	SCALE TO 33 LBS
1537465	RENEWAL	INVOICED	2013-12-17	110	Cigarette Retail Dealer Renewal Fee
1500031	CL VIO	INVOICED	2013-11-07	350	CL - Consumer Law Violation
1486365	SCALE-01	INVOICED	2013-10-31	200	SCALE TO 33 LBS
436258	RENEWAL	INVOICED	2011-11-07	110	CRD Renewal Fee
330807	CNV_SI	INVOICED	2011-09-26	160	SI - Certificate of Inspection fee (scales)
317540	CNV_SI	INVOICED	2010-01-27	200	SI - Certificate of Inspection fee (scales)
436259	RENEWAL	INVOICED	2009-11-20	110	CRD Renewal Fee
106939	WH VIO	INVOICED	2009-01-29	150	WH - W&M Hearable Violation
107477	WH VIO	INVOICED	2009-01-29	300	WH - W&M Hearable Violation
303059	CNV_SI	INVOICED	2008-12-15	180	SI - Certificate of Inspection fee (scales)
436260	RENEWAL	INVOICED	2007-12-01	110	CRD Renewal Fee
292486	CNV_SI	INVOICED	2007-11-26	200	SI - Certificate of Inspection fee (scales)
436261	RENEWAL	INVOICED	2005-11-03	110	CRD Renewal Fee
277933	CNV_SI	INVOICED	2005-10-25	200	SI - Certificate of Inspection fee (scales)
436262	RENEWAL	INVOICED	2003-12-03	110	CRD Renewal Fee
260156	CNV_SI	INVOICED	2003-07-08	140	SI - Certificate of Inspection fee (scales)
436263	RENEWAL	INVOICED	2001-12-19	340	CRD Renewal Fee
403322	LICENSE	INVOICED	2000-12-27	55	Cigarette Retail Dealer License Fee
3130	TP VIO	INVOICED	2000-07-17	200	TP - Tobacco Fine Violation
4196	WH VIO	INVOICED	2000-05-26	600	WH - W&M Hearable Violation
242657	CNV_SI	INVOICED	2000-04-07	140	SI - Certificate of Inspection fee (scales)
4041	WH VIO	INVOICED	2000-04-07	300	WH - W&M Hearable Violation
238090	TP VIO	INVOICED	1999-07-15	200	TP - Tobacco Fine Violation
369870	CNV_SI	INVOICED	1999-05-17	140	SI - Certificate of Inspection fee (scales)
364458	CNV_SI	INVOICED	1998-05-19	140	SI - Certificate of Inspection fee (scales)
231922	WH VIO	INVOICED	1997-12-31	900	WH - W&M Hearable Violation
360490	CNV_SI	INVOICED	1997-04-11	60	SI - Certificate of Inspection fee (scales)
359721	CNV_SI	INVOICED	1996-06-27	60	SI - Certificate of Inspection fee (scales)
1477886	WH VIO	INVOICED	1995-08-14	150	WH - W&M Hearable Violation
227871	WS VIO	INVOICED	1995-08-14	288	WS - W&H Non-Hearable Violation
355557	CNV_SI	INVOICED	1995-06-30	60	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-09-04	Pleaded	5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.	10	10	No data	No data
2020-09-04	Pleaded	PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE	1	1	No data	No data
2019-11-06	Pleaded	PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE	1	1	No data	No data
2017-07-31	Pleaded	RESPONDENT HAS TABLES AND CHAIRS ON THE PUBLIC SIDEWALK IN FRONT OF RESTAURANT (UNENCLOSED), BUT DOES NOT HAVE A DCA SIDEALK LICENSE.	1	1	No data	No data

USAspending Awards / Financial Assistance

Date:

2020-04-16

Link:

View on USAspending

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:

210782.00

Total Face Value Of Loan:

210782.00

Trademarks Section

Serial Number:

86455933

Mark:

TITAN FOODS

Status:

SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED

Mark Type:

SERVICE MARK

Application Filing Date:

2014-11-17

Mark Drawing Type:

Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)

Mark Literal Elements:

TITAN FOODS

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

On-line retail store services featuring cookies, pastries, breads, beans, rice, pasta, fruit preserves, fruits, honey, marmalades, syrups, jarred vegetables, vegetables, vinegar, crackers, seafood, soups, tomato sauce, prepared food gifts and religious items; retail store services featuring cookies,...

First Use:

2001-04-08

International Classes:

035 - Primary Class

Class Status:

Active

Serial Number:

86455543

Mark:

TITAN FOODS

Status:

SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED

Mark Type:

SERVICE MARK

Application Filing Date:

2014-11-16

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

TITAN FOODS

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

On-line retail store services featuring cookies, pastries, breads, beans, rice, pasta, fruit preserves, fruits, honey, marmalades, syrups, jarred vegetables, vegetables, vinegar, crackers, seafood, soups, tomato sauce, prepared food gifts and religious items; retail store services featuring cookies,...

First Use:

1985-02-01

International Classes:

035 - Primary Class

Class Status:

Active

Paycheck Protection Program

Date Approved:

2020-04-16

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

210782

Current Approval Amount:

210782

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

213111.61

Court Cases

Court Case Summary

Filing Date:

2010-06-14

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Fair Labor Standards Act

Parties

Party Name:

CAMPOS,

Party Role:

Plaintiff

Party Name:

TITAN FOODS INC.

Party Role:

Defendant

Name:	TITAN FOODS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Nov 1984 (41 years ago)
Entity Number:	955458
ZIP code:	11102
County:	New York
Place of Formation:	New York
Address:	25-56 31ST, ASTORIA, NY, United States, 11102
Principal Address:	2556-31ST, ASTORIA, NY, United States, 11102

TITAN FOODS INC.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Fine And Fees

Issued Charges

USAspending Awards / Financial Assistance

Trademarks Section

Goods And Services

Goods And Services

Paycheck Protection Program

Court Cases

Court Case Summary

Parties

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Related by address