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TITAN FOODS INC.

TITAN FOODS INC.

Company Details

Name:	TITAN FOODS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Nov 1984 (40 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

Contact Details

Phone +1 718-626-7771

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

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)
1984-11-07	1995-06-20	Address	345 EAST 73RD STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1984-11-07	2023-04-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

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
101123002092	2010-11-23	BIENNIAL STATEMENT	2010-11-01
081105002389	2008-11-05	BIENNIAL STATEMENT	2008-11-01
061102003024	2006-11-02	BIENNIAL STATEMENT	2006-11-01
050929002400	2005-09-29	BIENNIAL STATEMENT	2004-11-01
021105002303	2002-11-05	BIENNIAL STATEMENT	2002-11-01
001221002053	2000-12-21	BIENNIAL STATEMENT	2000-11-01
981125002004	1998-11-25	BIENNIAL STATEMENT	1998-11-01
961120002803	1996-11-20	BIENNIAL STATEMENT	1996-11-01
950620002149	1995-06-20	BIENNIAL STATEMENT	1993-11-01
B159145-4	1984-11-07	CERTIFICATE OF INCORPORATION	1984-11-07

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-02	No data	2556 31ST ST, Queens, ASTORIA, NY, 11102	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-13	No data	2556 31ST ST, Queens, ASTORIA, NY, 11102	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-04	No data	2556 31ST ST, Queens, ASTORIA, NY, 11102	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-06	No data	2556 31ST ST, Queens, ASTORIA, NY, 11102	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-04	No data	2556 31ST ST, Queens, ASTORIA, NY, 11102	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-10	No data	2556 31ST ST, Queens, ASTORIA, NY, 11102	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-31	No data	2556 31ST ST, Queens, ASTORIA, NY, 11102	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-28	No data	2556 31ST ST, Queens, ASTORIA, NY, 11102	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-18	No data	2556 31ST ST, Queens, ASTORIA, NY, 11102	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-06	No data	2556 31ST ST, Queens, ASTORIA, NY, 11102	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-20	No data	2556 31ST ST, Queens, ASTORIA, NY, 11102	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-08	No data	2556 31ST ST, Queens, ASTORIA, NY, 11102	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-10	No data	2556 31ST ST, Queens, ASTORIA, NY, 11102	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-08	No data	2556 31ST ST, Queens, ASTORIA, NY, 11102	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2483477205

2020-04-16

0202

PPP

2556 31ST ST, ASTORIA, NY, 11102

Loan Status Date	2021-07-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	210782
Loan Approval Amount (current)	210782
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	ASTORIA, QUEENS, NY, 11102-0001
Project Congressional District	NY-14
Number of Employees	30
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	213111.61
Forgiveness Paid Date	2021-06-01

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1002689

Fair Labor Standards Act

2010-06-14

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	2
Filing Date	2010-06-14
Termination Date	2011-09-30
Date Issue Joined	2010-08-30
Pretrial Conference Date	2010-08-25
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	CAMPOS,
Role	Plaintiff

Name	TITAN FOODS INC.
Role	Defendant

Date of last update: 17 Mar 2025

Sources: New York Secretary of State