| Name: | FOODIRECT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Oct 1958 (66 years ago) |
| Entity Number: | 113706 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 118 NORTH BEDFORD ROAD, MOUNT KISCO, NY, United States, 10549 |
| Address ZIP Code: | 10549 |
| Principal Address: | C-6 HUNTS POINT CO-OP MARKET, BRONX, NY, United States, 10474 |
| Principal Address ZIP Code: | 10474 |
Shares Details
Shares issued 1000
Share Par Value 500
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOODIRECT INC 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 131879716 | 2023-07-24 | FOODIRECT INC | 116 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2023-07-24 |
| Name of individual signing | MONIQUE DAVIS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 445210 |
| Sponsor’s telephone number | 3472264320 |
| Plan sponsor’s address | 355 FOOD CENTER DRIVE, SUITE C6, BRONX, NY, 10474 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-14 |
| Name of individual signing | MONIQUE DAVIS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 445210 |
| Sponsor’s telephone number | 3472264320 |
| Plan sponsor’s address | 355 FOOD CENTER DRIVE, SUITE C6, BRONX, NY, 10474 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-08 |
| Name of individual signing | MONIQUE DAVIS |
| Name | Role | Address |
|---|---|---|
| SHAPIRO GETTINGER & WALDINGER, LLP | DOS Process Agent | 118 NORTH BEDFORD ROAD, MOUNT KISCO, NY, United States, 10549 |
| Name | Role | Address |
|---|---|---|
| JASON LEVINE | Chief Executive Officer | C-6 HUNTS POINT CO-OP MARKET, BRONX, NY, United States, 10474 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-18 | 2024-07-18 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2024-07-16 | 2024-07-18 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2024-07-16 | 2024-07-16 | Address | C-6 HUNTS POINT CO-OP MARKET, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer) |
| 2023-07-07 | 2024-07-16 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2022-08-26 | 2023-07-07 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2022-02-24 | 2022-08-26 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2020-10-02 | 2024-07-16 | Address | 118 NORTH BEDFORD ROAD, MOUNT KISCO, NY, 10549, USA (Type of address: Service of Process) |
| 2016-01-15 | 2020-10-02 | Address | 118 NORTH BEDFORD ROAD, MOUNT KISCO, NY, 10549, USA (Type of address: Service of Process) |
| 2010-11-19 | 2016-01-15 | Address | 118 NORTH BEDFORD ROAD, MOUNT KISCO, NY, 10549, USA (Type of address: Service of Process) |
| 1997-01-14 | 2022-02-24 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240716003656 | 2024-07-16 | BIENNIAL STATEMENT | 2024-07-16 |
| 201002060755 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
| 181227006383 | 2018-12-27 | BIENNIAL STATEMENT | 2018-10-01 |
| 160115006040 | 2016-01-15 | BIENNIAL STATEMENT | 2014-10-01 |
| 121126002087 | 2012-11-26 | BIENNIAL STATEMENT | 2012-10-01 |
| 101119002714 | 2010-11-19 | BIENNIAL STATEMENT | 2010-10-01 |
| 081006003243 | 2008-10-06 | BIENNIAL STATEMENT | 2008-10-01 |
| 061004002330 | 2006-10-04 | BIENNIAL STATEMENT | 2006-10-01 |
| 041105002596 | 2004-11-05 | BIENNIAL STATEMENT | 2004-10-01 |
| 000925002422 | 2000-09-25 | BIENNIAL STATEMENT | 2000-10-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 340987 | CNV_SI | INVOICED | 2012-12-19 | 40 | SI - Certificate of Inspection fee (scales) |
| 321180 | CNV_SI | INVOICED | 2010-06-10 | 40 | SI - Certificate of Inspection fee (scales) |
| 297281 | CNV_SI | INVOICED | 2007-09-28 | 80 | SI - Certificate of Inspection fee (scales) |
| 294490 | CNV_SI | INVOICED | 2007-01-02 | 80 | SI - Certificate of Inspection fee (scales) |
| 249912 | CNV_SI | INVOICED | 2001-06-19 | 40 | SI - Certificate of Inspection fee (scales) |
| 365267 | CNV_SI | INVOICED | 1998-10-21 | 40 | SI - Certificate of Inspection fee (scales) |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
