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C & N GROCERY STORE INC.

C & N GROCERY STORE INC.

Company Details

Name:	C & N GROCERY STORE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Jan 1994 (31 years ago)
Entity Number:	1784333
ZIP code:	10023
County:	New York
Place of Formation:	New York
Address:	295 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10023
Principal Address:	295 AMSTERDAM AVE, NEW YORK, NY, United States, 10023

Contact Details

Phone +1 212-580-2892

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
CHRIS STELLATOS	Chief Executive Officer	295 AMSTERDAM AVE, NEW YORK, NY, United States, 10023

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	295 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10023

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-22-131408	No data	Alcohol sale	2022-03-10	2022-03-10	2025-03-31	295 AMSTERDAM AVE, NEW YORK, New York, 10024	Grocery Store
1044457-DCA	Inactive	Business	2000-12-19	No data	2019-12-31	No data	No data

History

Start date	End date	Type	Value
1994-01-03	1996-04-02	Address	295 AMSTERDAM AVENUE, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200121060161	2020-01-21	BIENNIAL STATEMENT	2020-01-01
120227002674	2012-02-27	BIENNIAL STATEMENT	2012-01-01
100223002109	2010-02-23	BIENNIAL STATEMENT	2010-01-01
080122002039	2008-01-22	BIENNIAL STATEMENT	2008-01-01
060215002050	2006-02-15	BIENNIAL STATEMENT	2006-01-01
040727002589	2004-07-27	BIENNIAL STATEMENT	2004-01-01
020207002678	2002-02-07	BIENNIAL STATEMENT	2002-01-01
000218002280	2000-02-18	BIENNIAL STATEMENT	2000-01-01
980204002625	1998-02-04	BIENNIAL STATEMENT	1998-01-01
960402002131	1996-04-02	BIENNIAL STATEMENT	1996-01-01
940103000587	1994-01-03	CERTIFICATE OF INCORPORATION	1994-01-03

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-01-20	No data	295 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10023	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-26	No data	295 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10023	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-20	No data	295 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10023	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-14	No data	295 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10023	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-13	No data	295 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10023	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-03	No data	295 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10023	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-21	No data	295 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10023	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-12	No data	295 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10023	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-03	No data	295 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10023	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-18	No data	295 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10023	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-23	No data	295 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10023	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-29	No data	295 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10023	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-11	No data	295 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10023	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-14	No data	295 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10023	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-10	No data	295 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10023	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
3554339	PL VIO	INVOICED	2022-11-16	20800	PL - Padlock Violation
3440693	OL VIO	INVOICED	2022-04-22	125	OL - Other Violation
3440694	PL VIO	INVOICED	2022-04-22	500	PL - Padlock Violation
3440363	SCALE-01	INVOICED	2022-04-21	20	SCALE TO 33 LBS
3008531	CL VIO	INVOICED	2019-03-27	350	CL - Consumer Law Violation
2913430	TP VIO	INVOICED	2018-10-22	2000	TP - Tobacco Fine Violation
2705150	RENEWAL	INVOICED	2017-12-04	110	Cigarette Retail Dealer Renewal Fee
2628472	OL VIO	INVOICED	2017-06-21	250	OL - Other Violation
2627551	SCALE-01	INVOICED	2017-06-20	20	SCALE TO 33 LBS
2329471	TP VIO	INVOICED	2016-04-20	750	TP - Tobacco Fine Violation
2312924	SCALE-01	INVOICED	2016-03-31	20	SCALE TO 33 LBS
2231001	RENEWAL	INVOICED	2015-12-09	110	Cigarette Retail Dealer Renewal Fee
1736742	SCALE-01	INVOICED	2014-07-18	20	SCALE TO 33 LBS
1605001	SS VIO	INVOICED	2014-02-28	50	SS - State Surcharge (Tobacco)
1604999	TS VIO	INVOICED	2014-02-28	1500	TS - State Fines (Tobacco)
1605000	LL VIO	INVOICED	2014-02-28	500	LL - License Violation
1570778	SS VIO	CREDITED	2014-01-23	50	SS - State Surcharge (Tobacco)
1570777	TS VIO	CREDITED	2014-01-23	1125	TS - State Fines (Tobacco)
1544234	RENEWAL	INVOICED	2013-12-26	110	Cigarette Retail Dealer Renewal Fee
196136	TS VIO	INVOICED	2012-12-18	750	TS - State Fines (Tobacco)
196135	SS VIO	INVOICED	2012-12-18	50	SS - State Surcharge (Tobacco)
196137	TP VIO	INVOICED	2012-12-18	750	TP - Tobacco Fine Violation
422617	RENEWAL	INVOICED	2011-11-02	110	CRD Renewal Fee
169488	WH VIO	INVOICED	2011-04-22	1600	WH - W&M Hearable Violation
321535	LATE	INVOICED	2011-03-21	100	Scale Late Fee
321536	CNV_SI	INVOICED	2011-03-02	40	SI - Certificate of Inspection fee (scales)
139859	WH VIO	INVOICED	2010-12-03	300	WH - W&M Hearable Violation
130308	LL VIO	INVOICED	2010-12-01	100	LL - License Violation
422622	RENEWAL	INVOICED	2009-10-29	110	CRD Renewal Fee
422618	RENEWAL	INVOICED	2007-12-05	110	CRD Renewal Fee
88549	SS VIO	INVOICED	2007-10-10	50	SS - State Surcharge (Tobacco)
88550	TS VIO	INVOICED	2007-10-10	750	TS - State Fines (Tobacco)
88551	TP VIO	INVOICED	2007-10-10	1500	TP - Tobacco Fine Violation
75768	TP VIO	INVOICED	2006-12-28	750	TP - Tobacco Fine Violation
75769	TS VIO	INVOICED	2006-12-28	500	TS - State Fines (Tobacco)
75770	SS VIO	INVOICED	2006-12-28	50	SS - State Surcharge (Tobacco)
285761	CNV_SI	INVOICED	2006-04-12	20	SI - Certificate of Inspection fee (scales)
422619	RENEWAL	INVOICED	2006-01-31	110	CRD Renewal Fee
422620	RENEWAL	INVOICED	2003-12-11	110	CRD Renewal Fee
252724	CNV_SI	INVOICED	2002-09-16	20	SI - Certificate of Inspection fee (scales)
250434	CNV_SI	INVOICED	2001-12-18	20	SI - Certificate of Inspection fee (scales)
422621	RENEWAL	INVOICED	2001-10-30	110	CRD Renewal Fee
395933	LICENSE	INVOICED	2000-12-19	55	Cigarette Retail Dealer License Fee
245382	CNV_SI	INVOICED	2000-10-19	20	SI - Certificate of Inspection fee (scales)
369293	CNV_SI	INVOICED	1999-05-17	20	SI - Certificate of Inspection fee (scales)
234814	TP VIO	INVOICED	1998-04-27	500	TP - Tobacco Fine Violation
365182	CNV_SI	INVOICED	1998-04-10	20	SI - Certificate of Inspection fee (scales)
231453	WH VIO	INVOICED	1997-10-30	50	WH - W&M Hearable Violation
361734	CNV_SI	INVOICED	1997-06-19	20	SI - Certificate of Inspection fee (scales)
225041	CL VIO	INVOICED	1994-09-19	90	CL - Consumer Law Violation
226205	WS VIO	INVOICED	1994-09-19	120	WS - W&H Non-Hearable Violation
225936	WH VIO	INVOICED	1994-09-09	100	WH - W&M Hearable Violation
353979	CNV_SI	INVOICED	1994-08-15	20	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-09-26	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-04-20	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2022-04-20	Pleaded	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	1	No data	No data
2019-03-14	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	2	No data	No data
2018-08-13	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2017-06-12	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2016-04-18	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2014-01-10	Default Decision	DID NOT ANSWER N/O/H OR SUBPOENA	1	No data	1	No data
2014-01-10	Default Decision	FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW'	1	No data	1	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9792567203

2020-04-28

0202

PPP

295 Amsterdam Ave, NEW YORK, NY, 10023

Loan Status Date	2021-08-11
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	132090
Loan Approval Amount (current)	132090
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	110352
Servicing Lender Name	First Bank of the Lake
Servicing Lender Address	4558 Osage Beach Pkwy, Ste 100, OSAGE BEACH, MO, 65065-2372
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	NEW YORK, NEW YORK, NY, 10023-0001
Project Congressional District	NY-12
Number of Employees	3
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	110352
Originating Lender Name	First Bank of the Lake
Originating Lender Address	OSAGE BEACH, MO
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	133612.7
Forgiveness Paid Date	2021-07-06

2128068300

2021-01-20