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PALMA NUEVA FOODS CORP.

PALMA NUEVA FOODS CORP.

Company Details

Name:	PALMA NUEVA FOODS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Oct 1995 (30 years ago)
Entity Number:	1967432
ZIP code:	11372
County:	Bronx
Place of Formation:	New York
Address:	C/O LUIS F. ECHEVERRIA THIRD, FLOOR 37-06 82ND STREET, JACKSON HEIGHTS, NY, United States, 11372

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
JOSELITA LANTIGUA	DOS Process Agent	C/O LUIS F. ECHEVERRIA THIRD, FLOOR 37-06 82ND STREET, JACKSON HEIGHTS, NY, United States, 11372

Licenses

Number	Type	Address
608943	Retail grocery store	3471 BOSTON RD, BRONX, NY, 10469

History

Start date	End date	Type	Value
1995-10-24	2022-03-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
951024000304	1995-10-24	CERTIFICATE OF INCORPORATION	1995-10-24

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-02-09	FOODTOWN SUPERMARKET	3471 BOSTON RD, BRONX, Bronx, NY, 10469	A	Food Inspection	Department of Agriculture and Markets	No data
2023-03-27	FOODTOWN SUPERMARKET	3471 BOSTON RD, BRONX, Bronx, NY, 10469	A	Food Inspection	Department of Agriculture and Markets	No data
2022-03-03	FOODTOWN SUPERMARKET	3471 BOSTON RD, BRONX, Bronx, NY, 10469	A	Food Inspection	Department of Agriculture and Markets	No data
2020-09-01	No data	3471 BOSTON RD, Bronx, BRONX, NY, 10469	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-04-23	No data	3471 BOSTON RD, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-10	No data	3471 BOSTON RD, Bronx, BRONX, NY, 10469	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-20	No data	3471 BOSTON RD, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-17	No data	3471 BOSTON RD, Bronx, BRONX, NY, 10469	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-22	No data	3471 BOSTON RD, Bronx, BRONX, NY, 10469	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-10	No data	3471 BOSTON RD, Bronx, BRONX, NY, 10469	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-31	No data	3471 BOSTON RD, Bronx, BRONX, NY, 10469	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-19	No data	3471 BOSTON RD, Bronx, BRONX, NY, 10469	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-20	No data	3449 BOSTON RD, Bronx, BRONX, NY, 10469	Out of Business	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
3207840	SCALE-01	INVOICED	2020-09-02	40	SCALE TO 33 LBS
3145306	SCALE-01	INVOICED	2020-01-16	280	SCALE TO 33 LBS
2595316	SCALE-01	INVOICED	2017-04-25	260	SCALE TO 33 LBS
2594577	OL VIO	INVOICED	2017-04-24	250	OL - Other Violation
2518103	OL VIO	INVOICED	2016-12-20	600	OL - Other Violation
2490588	OL VIO	CREDITED	2016-11-16	600	OL - Other Violation
2490584	OL VIO	CREDITED	2016-11-16	600	OL - Other Violation
2469503	CL VIO	CREDITED	2016-10-12	350	CL - Consumer Law Violation
2469504	OL VIO	CREDITED	2016-10-12	1200	OL - Other Violation
2453472	OL VIO	CREDITED	2016-09-20	600	OL - Other Violation
2453471	CL VIO	CREDITED	2016-09-20	175	CL - Consumer Law Violation
2404983	SCALE-01	INVOICED	2016-09-01	220	SCALE TO 33 LBS
2136505	SCALE-01	INVOICED	2015-07-23	240	SCALE TO 33 LBS
1874411	WM VIO	INVOICED	2014-11-06	900	WM - W&M Violation
1692441	OL VIO	INVOICED	2014-05-28	250	OL - Other Violation
1692440	CL VIO	INVOICED	2014-05-28	175	CL - Consumer Law Violation
1691285	SCALE-01	INVOICED	2014-05-27	280	SCALE TO 33 LBS
209505	OL VIO	INVOICED	2013-09-11	260	OL - Other Violation
349239	CNV_SI	INVOICED	2013-09-03	260	SI - Certificate of Inspection fee (scales)
199899	WH VIO	INVOICED	2012-03-30	200	WH - W&M Hearable Violation
334069	CNV_SI	INVOICED	2012-03-26	260	SI - Certificate of Inspection fee (scales)
128103	CNV_IP	INVOICED	2010-12-29	500	IP - Item Pricing Fine
313226	CNV_SI	INVOICED	2010-10-15	280	SI - Certificate of Inspection fee (scales)
62289	CL VIO	INVOICED	2007-04-13	1200	CL - Consumer Law Violation
77954	WS VIO	INVOICED	2007-04-13	72	WS - W&H Non-Hearable Violation
284268	CNV_SI	INVOICED	2006-04-13	20	SI - Certificate of Inspection fee (scales)
286078	CNV_SI	INVOICED	2006-03-21	160	SI - Certificate of Inspection fee (scales)
277121	CNV_SI	INVOICED	2005-02-22	140	SI - Certificate of Inspection fee (scales)
267012	CNV_SI	INVOICED	2004-01-09	140	SI - Certificate of Inspection fee (scales)
261753	CNV_SI	INVOICED	2003-05-02	160	SI - Certificate of Inspection fee (scales)
368231	CNV_SI	INVOICED	1999-01-07	20	SI - Certificate of Inspection fee (scales)
232910	CL VIO	INVOICED	1998-07-24	90	CL - Consumer Law Violation
235621	WH VIO	INVOICED	1998-07-16	150	WH - W&M Hearable Violation
365056	CNV_SI	INVOICED	1998-06-19	140	SI - Certificate of Inspection fee (scales)
231407	WH VIO	INVOICED	1997-05-08	300	WH - W&M Hearable Violation
229390	WH VIO	INVOICED	1996-10-18	75	WH - W&M Hearable Violation
228424	CL VIO	INVOICED	1996-06-24	540	CL - Consumer Law Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-04-17	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.	20	20	No data	No data
2016-08-22	Settlement (Pre-Hearing)	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data
2016-08-22	Settlement (Pre-Hearing)	SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE.	2	2	No data	No data
2016-08-22	Settlement (Pre-Hearing)	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.	20	20	No data	No data
2014-10-31	Pleaded	NO FALSE LABELS	3	3	No data	No data
2014-05-19	Pleaded	ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items	1	1	No data	No data
2014-05-19	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

USAspending Awards. Financial Assistance

FAIN

Awarding Agency

Assistance Listings

Start Date

End Date

Description

4479125002

Small Business Administration

59.012 - 7(A) LOAN GUARANTEES

No data

TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE

Recipient	PALMA NUEVA FOODS CORP.
Recipient Name Raw	PALMA NUEVA FOODS CORP.
Recipient DUNS	947931085
Recipient Address	3471 BOSTON ROAD, BRONX, BRONX, NEW YORK, 10469-0000, UNITED STATES
Obligated Amount	0.00
Non-Federal Funding	0.00
Original Subsidy Cost	166921.00
Face Value of Direct Loan	3046000.00
Link	View Page

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7563107300

2020-04-30

0202

PPP

3471 BOSTON RD, BRONX, NY, 10469-2509

Loan Status Date	2021-08-14
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	215125
Loan Approval Amount (current)	215125
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	378617
Servicing Lender Name	HSBC Bank USA, National Association
Servicing Lender Address	1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BRONX, BRONX, NY, 10469-2509
Project Congressional District	NY-15
Number of Employees	31
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	378617
Originating Lender Name	HSBC Bank USA, National Association
Originating Lender Address	MCLEAN, VA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	217640.77
Forgiveness Paid Date	2021-07-13

Date of last update: 14 Mar 2025

Sources: New York Secretary of State