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  5. FELIO FOOD CORP.

FELIO FOOD CORP.

Company Details

Name: FELIO FOOD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Feb 1996 (29 years ago)
Entity Number: 2001566
ZIP code: 11208
County: Kings
Place of Formation: New York
Address: 1157 SUTTER AVENUE, BROOKLYN, NY, United States, 11208

Contact Details

Phone +1 718-647-4004

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MANUEL E DE LA CRUZ DOS Process Agent 1157 SUTTER AVENUE, BROOKLYN, NY, United States, 11208

Licenses

Number Status Type Date End date Address
614700 No data Retail grocery store No data No data 1157 SUTTER AVE, BROOKLYN, NY, 11208
2038211-DCA Active Business 2016-05-25 2024-03-31 No data
1348535-DCA Inactive Business 2010-03-30 2019-12-31 No data

History

Start date End date Type Value
1996-02-20 2018-10-23 Address 1157 SUTTER AVENUE, BROOKLYN, NY, 11208, USA (Type of address: Service of Process)
1996-02-20 2025-01-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
181023000579 2018-10-23 CERTIFICATE OF CHANGE 2018-10-23
980325002540 1998-03-25 BIENNIAL STATEMENT 1998-02-01
960220000286 1996-02-20 CERTIFICATE OF INCORPORATION 1996-02-20

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3436742 RENEWAL INVOICED 2022-04-08 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3363415 WM VIO INVOICED 2021-08-25 75 WM - W&M Violation
3363414 OL VIO INVOICED 2021-08-25 25 OL - Other Violation
3358118 SCALE-01 INVOICED 2021-08-09 100 SCALE TO 33 LBS
3265411 WM VIO INVOICED 2020-12-03 100 WM - W&M Violation
3250427 LL VIO INVOICED 2020-10-30 250 LL - License Violation
3249222 CL VIO CREDITED 2020-10-27 175 CL - Consumer Law Violation
3249223 WM VIO CREDITED 2020-10-27 100 WM - W&M Violation
3248849 SCALE-01 INVOICED 2020-10-26 120 SCALE TO 33 LBS
3184252 RENEWAL INVOICED 2020-06-24 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-08-09 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. 2 2 No data No data
2021-08-09 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2020-10-26 Pleaded FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 1 No data No data
2020-10-26 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2020-10-26 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2020-10-26 Pleaded FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 1 No data No data
2019-08-26 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2019-08-26 Default Decision STOOP LINE STAND HAS AN IMPERMISSIBLE AWNING 1 No data 1 No data
2019-08-26 Default Decision STORE DOES NOT HAVE A SCALE FOR CUSTOMERS 1 No data 1 No data
2019-08-26 Default Decision FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-07-06
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-06-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
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:
42770.00
Total Face Value Of Loan:
42770.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
42770
Current Approval Amount:
42770
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
43304.41

Related by officers

No related officers

Related by address

1157 SUTTER AVENUE, BROOKLYN, NY, United States, 11208

EMR REALTY GROUP CORP.

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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