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  5. 672 E. 138TH STREET FOOD CORP.

672 E. 138TH STREET FOOD CORP.

Company Details

Name: 672 E. 138TH STREET FOOD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 May 1996 (29 years ago)
Entity Number: 2027508
ZIP code: 10451
County: Bronx
Place of Formation: New York
Principal Address: 672 EAST 138TH STREET, BRONX, NY, United States, 10454
Address: 247 E. 149TH STREET, BRONX, NY, United States, 10451

Contact Details

Phone +1 718-292-8485

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
YEISON M. CASTILLO SOTO Agent 672 E. 138TH STREET, BRONX, NY, 10452

Chief Executive Officer

Name Role Address
JUAN CASADO Chief Executive Officer 672 EAST 138TH STREET, BRONX, NY, United States, 10454

DOS Process Agent

Name Role Address
MANUEL VIDAL DOS Process Agent 247 E. 149TH STREET, BRONX, NY, United States, 10451

Licenses

Number Status Type Date Last renew date End date Address Description
601227 No data Retail grocery store No data No data No data 672 E 138TH ST, BRONX, NY, 10454 No data
0081-23-119714 No data Alcohol sale 2023-08-07 2023-08-07 2026-07-31 672 E 138TH STREET, BRONX, New York, 10454 Grocery Store
1044442-DCA Inactive Business 2000-09-28 No data 2020-12-31 No data No data

History

Start date End date Type Value
1996-05-08 2022-06-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
190220000044 2019-02-20 CERTIFICATE OF CHANGE 2019-02-20
130114000563 2013-01-14 ANNULMENT OF DISSOLUTION 2013-01-14
DP-1836024 2010-01-27 DISSOLUTION BY PROCLAMATION 2010-01-27
080519002575 2008-05-19 BIENNIAL STATEMENT 2008-05-01
060510002000 2006-05-10 BIENNIAL STATEMENT 2006-05-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3657606 WM VIO INVOICED 2023-06-16 400 WM - W&M Violation
3619884 WM VIO CREDITED 2023-03-22 25 WM - W&M Violation
3619132 SCALE-01 INVOICED 2023-03-21 20 SCALE TO 33 LBS
3155160 TS VIO INVOICED 2020-02-05 2500 TS - State Fines (Tobacco)
3155161 SS VIO INVOICED 2020-02-05 50 SS - State Surcharge (Tobacco)
3046778 SS VIO INVOICED 2019-06-14 50 SS - State Surcharge (Tobacco)
3046777 TS VIO INVOICED 2019-06-14 1500 TS - State Fines (Tobacco)
2997768 SS VIO CREDITED 2019-03-06 50 SS - State Surcharge (Tobacco)
2997767 TP VIO INVOICED 2019-03-06 1000 TP - Tobacco Fine Violation
2924736 RENEWAL INVOICED 2018-11-02 200 Tobacco Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-03-20 Default Decision DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 No data 1 No data
2019-08-27 Hearing Decision SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION 1 No data 1 No data
2018-12-29 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2018-12-29 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2017-12-14 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2017-12-14 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-24
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:
107800.00
Total Face Value Of Loan:
451000.00
Date:
2020-06-16
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:
14173.00
Total Face Value Of Loan:
14173.00
Date:
2020-05-05
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:
14173.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-06-15
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
14173
Current Approval Amount:
14173
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Court Cases

Court Case Summary

Filing Date:
2020-08-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Agricultural Acts

Parties

Party Name:
672 E. 138TH STREET FOOD CORP.
Party Role:
Plaintiff
Party Name:
UNITED STATES OF AMERIC,
Party Role:
Defendant

Related by officers

JUAN CASADO

MASIEL DELI GROCERY INC. OCOA #3 GROCERY & DELI, INC. 1690 MEAT & GROCERY, INC. ANTONY'S GROCERY CORP.

MANUEL VIDAL

111 06/08 ROOSEVELT AVE. REST. CORP. 1405 TOWNESEND GROCERY CORP. 1716 WHTIE PLAINS RD. TAVERN CORP. YAMILCA TRAVEL INC. 1872 BERGEN CORP. NOEL DELI CORP. 2ND INTERNATIONAL THEATRICAL INC. 3399 BWY. FOOD CORP. 850 AMSTERDAM FOOD CORP. 521W 133RD ST FOOD CORP.

Related by address

247 E. 149TH STREET, BRONX, NY, United States, 10451

294 GRAND AVE. GROCERY CORP. ALLERTON LOUNGE INC. ASOCIACION OCOENA DEPORTIVA & CULTURAL INC. G.L.C. USED CAR SALES, INC. LA GRANJA LIVE POULTRY NO. 2 INC. LAS HERMANAS REST. INC. PROFESSIONAL BOOKKEEPER INC. TARANTIN RESTAURANT & LOUNGE, INC. EDMEAD BROTHERS, INC.

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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