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1001 FREEMAN GROCERY, INC.

1001 FREEMAN GROCERY, INC.

Company Details

Name:	1001 FREEMAN GROCERY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 Oct 1997 (27 years ago)
Date of dissolution:	11 Jan 2023
Entity Number:	2193682
ZIP code:	10459
County:	Bronx
Place of Formation:	New York
Address:	1001 FREEMAN STREET, BRONX, NY, United States, 10459
Principal Address:	2104 29TH AVE, ASTORIA, NY, United States, 11102

Contact Details

Phone +1 718-378-6730

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1001 FREEMAN STREET, BRONX, NY, United States, 10459

Chief Executive Officer

Name	Role	Address
ALCIDES URENA	Chief Executive Officer	1001 FREEMAN ST, BRONX, NY, United States, 10459

Licenses

Number	Status	Type	Date	End date
1045490-DCA	Inactive	Business	2000-12-05	2022-12-31

History

Start date	End date	Type	Value
1999-12-22	2023-04-15	Address	1001 FREEMAN ST, BRONX, NY, 10459, USA (Type of address: Chief Executive Officer)
1997-10-28	2023-01-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1997-10-28	2023-04-15	Address	1001 FREEMAN STREET, BRONX, NY, 10459, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230415007324	2023-01-11	CERTIFICATE OF DISSOLUTION-CANCELLATION	2023-01-11
991222002053	1999-12-22	BIENNIAL STATEMENT	1999-10-01
971028000200	1997-10-28	CERTIFICATE OF INCORPORATION	1997-10-28

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-05-19	No data	1001 FREEMAN ST, Bronx, BRONX, NY, 10459	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-25	No data	1001 FREEMAN ST, Bronx, BRONX, NY, 10459	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-20	No data	1001 FREEMAN ST, Bronx, BRONX, NY, 10459	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-26	No data	1001 FREEMAN ST, Bronx, BRONX, NY, 10459	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-03	No data	1001 FREEMAN ST, Bronx, BRONX, NY, 10459	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-03	No data	1001 FREEMAN ST, Bronx, BRONX, NY, 10459	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-09	No data	1001 FREEMAN ST, Bronx, BRONX, NY, 10459	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-07	No data	1001 FREEMAN ST, Bronx, BRONX, NY, 10459	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-03	No data	1001 FREEMAN ST, Bronx, BRONX, NY, 10459	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-02	No data	1001 FREEMAN ST, Bronx, BRONX, NY, 10459	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-27	No data	1001 FREEMAN ST, Bronx, BRONX, NY, 10459	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-26	No data	1001 FREEMAN ST, Bronx, BRONX, NY, 10459	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-24	No data	1001 FREEMAN ST, Bronx, BRONX, NY, 10459	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-09	No data	1001 FREEMAN ST, Bronx, BRONX, NY, 10459	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-30	No data	1001 FREEMAN ST, Bronx, BRONX, NY, 10459	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-06	No data	1001 FREEMAN ST, Bronx, BRONX, NY, 10459	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-16	No data	1001 FREEMAN ST, Bronx, BRONX, NY, 10459	No 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
3264148	RENEWAL	INVOICED	2020-12-02	200	Tobacco Retail Dealer Renewal Fee
3143499	TP VIO	INVOICED	2020-01-13	1000	TP - Tobacco Fine Violation
2958991	SS VIO	INVOICED	2019-01-08	50	SS - State Surcharge (Tobacco)
2958990	TP VIO	INVOICED	2019-01-08	750	TP - Tobacco Fine Violation
2958989	TS VIO	INVOICED	2019-01-08	750	TS - State Fines (Tobacco)
2918333	RENEWAL	INVOICED	2018-10-26	200	Tobacco Retail Dealer Renewal Fee
2774769	SCALE-01	INVOICED	2018-04-11	20	SCALE TO 33 LBS
2652027	SCALE-01	INVOICED	2017-08-04	20	SCALE TO 33 LBS
2500472	RENEWAL	INVOICED	2016-11-30	110	Cigarette Retail Dealer Renewal Fee
2382580	SCALE-01	INVOICED	2016-07-12	20	SCALE TO 33 LBS
1886572	RENEWAL	INVOICED	2014-11-18	110	Cigarette Retail Dealer Renewal Fee
218075	SS VIO	INVOICED	2013-06-17	50	SS - State Surcharge (Tobacco)
218074	TS VIO	INVOICED	2013-06-17	200	TS - State Fines (Tobacco)
344335	CNV_SI	INVOICED	2013-01-15	20	SI - Certificate of Inspection fee (scales)
476733	RENEWAL	INVOICED	2012-11-08	110	CRD Renewal Fee
187770	OL VIO	INVOICED	2012-07-16	500	OL - Other Violation
336902	CNV_SI	INVOICED	2012-05-25	20	SI - Certificate of Inspection fee (scales)
476734	RENEWAL	INVOICED	2010-10-20	110	CRD Renewal Fee
476732	RENEWAL	INVOICED	2008-09-22	110	CRD Renewal Fee
295352	CNV_SI	INVOICED	2007-01-10	20	SI - Certificate of Inspection fee (scales)
476735	RENEWAL	INVOICED	2006-12-06	110	CRD Renewal Fee
281561	CNV_SI	INVOICED	2006-07-03	20	SI - Certificate of Inspection fee (scales)
58781	TP VIO	INVOICED	2005-11-09	1500	TP - Tobacco Fine Violation
58780	SS VIO	INVOICED	2005-11-09	50	SS - State Surcharge (Tobacco)
58782	TS VIO	INVOICED	2005-11-09	500	TS - State Fines (Tobacco)
275950	CNV_SI	INVOICED	2005-05-05	20	SI - Certificate of Inspection fee (scales)
476736	RENEWAL	INVOICED	2004-10-26	110	CRD Renewal Fee
41997	TP VIO	INVOICED	2004-04-30	750	TP - Tobacco Fine Violation
476737	RENEWAL	INVOICED	2002-10-31	110	CRD Renewal Fee
398329	LICENSE	INVOICED	2000-12-05	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-01-03	Pleaded	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	1	No data	No data
2019-01-03	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-01-03	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4191567401

2020-05-08

0202

PPP

1001 FREEMAN ST, BRONX, NY, 10459-2103

Loan Status Date	2021-09-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10887.5
Loan Approval Amount (current)	10887.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	88717
Servicing Lender Name	Ponce Bank
Servicing Lender Address	2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Unanswered
Project Address	BRONX, BRONX, NY, 10459-2103
Project Congressional District	NY-14
Number of Employees	3
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	88717
Originating Lender Name	Ponce Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	11024.71
Forgiveness Paid Date	2021-08-18

Date of last update: 31 Mar 2025

Sources: New York Secretary of State