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107 RALPH AVE. CORP.

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Company Details

Name: 107 RALPH AVE. CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jan 2000 (25 years ago)
Entity Number: 2457544
ZIP code: 11221
County: Kings
Place of Formation: New York
Address: C/O JOSE S. RODRIGUEZ, 107 RALPH AVE., BROOKLYN, NY, United States, 11221
Principal Address: 66-27 53RD DRIVE, MASPETH, NY, United States, 11378

Contact Details

Phone +1 718-455-9844

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RAMON A. ABREU Chief Executive Officer 107 RALPH AVE, BROOKLYN, NY, United States, 11221

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O JOSE S. RODRIGUEZ, 107 RALPH AVE., BROOKLYN, NY, United States, 11221

Licenses

Number Status Type Date End date Address
617669 No data Retail grocery store No data No data 107 RALPH AVE, BROOKLYN, NY, 11221
1162596-DCA Active Business 2005-08-31 2024-12-31 No data

History

Start date End date Type Value
2000-01-05 2003-02-05 Address RAMON ABREU, 107 RALPH AVENUE, BROOKLYN, NY, 11221, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050825000138 2005-08-25 ANNULMENT OF DISSOLUTION 2005-08-25
DP-1731417 2004-06-30 DISSOLUTION BY PROCLAMATION 2004-06-30
030205000907 2003-02-05 CERTIFICATE OF AMENDMENT 2003-02-05
020129002613 2002-01-29 BIENNIAL STATEMENT 2002-01-01
000105000189 2000-01-05 CERTIFICATE OF INCORPORATION 2000-01-05

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3546732 RENEWAL INVOICED 2022-11-02 200 Tobacco Retail Dealer Renewal Fee
3436710 TP VIO INVOICED 2022-04-08 1750 TP - Tobacco Fine Violation
3436708 SS VIO INVOICED 2022-04-08 250 SS - State Surcharge (Tobacco)
3436709 TS VIO INVOICED 2022-04-08 1125 TS - State Fines (Tobacco)
3389872 SCALE-01 INVOICED 2021-11-17 40 SCALE TO 33 LBS
3267940 RENEWAL INVOICED 2020-12-10 200 Tobacco Retail Dealer Renewal Fee
3111096 WM VIO INVOICED 2019-11-01 300 WM - W&M Violation
3110508 SCALE-01 INVOICED 2019-10-31 40 SCALE TO 33 LBS
2962329 TP VIO INVOICED 2019-01-15 750 TP - Tobacco Fine Violation
2935124 RENEWAL INVOICED 2018-11-27 200 Tobacco Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-03-27 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2022-04-05 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-04-05 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
2022-04-05 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2019-10-21 Pleaded NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. 1 1 No data No data
2019-01-08 Pleaded SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 1 No data No data
2017-12-06 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data
2017-12-06 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-04-01
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:
9945.00
Total Face Value Of Loan:
9945.00
Date:
2020-05-15
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:
9945.00
Total Face Value Of Loan:
9945.00

Paycheck Protection Program

Date Approved:
2020-05-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9945
Current Approval Amount:
9945
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10080.42
Date Approved:
2021-04-01
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
9945
Current Approval Amount:
9945
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State