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BOUDIER GROCERY INC.

BOUDIER GROCERY INC.

Company Details

Name:	BOUDIER GROCERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Jan 2005 (20 years ago)
Entity Number:	3150416
ZIP code:	11208
County:	Kings
Place of Formation:	New York
Address:	395 AUTUMN AVENUE, BROOKLYN, NY, United States, 11208
Principal Address:	395 AUTUMN AVE, BROOKLYN, NY, United States, 11208

Contact Details

Phone +1 718-827-0377

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
JACKELINE VARGAS	Chief Executive Officer	394 AUTUMN AVE, BROOKLYN, NY, United States, 11208

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	395 AUTUMN AVENUE, BROOKLYN, NY, United States, 11208

Licenses

Number	Status	Type	Date	End date
1318669-DCA	Inactive	Business	2009-05-18	2021-12-31
1191282-DCA	Inactive	Business	2005-03-18	2010-12-31

History

Start date	End date	Type	Value
2007-02-07	2020-07-30	Address	89-20 130TH ST, RICHMOND HILL, NY, 11418, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
200730060329	2020-07-30	BIENNIAL STATEMENT	2019-01-01
070207002618	2007-02-07	BIENNIAL STATEMENT	2007-01-01
050119000854	2005-01-19	CERTIFICATE OF AMENDMENT	2005-01-19
050113000791	2005-01-13	CERTIFICATE OF INCORPORATION	2005-01-13

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-06-21	No data	395 AUTUMN AVE, Brooklyn, BROOKLYN, NY, 11208	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-12	No data	395 AUTUMN AVE, Brooklyn, BROOKLYN, NY, 11208	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-11	No data	395 AUTUMN AVE, Brooklyn, BROOKLYN, NY, 11208	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-28	No data	395 AUTUMN AVE, Brooklyn, BROOKLYN, NY, 11208	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-17	No data	395 AUTUMN AVE, Brooklyn, BROOKLYN, NY, 11208	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-15	No data	395 AUTUMN AVE, Brooklyn, BROOKLYN, NY, 11208	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-07	No data	395 AUTUMN AVE, Brooklyn, BROOKLYN, NY, 11208	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-01	No data	395 AUTUMN AVE, Brooklyn, BROOKLYN, NY, 11208	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-08	No data	395 AUTUMN AVE, Brooklyn, BROOKLYN, NY, 11208	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-19	No data	395 AUTUMN AVE, Brooklyn, BROOKLYN, NY, 11208	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-18	No data	395 AUTUMN AVE, Brooklyn, BROOKLYN, NY, 11208	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
3200982	OL VIO	INVOICED	2020-08-26	1000	OL - Other Violation
3177146	OL VIO	CREDITED	2020-04-29	1000	OL - Other Violation
3173655	SCALE-01	INVOICED	2020-04-02	20	SCALE TO 33 LBS
3173624	OL VIO	VOIDED	2020-04-02	1000	OL - Other Violation
3127105	RENEWAL	INVOICED	2019-12-13	200	Tobacco Retail Dealer Renewal Fee
2882268	OL VIO	INVOICED	2018-09-12	250	OL - Other Violation
2806925	OL VIO	CREDITED	2018-07-09	125	OL - Other Violation
2806356	SCALE-01	INVOICED	2018-07-05	20	SCALE TO 33 LBS
2712146	RENEWAL	INVOICED	2017-12-18	110	Cigarette Retail Dealer Renewal Fee
2663246	CL VIO	INVOICED	2017-09-07	350	CL - Consumer Law Violation
2631389	CL VIO	CREDITED	2017-06-27	175	CL - Consumer Law Violation
2629485	SCALE-01	INVOICED	2017-06-22	20	SCALE TO 33 LBS
2235802	RENEWAL	INVOICED	2015-12-16	110	Cigarette Retail Dealer Renewal Fee
1555658	RENEWAL	INVOICED	2014-01-09	110	Cigarette Retail Dealer Renewal Fee
990163	RENEWAL	INVOICED	2011-12-21	110	CRD Renewal Fee
990165	CNV_TFEE	INVOICED	2010-01-22	2.200000047683716	WT and WH - Transaction Fee
990164	RENEWAL	INVOICED	2010-01-22	110	CRD Renewal Fee
948520	LICENSE	INVOICED	2009-05-19	55	Cigarette Retail Dealer License Fee
737281	RENEWAL	INVOICED	2008-09-19	110	CRD Renewal Fee
103386	TS VIO	INVOICED	2008-04-10	500	TS - State Fines (Tobacco)
103387	TP VIO	INVOICED	2008-04-10	750	TP - Tobacco Fine Violation
103388	SS VIO	INVOICED	2008-04-10	50	SS - State Surcharge (Tobacco)
737282	RENEWAL	INVOICED	2006-12-15	110	CRD Renewal Fee
58165	TP VIO	INVOICED	2005-10-04	750	TP - Tobacco Fine Violation
58166	SS VIO	INVOICED	2005-10-04	50	SS - State Surcharge (Tobacco)
58167	TS VIO	INVOICED	2005-10-04	500	TS - State Fines (Tobacco)
685145	LICENSE	INVOICED	2005-03-25	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-03-12	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2020-03-12	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	No data	2	No data
2018-06-28	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
2017-06-15	Default Decision	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	No data	1	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1662238200

2020-07-30

0202

PPP

395 Autumn Ave, Brooklyn, NY, 11208-2901

Loan Status Date	2022-12-20
Loan Status	Charged Off
Loan Maturity in Months	29
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6086
Loan Approval Amount (current)	6086
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11208-2901
Project Congressional District	NY-07
Number of Employees	2
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 29 Mar 2025

Sources: New York Secretary of State