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CONTENTO FOOD CENTER INC.

CONTENTO FOOD CENTER INC.

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Company Details

Name:	CONTENTO FOOD CENTER INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 May 2005 (20 years ago)
Entity Number:	3206938
ZIP code:	10453
County:	Bronx
Place of Formation:	New York
Address:	1999 UNIVERSITY AVENUE, BRONX, NY, United States, 10453
Principal Address:	1999 UNIVERSITY AVE, BRONX, NY, United States, 10453

Contact Details

Phone +1 718-294-3624

Phone +1 718-294-3111

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
JULIO CASLDO	Chief Executive Officer	1999 UNIVERSITY AVE, BRONX, NY, United States, 10453

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1999 UNIVERSITY AVENUE, BRONX, NY, United States, 10453

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
606396	No data	Retail grocery store	No data	No data	No data	1999 UNIVERSITY AVE, BRONX, NY, 10453	No data
0081-20-108643	No data	Alcohol sale	2023-10-26	2023-10-26	2026-10-31	1999 UNIVERSITY AVENUE, BRONX, NY, 10453	Grocery Store
2038202-DCA	Inactive	Business	2016-05-25	No data	2022-03-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
130530002355	2013-05-30	BIENNIAL STATEMENT	2013-05-01
110601002197	2011-06-01	BIENNIAL STATEMENT	2011-05-01
090507002151	2009-05-07	BIENNIAL STATEMENT	2009-05-01
070514002015	2007-05-14	BIENNIAL STATEMENT	2007-05-01
050519000003	2005-05-19	CERTIFICATE OF INCORPORATION	2005-05-19

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3631467	OL VIO	INVOICED	2023-04-20	150	OL - Other Violation
3631466	CL VIO	INVOICED	2023-04-20	150	CL - Consumer Law Violation
3631231	TP VIO	INVOICED	2023-04-19	2000	TP - Tobacco Fine Violation
3583267	CL VIO	CREDITED	2023-01-18	150	CL - Consumer Law Violation
3583268	OL VIO	CREDITED	2023-01-18	150	OL - Other Violation
3582670	SCALE-01	INVOICED	2023-01-17	20	SCALE TO 33 LBS
3414159	TS VIO	INVOICED	2022-02-04	1125	TS - State Fines (Tobacco)
3414158	SS VIO	INVOICED	2022-02-04	250	SS - State Surcharge (Tobacco)
3414160	TP VIO	INVOICED	2022-02-04	2500	TP - Tobacco Fine Violation
3395063	RENEWAL	INVOICED	2021-12-12	200	Tobacco Retail Dealer Renewal Fee
3281503	WM VIO	INVOICED	2021-01-11	1600	WM - W&M Violation
3281502	OL VIO	INVOICED	2021-01-11	250	OL - Other Violation
3257307	WM VIO	CREDITED	2020-11-13	100	WM - W&M Violation
3257306	OL VIO	CREDITED	2020-11-13	125	OL - Other Violation
3201245	OL VIO	VOIDED	2020-08-27	125	OL - Other Violation
3201266	WM VIO	VOIDED	2020-08-27	100	WM - W&M Violation
3201186	LL VIO	INVOICED	2020-08-26	1000	LL - License Violation
3171666	RENEWAL	INVOICED	2020-04-01	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3148047	LICENSEDOC0	INVOICED	2020-01-23	0	License Document Replacement, Lost in Mail
3118877	RENEWAL	INVOICED	2019-11-23	200	Tobacco Retail Dealer Renewal Fee
3118875	LICENSEDOC15	INVOICED	2019-11-23	15	License Document Replacement
2972522	SCALE-01	INVOICED	2019-01-30	20	SCALE TO 33 LBS
2786263	SCALE-01	INVOICED	2018-05-03	20	SCALE TO 33 LBS
2786181	LL VIO	INVOICED	2018-05-03	250	LL - License Violation
2742841	RENEWAL	INVOICED	2018-02-13	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2705824	RENEWAL	INVOICED	2017-12-06	110	Cigarette Retail Dealer Renewal Fee
2643211	SCALE-01	INVOICED	2017-07-18	20	SCALE TO 33 LBS
2517850	SCALE-01	INVOICED	2016-12-20	20	SCALE TO 33 LBS
2422148	OL VIO	INVOICED	2016-09-09	375	OL - Other Violation
2340365	LICENSE	INVOICED	2016-05-05	320	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2334370	SCALE-01	INVOICED	2016-04-27	20	SCALE TO 33 LBS
2329654	PL VIO	INVOICED	2016-04-20	500	PL - Padlock Violation
2327591	LICENSE	INVOICED	2016-04-18	110	Cigarette Retail Dealer License Fee
1646187	CL VIO	INVOICED	2014-04-08	175	CL - Consumer Law Violation
1646188	OL VIO	INVOICED	2014-04-08	250	OL - Other Violation
1641732	SCALE-01	INVOICED	2014-04-03	20	SCALE TO 33 LBS
1602819	RENEWAL	INVOICED	2014-02-26	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1560842	RENEWAL	INVOICED	2014-01-15	110	Cigarette Retail Dealer Renewal Fee
352436	LATE	INVOICED	2013-09-23	100	Scale Late Fee
352435	CNV_SI	INVOICED	2013-08-15	20	SI - Certificate of Inspection fee (scales)
186273	OL VIO	INVOICED	2012-06-05	250	OL - Other Violation
866739	RENEWAL	INVOICED	2012-05-22	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
338059	CNV_SI	INVOICED	2012-05-08	20	SI - Certificate of Inspection fee (scales)
805788	RENEWAL	INVOICED	2012-01-04	110	CRD Renewal Fee
805789	RENEWAL	INVOICED	2009-11-10	110	CRD Renewal Fee
866740	RENEWAL	INVOICED	2008-03-17	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
805790	RENEWAL	INVOICED	2007-12-05	110	CRD Renewal Fee
63615	LL VIO	INVOICED	2006-09-26	300	LL - License Violation
77652	WH VIO	INVOICED	2006-09-26	50	WH - W&M Hearable Violation
285752	CNV_SI	INVOICED	2006-09-18	20	SI - Certificate of Inspection fee (scales)
64983	LL VIO	INVOICED	2006-05-11	500	LL - License Violation
280648	CNV_SI	INVOICED	2006-05-02	20	SI - Certificate of Inspection fee (scales)
1119902	LICENSE	INVOICED	2006-03-29	200	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
711456	LICENSE	INVOICED	2005-10-26	140	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2024-05-28	Default Decision	SELLING PIPES, ROLLING PAPER, WATER PIPES, HOOKAH, VAPORIZER, OR ANY OTHER DEVICE, EQUIPMENT, OR APPARATUS DESIGNED FOR THE INHALATION OF TOBACCO TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2024-05-28	Default Decision	SOLD PIPES OR ROLLING PAPER TO A PERSON UNDER 21YEARS OF AGE	1	No data	No data	No data
2023-04-17	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
2023-01-13	Default Decision	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	No data	1	No data
2023-01-13	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2023-01-13	Default Decision	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	No data	1	No data
2022-02-02	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-02-02	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
2022-02-02	Pleaded	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-02-02	Pleaded	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	1	No data	No data
2020-08-20	Pleaded	LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND	1	1	No data	No data
2020-08-20	Default Decision	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT	2	No data	2	No data
2020-08-20	Pleaded	Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure	1	1	No data	No data
2020-08-20	Default Decision	PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE	1	No data	1	No data
2020-08-20	Default Decision	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	No data	2	No data
2020-08-20	Pleaded	ENTITY IS OPERATING MORE STOOPLINE STANDS THAN PERMITTED BY THE LICENSE	1	1	No data	No data
2018-04-23	Pleaded	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	1	1	No data	No data
2016-08-15	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2016-08-15	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2016-04-12	Settlement (Pre-Hearing)	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data
2014-03-28	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2014-03-28	Pleaded	ON RECEIPTS, NO DATE OF PURCHASE	1	1	No data	No data

USAspending Awards / Financial Assistance

Date:

2022-04-12

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA

Obligated Amount:

0.00

Face Value Of Loan:

3400.00

Total Face Value Of Loan:

304700.00

Date:

2021-02-18

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:

18587.00

Total Face Value Of Loan:

18587.00

Paycheck Protection Program

Date Approved:

2021-02-17

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

18587

Current Approval Amount:

18587

Race:

White

Ethnicity:

Hispanic or Latino

Gender:

Male Owned

Veteran:

Non-Veteran

Forgiveness Amount:

18738.29

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State