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KETSIE GROCERY INC.

KETSIE GROCERY INC.

Company Details

Name:	KETSIE GROCERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Aug 2005 (20 years ago)
Entity Number:	3243711
ZIP code:	10455
County:	Bronx
Place of Formation:	New York
Address:	865-869 E 149TH STREET, BRONX, NY, United States, 10455
Principal Address:	865-869 E 149TH ST, BRONX, NY, United States, 10455

Contact Details

Phone +1 201-428-3415

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	865-869 E 149TH STREET, BRONX, NY, United States, 10455

Chief Executive Officer

Name	Role	Address
ALEXANDRA UCETA GUZMAN	Chief Executive Officer	865-869 E 149TH ST, BRONX, NY, United States, 10455

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0071-21-117983	No data	Alcohol sale	2024-04-30	2024-04-30	2027-04-30	865 869 E 149TH STREET, BRONX, New York, 10453	Grocery Store
1214187-DCA	Inactive	Business	2005-11-09	No data	2015-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
110830002988	2011-08-30	BIENNIAL STATEMENT	2011-08-01
091008002493	2009-10-08	BIENNIAL STATEMENT	2009-08-01
050815001263	2005-08-15	CERTIFICATE OF INCORPORATION	2005-08-15

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-02-26	No data	865 E 149TH ST, Bronx, BRONX, NY, 10455	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-07	No data	869 E 149TH ST, Bronx, BRONX, NY, 10455	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-01	No data	865 E 149TH ST, Bronx, BRONX, NY, 10455	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-05	No data	865 E 149TH ST, Bronx, BRONX, NY, 10455	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-21	No data	865 E 149TH ST, Bronx, BRONX, NY, 10455	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-17	No data	865 E 149TH ST, Bronx, BRONX, NY, 10455	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-17	No data	865 E 149TH ST, Bronx, BRONX, NY, 10455	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-23	No data	865 E 149TH ST, Bronx, BRONX, NY, 10455	License Confiscated	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-11	No data	865 E 149TH ST, Bronx, BRONX, NY, 10455	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-15	No data	865 E 149TH ST, Bronx, BRONX, NY, 10455	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-01	No data	865 E 149TH ST, Bronx, BRONX, NY, 10455	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
3034877	OL VIO	INVOICED	2019-05-14	500	OL - Other Violation
3034878	WM VIO	INVOICED	2019-05-14	400	WM - W&M Violation
3005285	OL VIO	CREDITED	2019-03-20	250	OL - Other Violation
3005346	WM VIO	CREDITED	2019-03-20	25	WM - W&M Violation
2938623	PL VIO	INVOICED	2018-12-04	500	PL - Padlock Violation
2725996	CL VIO	INVOICED	2018-01-08	350	CL - Consumer Law Violation
2725998	WM VIO	INVOICED	2018-01-08	400	WM - W&M Violation
2725997	OL VIO	INVOICED	2018-01-08	750	OL - Other Violation
2683317	WM VIO	CREDITED	2017-10-30	75	WM - W&M Violation
2683315	CL VIO	CREDITED	2017-10-30	175	CL - Consumer Law Violation
2683316	OL VIO	CREDITED	2017-10-30	437.5	OL - Other Violation
2375459	OL VIO	INVOICED	2016-06-30	125	OL - Other Violation
2375460	WM VIO	INVOICED	2016-06-30	75	WM - W&M Violation
2375458	CL VIO	INVOICED	2016-06-30	175	CL - Consumer Law Violation
2374104	SCALE-01	INVOICED	2016-06-28	20	SCALE TO 33 LBS
2226340	SS VIO	INVOICED	2015-12-02	50	SS - State Surcharge (Tobacco)
2226338	TS VIO	INVOICED	2015-12-02	1350	TS - State Fines (Tobacco)
2226339	TP VIO	INVOICED	2015-12-02	750	TP - Tobacco Fine Violation
2203322	TS VIO	CREDITED	2015-10-27	1350	TS - State Fines (Tobacco)
2203323	TP VIO	CREDITED	2015-10-27	750	TP - Tobacco Fine Violation
2203324	SS VIO	CREDITED	2015-10-27	50	SS - State Surcharge (Tobacco)
1769903	WM VIO	INVOICED	2014-08-28	400	WM - W&M Violation
1756756	LATE	INVOICED	2014-08-10	100	Scale Late Fee
1736048	WM VIO	CREDITED	2014-07-17	25	WM - W&M Violation
1735250	SCALE-01	INVOICED	2014-07-16	20	SCALE TO 33 LBS
1646959	TS VIO	INVOICED	2014-04-09	400	TS - State Fines (Tobacco)
1646960	SS VIO	INVOICED	2014-04-09	50	SS - State Surcharge (Tobacco)
1621086	TS VIO	CREDITED	2014-03-14	1125	TS - State Fines (Tobacco)
1621087	SS VIO	CREDITED	2014-03-14	50	SS - State Surcharge (Tobacco)
1556417	TS VIO	INVOICED	2014-01-10	1000	TS - State Fines (Tobacco)
1555859	LL VIO	INVOICED	2014-01-09	500	LL - License Violation
1555860	SS VIO	INVOICED	2014-01-09	50	SS - State Surcharge (Tobacco)
1554462	OL VIO	INVOICED	2014-01-08	375	OL - Other Violation
1546462	RENEWAL	INVOICED	2013-12-28	110	Cigarette Retail Dealer Renewal Fee
1539759	SS VIO	CREDITED	2013-12-19	50	SS - State Surcharge (Tobacco)
1539760	TS VIO	CREDITED	2013-12-19	750	TS - State Fines (Tobacco)
338055	CNV_SI	INVOICED	2012-05-09	20	SI - Certificate of Inspection fee (scales)
330549	LATE	INVOICED	2011-11-25	100	Scale Late Fee
806431	RENEWAL	INVOICED	2011-11-18	110	CRD Renewal Fee
168181	WH VIO	INVOICED	2011-10-20	100	WH - W&M Hearable Violation
330550	CNV_SI	INVOICED	2011-10-19	20	SI - Certificate of Inspection fee (scales)
806432	RENEWAL	INVOICED	2009-10-23	110	CRD Renewal Fee
299760	CNV_SI	INVOICED	2008-08-22	20	SI - Certificate of Inspection fee (scales)
806433	RENEWAL	INVOICED	2007-12-05	110	CRD Renewal Fee
62555	CL VIO	INVOICED	2006-06-28	150	CL - Consumer Law Violation
288562	CNV_SI	INVOICED	2006-06-23	20	SI - Certificate of Inspection fee (scales)
712038	LICENSE	INVOICED	2005-11-10	140	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-03-07	Default Decision	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	No data	1	No data
2019-03-07	Default Decision	TOTAL SELLING PRICE NOT SHOWN	2	No data	2	No data
2018-12-01	Pleaded	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY.	1	1	No data	No data
2017-10-05	Default Decision	TOTAL SELLING PRICE NOT SHOWN	1	No data	1	No data
2017-10-05	Default Decision	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	No data	1	No data
2017-10-05	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
2017-10-05	Default Decision	NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING	1	No data	1	No data
2017-10-05	Default Decision	REFUND POLICY NOT POSTED	1	No data	1	No data
2016-06-21	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2016-06-21	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2016-06-21	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2015-10-17	Settlement (Pre-Hearing)	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2015-10-17	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2014-07-11	Default Decision	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	No data	1	No data
2014-03-01	Settlement (Pre-Hearing)	FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW'	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7133208106

2020-07-22

0202

PPP

865-869 East 149th Street, Bronx, NY, 10455-0368

Loan Status Date	2021-12-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16880
Loan Approval Amount (current)	16880
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	123625
Servicing Lender Name	Popular Bank
Servicing Lender Address	11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10455-0368
Project Congressional District	NY-15
Number of Employees	3
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	123625
Originating Lender Name	Popular Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	17105.07
Forgiveness Paid Date	2021-11-23

Date of last update: 29 Mar 2025

Sources: New York Secretary of State